General information
Radiometer Pacific
Type: NZ Unlimited Company (Ultd)9429039271013
New Zealand Business Number
452232
Company Number
Registered
Company Status
Radiometer Pacific (issued an NZ business number of 9429039271013) was incorporated on 25 Oct 1989. 3 addresses are in use by the company: Suite 2.1/30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, service). Unit A, 45-47 Paul Matthews Rd, Albany, North Shore City, Auckland had been their physical address, until 21 May 2015. Radiometer Pacific used more aliases, namely: Radiometer Pacific Limited from 25 Oct 1989 to 10 Dec 2010. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Radiometer Pacific Pty Limited (an other) located at Mt Waverley 3149, Australia. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 33 Spartan Road, Takanini, Takanini, 2105 | Physical & registered | 21 May 2015 |
| Suite 2.1/30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & service | 06 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Elizabeth Jones
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Essendon, Victoria, 3040
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Glenn Robert Leggett
Rosanna, Victoria, 3084
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
| Melanie H. | Director | 20 Jan 2024 - current |
| Claus M. | Director | 22 Oct 2021 - 20 Jan 2024 |
|
Alan Robert Batchelder
Eltham North, 3095
Address used since 06 Mar 2012
Mount Waverley, Vic, 3149
Address used since 01 Jan 1970 |
Director | 06 Mar 2012 - 14 Dec 2022 |
| Henrik B. | Director | 17 Oct 2017 - 30 Sep 2021 |
|
Thomas Ashton Macfarlane
Sandringham, Victoria, 3191
Address used since 06 Jul 2018
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - 22 Mar 2021 |
|
Hongtao Zhu
Mount Waverley, Victoria, 3149
Address used since 31 Dec 2017
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 31 Dec 2017 - 06 Jul 2018 |
|
Andrew Ian Just
Nsw, 2096
Address used since 23 Sep 2016
Mount Waverley, Vic, 3149
Address used since 01 Jan 1970 |
Director | 23 Sep 2016 - 31 Dec 2017 |
| Lars S. | Director | 19 Aug 2004 - 19 Sep 2017 |
|
Lyn Bourke
Mount Waverley,
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 27 Feb 2013 |
Director | 09 Nov 2007 - 09 Sep 2016 |
| Peter K. | Director | 19 Aug 2004 - 06 May 2014 |
|
Les Nemenyi
Ringwood East 3135, Australia,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 06 Mar 2012 |
|
John Sabatino
East Brighton 3187, Australia,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 23 Apr 2008 |
|
Russell Kenneth Christian
Churnside Park, Victoria 3116, Australia,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 27 Aug 2004 |
|
Johan Schroder
Dk-2930 Klampenborg, Denmark,
Address used since 13 Dec 1989 |
Director | 13 Dec 1989 - 19 Aug 2004 |
|
Jurgen Hans Frings
Pinneberg, West Germany,
Address used since 13 Dec 1989 |
Director | 13 Dec 1989 - 31 Dec 2003 |
|
Michael Fatouris
Pymble, Nsw 2073, Australia,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 02 Mar 1998 |
|
Cecil James Kelly
Frenchs Forest, Nsw 2086 Australia,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 01 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 45-47 Paul Matthews Rd, Albany, North Shore City, Auckland | Physical & registered | 21 Aug 2009 - 21 May 2015 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered & physical | 07 Jun 2002 - 21 Aug 2009 |
| Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 27 Feb 2001 - 07 Jun 2002 |
| Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 27 Feb 2001 - 27 Feb 2001 |
| 23-29 Albert Street, Auckland | Registered & physical | 04 Feb 2000 - 27 Feb 2001 |
| C/o Coopers & Lybrand, Coopers & Lybrand House, 3 Osterley Way, Manukau City | Registered | 25 Mar 1999 - 04 Feb 2000 |
| Coopers & Lybrand, 3 Osterley Way, Manukau City | Physical | 09 Mar 1999 - 04 Feb 2000 |
| - | Physical | 21 Feb 1992 - 09 Mar 1999 |
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Radiometer Pacific Pty Limited Other (Other) |
Mt Waverley 3149 Australia |
25 Oct 1989 - current |
Ultimate Holding Company
| Effective Date | 24 Feb 2016 |
| Name | Danaher Corporation |
| Type | Corporation |
| Country of origin | US |
| Address |
2200 Pennsylvania Ave, Nw Washington Dc 20037 |
Location
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