General information
Bausch & Lomb (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039404077
New Zealand Business Number
408941
Company Number
Registered
Company Status
Bausch & Lomb (New Zealand) Limited (issued an NZ business identifier of 9429039404077) was registered on 10 Oct 1988. 4 addresses are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 14 Nov 2013. Bausch & Lomb (New Zealand) Limited used other names, namely: Grengar Enterprises Limited from 10 Oct 1988 to 28 Nov 1988. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 14 Nov 2013 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Avinesh Prasad
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Wentworthville, New South Wales, 2145
Address used since 29 Sep 2017
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 29 Sep 2017 - current |
| Manoj Kumar Panda | Director | 15 Jun 2022 - current |
|
William Norman Woodfield
Princeton, NJ 08540
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 15 Jun 2022 |
|
Grace Lee Ye Guang - Mrs Grace Toovey
Singapore, 279525
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 05 Dec 2018 |
|
Linda Lagorga
Apartment 4b, New York, 10023
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 20 Apr 2018 |
|
Joseph Basile
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Castle Hill, New South Wales, 2154
Address used since 06 May 2015
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 06 May 2015 - 29 Sep 2017 |
|
Robert Roswell Chai-onn
California, 92657
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 08 Oct 2016 |
| Ling Z. | Director | 23 Aug 2013 - 20 Jun 2016 |
|
Daniel Spira
Vancouver, British Columbia, V6K 1T6
Address used since 04 Dec 2014 |
Director | 23 Aug 2013 - 06 May 2015 |
|
Ambrose Robert Douglas Bailey
Fairport, N Y 14450, United States Of America,
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 23 Aug 2013 |
|
Bruce John Skinner
Epping, New South Wales 2121, Australia,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 23 Aug 2013 |
|
Brian James Harris
Rochester, N Y, 14604
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 23 Aug 2013 |
|
David Neal Edwards
The Harbour View Place, 1 Austin Road West, Kowloon, Hong Kong,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 07 Jul 2010 |
|
Craig Marshall Stamp
Turramurra, N S W 2074, Australia,
Address used since 22 Nov 2002 |
Director | 24 Apr 2001 - 20 Nov 2008 |
|
Efrain Rivera
Rochester N Y 14610, United States Of America,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 20 Nov 2008 |
|
Robert Barton Stiles
Rochester, New York 14618, U S A,
Address used since 20 Dec 1998 |
Director | 20 Dec 1998 - 11 Aug 2008 |
|
Stephen Mccluski
Pittsford, New York 14534, U S A,
Address used since 22 Nov 2002 |
Director | 27 Jan 1995 - 10 Sep 2007 |
|
Robert Younghusband
Collaroy, Nsw 2097, Australia,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 24 Apr 2001 |
|
David Cameron
Clovelly, N S W, Australia,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 30 Sep 1999 |
|
Frederick Joseph Roberts
Newport, Nsw, Australia,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 16 Aug 1999 |
|
Omar Casal
Wahrooga, Nsw, Australia,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 16 Aug 1999 |
|
Stephen Andrew Hellrung
Rochester, New York, Usa,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 20 Dec 1998 |
|
Jeremy Paul Ruddlesdin
Damansara Heights 50490, Kuala Lumpar, Malaysia,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 31 Aug 1997 |
|
David Wintermeyer
Kirribillioint, N.s.w., Australia,
Address used since 08 Oct 1992 |
Director | 08 Oct 1992 - 19 Jan 1996 |
|
Frank M Stotz
Pittsford, New York, Usa,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 28 Apr 1994 |
|
Alexander Edwin Izzard
9 Old Peak Road, Hong Kong,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 14 Jan 1994 |
|
Stephen Joseph Osbaldeston
Wahroonga, Australia,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 08 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 14 Nov 2013 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| Bell Gully Buddle Weir, 12th Flr The Auck Club Tower, 34 Shortland St, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| Bell Gully Buddle Weir, 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| Bell Gully Biddle Weir, 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 30 Jun 1997 - 10 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bausch + Lomb Ireland Limited Other (Other) |
02 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valeant Holdings Ireland Other |
07 Jan 2014 - 21 Dec 2017 | |
|
Bausch Health Ireland Limited Company Number: 513130 Other |
21 Dec 2017 - 02 Nov 2020 | |
|
Null - Bausch & Lomb Inc Other |
10 Oct 1988 - 19 Dec 2013 | |
|
Null - Vrx Holdco Inc. Other |
19 Dec 2013 - 07 Jan 2014 | |
|
Bausch & Lomb Inc Other |
10 Oct 1988 - 19 Dec 2013 | |
|
Vrx Holdco Inc. Other |
19 Dec 2013 - 07 Jan 2014 |
Ultimate Holding Company
| Effective Date | 12 Jul 2018 |
| Name | Bausch Health Companies Inc. |
| Type | Company |
| Country of origin | CA |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |