General information
Edwards Lifesciences (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041654422
New Zealand Business Number
5598806
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Edwards Lifesciences (New Zealand) Limited (issued an NZBN of 9429041654422) was started on 20 Mar 2015. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Edwards Lifesciences (U.s.) Inc. (an other) located at Wilmington, Delaware postcode 19801. "Medical equipment wholesaling nec" (business classification F349110) is the classification the ABS issued to Edwards Lifesciences (New Zealand) Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & service & registered | 20 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Williams
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Dover Heights, Nsw 2030,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Robert William Armbruster Sellers
Santa Ana, Ca 92705,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Linda Park
Irvine, Ca, 92614
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Jean-luc Marcel Lemercier
1261 Le Vaud,
Address used since 05 Nov 2022 |
Director | 05 Nov 2022 - current |
|
Huimin Wang
Laguna Beach, Ca 92651-1923,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 05 Nov 2022 |
|
Denise Ellen Botticelli
La Mesa, Ca 91941-5759,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 15 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards Lifesciences (u.s.) Inc. Other (Other) |
Wilmington Delaware 19801 |
21 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards Lifesciences Holding B.v. Other |
20 Mar 2015 - 21 Dec 2023 |
Ultimate Holding Company
| Name | Edwards Lifesciences Corporation |
| Type | Corporation |
| Country of origin | US |
| Address |
One Edwards Way Irvine Ca 92614 |
Location
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