General information
Nipro New Zealand Limited
Type: NZ Limited Company (Ltd)9429043362325
New Zealand Business Number
6127492
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Nipro New Zealand Limited (issued an NZ business identifier of 9429043362325) was started on 10 Oct 2016. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Nipro Australia Pty Ltd (an other) located at St Leonards, N S W postcode 2065. "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued to Nipro New Zealand Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 22 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Holmes Marshall
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970
Cremorne, N S W, 2090
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Tsuchiya Seigo
#40-42 Suntec Tower 3, Singapore, 038988
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 22 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 10 Oct 2016 - 22 Sep 2021 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nipro Australia Pty Ltd Other (Other) |
St Leonards N S W 2065 |
10 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nipro Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 140554169 |
| Country of origin | AU |
| Address |
Suite 202, 657 Pacific Highway Saint Leonards N S W 2065 |
Location
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