General information
Icu Medical Australia Holdings Pty Limited
Type: Overseas Asic Company (Asic)9429045873225
New Zealand Business Number
6193367
Company Number
Registered
Company Status
139995681
Australian Company Number
Icu Medical Australia Holdings Pty Limited (issued a New Zealand Business Number of 9429045873225) was started on 12 Dec 2016. 1 address is in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, service). Icu Medical Australia Holdings Pty Limited used other aliases, namely: Icu Medical Aust Pty Limited from 12 Dec 2016 to 31 Jul 2018. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & service | 12 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Callow
Glenwood Nsw 2768,
Address used since 01 Jan 1970 |
Director | 12 Dec 2016 - current |
|
David Quigg
The Bayleys Building, 36 Brandon Street, Wellington, 6011
Address used since 12 Dec 2016 |
Person Authorised For Service | 12 Dec 2016 - unknown |
|
David Quigg
The Bayleys Building, 36 Brandon Street, Wellington, 6011
Address used since 12 Dec 2016 |
Person Authorised for Service | 12 Dec 2016 - current |
|
Scott Lamb
Ladera Ranch, Ca 92694, United States,
Address used since 01 Jan 1970 |
Director | 12 Dec 2016 - current |
|
Darryl James Ellis
Cabarita, Nsw, 2137
Address used since 31 Jul 2018 |
Director | 27 Jul 2018 - current |
| Brian Michael Bonnell | Director | 01 Mar 2020 - current |
|
Christine Davenport
Camberwell, Victoria, 3124
Address used since 13 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Darryl James Ellis
Katoomba, Nsw, 2780
Address used since 31 Jul 2018
Concord West, Nsw, 2138
Address used since 31 Jul 2018 |
Director | 26 Mar 2020 - 11 Jul 2023 |
| Scott Earl Lamb | Director | 12 Dec 2016 - 01 Mar 2020 |
|
Russell Nicholson
Eltham, Vic, 3095
Address used since 19 Jun 2017 |
Director | 14 Jun 2017 - 27 Jul 2018 |
|
Pamela Callow
Glenwood Nsw 2768,
Address used since 01 Jan 1970 |
Director | 12 Dec 2016 - 14 Jun 2017 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
AU
Country of origin
Location
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