General information
Merit Medical New Zealand Limited
Type: NZ Limited Company (Ltd)9429046033444
New Zealand Business Number
6257640
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Merit Medical New Zealand Limited (New Zealand Business Number 9429046033444) was registered on 04 Apr 2017. 2 addresses are in use by the company: 4/4 Rawiri Place, Hobsonville, Auckland, 0618 (type: physical, service). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their physical address, up to 09 Nov 2022. 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 per cent of shares), namely:
Merit Holdings, Inc. (an other) located at South Jordan, Utah postcode 84095. "Medical equipment wholesaling nec" (ANZSIC F349110) is the classification the ABS issued Merit Medical New Zealand Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/4 Rawiri Place, Hobsonville, Auckland, 0618 | Registered | 05 Dec 2019 |
| 4/4 Rawiri Place, Hobsonville, Auckland, 0618 | Physical & service | 09 Nov 2022 |
Contact info
www.merit.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Lloyd
Salt Lake City, Utah, 84109
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Fred Lampropoulos
Salt Lake City,, Utah, 84108
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Joseph Wright
Salt Lake City, Utah, 84108
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Dewald Lindeque
Kaukapakapa, Auckland, 0873
Address used since 21 Oct 2021
Whenuapai, Auckland, 0618
Address used since 28 Apr 2019
St Heliers, Auckland, 1071
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Troy Matthew Jantzen
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Glandore, Sa, 5037
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Matthew Hallam
Unit 44, 328 Reserve Road, Cheltenham, Vic, 3192
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 13 Aug 2018 |
|
Bernard Birkett
Holladay, Utah, 84117
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 25 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical | 26 Oct 2021 - 09 Nov 2022 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 05 Dec 2019 - 26 Oct 2021 |
| 9 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical | 04 Apr 2017 - 05 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merit Holdings, Inc. Other (Other) |
South Jordan Utah 84095 |
04 Apr 2017 - current |
Ultimate Holding Company
| Name | Merit Medical Systems, Inc. |
| Type | Company |
| Country of origin | US |
| Address |
1600 West Merit Parkway South Jordan Utah 84095 |
Location
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