Smith & Nephew Limited was registered on 04 Feb 1954 and issued an NZBN of 9429000096423. The registered LTD company has been run by 20 directors: Jason David Turner - an active director whose contract began on 19 Mar 2021,
Ravi Kumar Govinda Reddy - an active director whose contract began on 15 Nov 2023,
Vassie Ponsamy - an inactive director whose contract began on 05 Oct 2016 and was terminated on 31 Dec 2023,
Denis Pathmatheva - an inactive director whose contract began on 15 Jan 2021 and was terminated on 19 Mar 2021,
Meelian Hoh - an inactive director whose contract began on 11 Aug 2020 and was terminated on 15 Jan 2021.
As stated in BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: 621 Rosebank Road, Avondale, Auckland, 1026 (type: postal, invoice).
Until 23 Jan 2020, Smith & Nephew Limited had been using Unit A, 36 Hillside Road, Wairau Valley, Auckland as their registered address.
BizDb identified previous names used by the company: from 04 Feb 1954 to 21 Oct 1992 they were called Smith & Nephew (New Zealand) Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). Smith & Nephew Limited has been categorised as "Medical equipment wholesaling nec" (business classification F349110).
Principal place of activity
621 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Unit A, 36 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 13 Apr 2016 to 23 Jan 2020
Address #2: 621 Rosebank Road, Auckland 7 New Zealand
Physical address used from 30 Jul 1997 to 13 Apr 2016
Address #3: 621 Rosebank Rd, Avondale New Zealand
Registered address used from 30 Jun 1997 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Smith & Nephew Usd Limited | 16 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Smith & Nephew (overseas) Limited | 28 Jun 2005 - 27 Jun 2010 | |
Other | Smith & Nephew International Sa | 04 Feb 1954 - 27 Jun 2010 | |
Other | Null - Smith & Nephew International Sa | 04 Feb 1954 - 27 Jun 2010 | |
Other | Null - Smith & Nephew (overseas) Limited | 28 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Jason David Turner - Director
Appointment date: 19 Mar 2021
ASIC Name: Smith & Nephew Pty Limited
Address: North Ryde Nsw, 2113 Australia
Address: Drummoyne Nsw, 2047 Australia
Address used since 19 Mar 2021
Ravi Kumar Govinda Reddy - Director
Appointment date: 15 Nov 2023
Address: Lake City, Kodichikkanahalli, Bengaluru, 560076 India
Address used since 15 Nov 2023
Vassie Ponsamy - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 31 Dec 2023
ASIC Name: Smith & Nephew Pty Limited
Address: Kellyville Nsw, 2155 Australia
Address used since 22 Feb 2021
Address: North Ryde Nsw, 2113 Australia
Address: Pymble, New South Wales, 2073 Australia
Address used since 29 Nov 2018
Address: Blue Valley Golf Estate, Midrang, Gauteng, South Africa
Address used since 05 Oct 2016
Address: Gordon, New South Wales, 2072 Australia
Address used since 20 Dec 2017
Denis Pathmatheva - Director (Inactive)
Appointment date: 15 Jan 2021
Termination date: 19 Mar 2021
ASIC Name: Smith & Nephew Pty Limited
Address: North Epping, Nsw, 2121 Australia
Address used since 15 Jan 2021
Address: North Ryde, Nsw, 2113 Australia
Meelian Hoh - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 15 Jan 2021
ASIC Name: Smith & Nephew Pty Limited
Address: Abbotsford Nsw, 2046 Australia
Address used since 11 Aug 2020
Address: North Ryde Nsw, 2113 Australia
Denis Pathmatheva - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 11 Aug 2020
ASIC Name: Smith & Nephew Pty Limited
Address: North Ryde, Nsw, 2121 Australia
Address: North Epping, Nsw, 2121 Australia
Address used since 14 Feb 2017
Address: North Ryde, Nsw, 2121 Australia
Andrew Robert Lord - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 14 Feb 2017
ASIC Name: Smith & Nephew Pty Limited
Address: Mount Waverley, Vic, 3149 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 18 May 2015
Address: Mount Waverley, Vic, 3149 Australia
Mark Beilby Crotty - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 29 Jul 2016
ASIC Name: Smith & Nephew Pty Limited
Address: Gordon, NSW Australia
Address used since 27 Nov 2015
Address: Mount Waverley, 3149 Australia
Address: Mount Waverley, 3149 Australia
Leon Gregory Hoare - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 27 Nov 2015
ASIC Name: Smith & Nephew Pty Limited
Address: Mount Waverley, Vic, 3149 Australia
Address: Mount Waverley, Vic, 3149 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 02 Apr 2015
James Edward Tandy - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 18 May 2015
Address: Balwyn, 3103 Australia
Address used since 01 Jun 2011
Andrew Richard Oldale - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Jun 2011
Address: Kew, Victoria, 3101 Australia
Address used since 19 Jul 2010
Rohan Beresford Williams - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 20 Jul 2010
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Apr 2006
Robert Martyn Barrett - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 14 May 2010
Address: Kaukapakapa, 0875 New Zealand
Address used since 14 Mar 1997
Kevin B Coyne - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 01 Sep 2001
Address: Greenhithe, Auckland,
Address used since 09 Apr 1992
Pierre Justus Neethling - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 20 Nov 1998
Address: Newport, N S W 2106, Australia,
Address used since 01 Apr 1992
Michael Francis Demane - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 15 Jun 1998
Address: Armadale Vicroria 3168, Australia,
Address used since 03 May 1996
Terence M Hird - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 14 Mar 1997
Address: Dingley, Victoria 3172, Australia,
Address used since 26 May 1992
George A Savvides - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 16 Feb 1996
Address: Vermont, Victoria 3133, Australia,
Address used since 26 May 1992
Michael J Kiely - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 01 Oct 1995
Address: Toorak, Victoria 3142, Australia,
Address used since 09 Apr 1992
Edward L Bearn - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 10 Jul 1992
Address: Mt Eliza, Victoria 3930, Australia,
Address used since 09 Apr 1992
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