Medtronic New Zealand Limited was registered on 21 Nov 2008 and issued an NZ business number of 9429000102308. The registered LTD company has been supervised by 21 directors: Luke Edward Brown - an active director whose contract started on 08 Dec 2015,
Andrew Antony Beath - an active director whose contract started on 09 Jan 2020,
Elizabeth Veronica Carnabuci - an active director whose contract started on 19 May 2020,
Darren James Forrest - an active director whose contract started on 12 Oct 2020,
Elizabeth Alice Berry - an active director whose contract started on 15 Feb 2021.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 3 addresses: Level 17, Hsbc Tower,188 Quay Street, Auckland, 1010 (registered address),
Level 17, Hsbc Tower,188 Quay Street, Auckland, 1010 (physical address),
Level 17, Hsbc Tower,188 Quay Street, Auckland, 1010 (service address),
P.o. Box 24303, Royal Oak, 1051 (postal address) among others.
Up to 21 Apr 2022, Medtronic New Zealand Limited had been using Level 3, 110 Customs Street West, Auckland as their physical address.
A total of 38874074 shares are issued to 1 group (1 sole shareholder). When considering the first group, 38874074 shares are held by 1 entity, namely:
Medtronic Australasia Pty Ltd (an other) located at Macquarie Park, Sydney, Nsw postcode 2113.
Principal place of activity
Level 3, Building 5, 666 Great South Road, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2017 to 21 Apr 2022
Address #2: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 14 Oct 2016 to 18 May 2017
Address #3: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2011 to 14 Oct 2016
Address #4: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 88 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 01 Sep 2011 to 02 Sep 2011
Address #5: C/-simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 23 Jul 2009 to 01 Sep 2011
Address #6: Unit N16 Mezzanine Level, 5 Gloucester Park Road, Onehunga, Auckland
Registered & physical address used from 21 Nov 2008 to 23 Jul 2009
Basic Financial info
Total number of Shares: 38874074
Annual return filing month: October
Financial report filing month: April
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 38874074 | |||
Other (Other) | Medtronic Australasia Pty Ltd |
Macquarie Park Sydney, Nsw 2113 Australia |
21 Nov 2008 - |
Ultimate Holding Company
Luke Edward Brown - Director
Appointment date: 08 Dec 2015
ASIC Name: Medtronic Australasia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Fairlight Nsw, 2094 Australia
Address used since 17 Oct 2016
Andrew Antony Beath - Director
Appointment date: 09 Jan 2020
ASIC Name: Medtronic Australasia Pty Ltd
Address: North Turramurra, Nsw, 2074 Australia
Address used since 09 Jan 2020
Address: Macquarie Park, Nsw, 2113 Australia
Elizabeth Veronica Carnabuci - Director
Appointment date: 19 May 2020
ASIC Name: Medtronic Australasia Pty Ltd
Address: Marrickville, New South Wales, 2204 Australia
Address used since 19 May 2020
Address: Macquarie Park, Nsw, 2113 Australia
Darren James Forrest - Director
Appointment date: 12 Oct 2020
ASIC Name: Medtronic Australasia Pty Ltd
Address: Nsw, 2113 Australia
Address: Nsw, 2081 Australia
Address used since 12 Oct 2020
Elizabeth Alice Berry - Director
Appointment date: 15 Feb 2021
ASIC Name: Medtronic Australasia Pty Ltd
Address: Nsw, 2113 Australia
Address: Mermaid Waters, Qld, 4218 Australia
Address used since 15 Feb 2021
Karen Jane Newell - Director
Appointment date: 15 Feb 2021
ASIC Name: Medtronic Australasia Pty Ltd
Address: Five Dock, Nsw, 2046 Australia
Address used since 15 Feb 2021
Address: Nsw, 2113 Australia
Emma Jane Press - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 28 Feb 2023
ASIC Name: Medtronic Australasia Pty Ltd
Address: Nsw, 2113 Australia
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 01 May 2018
Conrad William Crighton - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 30 Oct 2020
ASIC Name: Medtronic Australasia Pty Ltd
Address: Wahroonga, Nsw, 2076 Australia
Address used since 27 Sep 2016
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Thomas Andrew Wiltshire - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 31 Jul 2020
ASIC Name: Medtronic Australasia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Cheltenham, New South Wales, 2119 Australia
Address used since 01 May 2014
Timothy Joseph Fortin - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 19 May 2020
ASIC Name: Medtronic Australasia Pty Ltd
Address: Roseville, Nsw, 2069 Australia
Address used since 01 May 2018
Address: Nsw, 2113 Australia
Suzanne Lee Mccarten - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 18 Jul 2018
ASIC Name: Medtronic Australasia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Croydon Nsw, 2132 Australia
Address used since 08 Dec 2015
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
James Hudson Stanistreet - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 01 May 2018
ASIC Name: Medtronic Australasia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 01 May 2014
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Paul Ian Tinker - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 30 Mar 2018
ASIC Name: Medtronic Australasia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: St Ives, 2075 Australia
Address used since 10 Apr 2015
Jessie Yock Moi Yap - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 15 Sep 2017
ASIC Name: Medtronic Australasia Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 31 Oct 2016
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Jackie Anne Choi - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 30 Mar 2015
Address: Cremorne, Nsw, 2090 Australia
Address used since 07 Feb 2014
Deborah Susan Davis - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 25 Mar 2015
Address: Mosman Nsw, 2088 Australia
Address used since 10 Aug 2011
Jeffrey Daniel Poole - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 20 Mar 2015
Address: Ermington Nsw, 2115 Australia
Address used since 20 Dec 2013
Sandy Soh - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 19 Dec 2013
Address: Meadowbank Nsw, 2114 Australia
Address used since 17 May 2012
Jacinta Maree-lucy Jamieson - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 29 Apr 2011
Address: Mosman, Nsw 2088, Austalia,
Address used since 21 Nov 2008
Brenda Kay Lovcik - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 28 Jan 2011
Address: Freshwater, Nsw 2096, Australia,
Address used since 18 Nov 2009
David Robert Jolly - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 09 Jun 2009
Address: Pymble Nsw, Australia,
Address used since 21 Nov 2008
Auckland Harbour Limited
110 Customs Street West
Te Waiake Nominees Limited
110 Customs Street
J N S Capital Limited
Level 3
Goldburn Resources Limited
Level 3
Nuffield Forestry Limited
Level 3
O & E Group Services Limited
Level 3