Shortcuts

Medtronic New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000102308
NZBN
2191768
Company Number
Registered
Company Status
101132730
GST Number
No Abn Number
Australian Business Number
Current address
P.o. Box 24303
Royal Oak 1051
New Zealand
Postal address used since 09 Oct 2019
Level 3, Building 5, 666 Great South Road
Auckland 1051
New Zealand
Office address used since 09 Oct 2019
Level 17, Hsbc Tower,188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Apr 2022

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.

Addresses

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

Contact info
64 0800 377807
09 Oct 2019 Toll Free
64 09 9674600
09 Oct 2019 General Queries
www.medtronic.co.nz
04 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 38874074
Other (Other) Medtronic Australasia Pty Ltd Macquarie Park
Sydney, Nsw
2113
Australia

Ultimate Holding Company

24 Nov 2016
Effective Date
Medtronic Plc
Name
Public Limited Company
Type
545333
Ultimate Holding Company Number
IE
Country of origin
Directors

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