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Sectra New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035258698
NZBN
1539744
Company Number
Registered
Company Status
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Jun 2014
Sectra Pty Ltd
P O Box 1945 Macquarie Post Office
North Ryde 2113
Australia
Postal address used since 02 Feb 2024
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Office & delivery address used since 02 Feb 2024

Sectra New Zealand Limited, a registered company, was started on 05 Aug 2004. 9429035258698 is the NZ business number it was issued. "Information storage and retrieval service - except library" (ANZSIC J592210) is how the company is classified. This company has been managed by 12 directors: Emilie Cohen - an active director whose contract began on 21 Nov 2022,
Norbertus Cornelis Raphael Thielen - an inactive director whose contract began on 01 Jul 2017 and was terminated on 02 Feb 2024,
Tonia May Lee - an inactive director whose contract began on 14 Oct 2015 and was terminated on 11 Oct 2023,
Simo P. - an inactive director whose contract began on 16 Mar 2012 and was terminated on 01 Jul 2017,
Per Goesta Bankvall - an inactive director whose contract began on 19 Nov 2014 and was terminated on 01 Jul 2017.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Sectra Pty Ltd, P O Box 1945 Macquarie Post Office, North Ryde, 2113 (category: postal, office).
Sectra New Zealand Limited had been using Level 31 Vero Centre, 48 Shortland Street, Auckland as their physical address up until 30 Jun 2014.

Addresses

Previous addresses

Address #1: Level 31 Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 16 Jan 2012 to 30 Jun 2014

Address #2: Level 20, 135 Albert Street, Auckland New Zealand

Registered & physical address used from 05 Feb 2007 to 16 Jan 2012

Address #3: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 05 Aug 2004 to 05 Feb 2007

Contact info
61 2 9420 1620
04 Feb 2019 Phone
accounts-anz@sectra.com
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
info.anz@sectra.com
04 Feb 2019 Email
https://sectra.com/medical/about-sectra/regional-presence/sectra-australia-new-zealand/
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: April

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Sectra Ab

Ultimate Holding Company

21 Jul 1991
Effective Date
Sectra Ab
Name
Company
Type
91524515
Ultimate Holding Company Number
SE
Country of origin
Directors

Emilie Cohen - Director

Appointment date: 21 Nov 2022

ASIC Name: Sectra Pty Limited

Address: Lisarow, Nsw, 2250 Australia

Address used since 21 Nov 2022


Norbertus Cornelis Raphael Thielen - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 02 Feb 2024

ASIC Name: Sectra Pty Limited

Address: Umina Beach, Nsw, 2257 Australia

Address used since 01 Feb 2021

Address: North Ryde, Nsw, 2113 Australia

Address: Epping, Nsw, 2121 Australia

Address used since 01 Jul 2017

Address: Beecroft, Nsw, 2119 Australia

Address used since 18 Apr 2018

Address: Umina Beach, Nsw, 2257 Australia

Address used since 09 Mar 2019


Tonia May Lee - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 11 Oct 2023

ASIC Name: Sectra Pty Limited

Address: Hunters Hill, 2110 Australia

Address used since 14 Oct 2015

Address: Lvl5, Pinnacle Office Building B, North Ryde, 2113 Australia

Address: Lvl5, Pinnacle Office Building B, North Ryde, 2113 Australia


Simo P. - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 01 Jul 2017


Per Goesta Bankvall - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 01 Jul 2017

ASIC Name: Sectra Pty Limited

Address: Epping, 2121 Australia

Address used since 14 Oct 2015

Address: North Ryde, 2113 Australia

Address: North Ryde, 2113 Australia


Hong Zu Wang - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 14 Oct 2015

Address: Killara, 2071 Australia

Address used since 19 Nov 2014


Jan Wolffram - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 19 Nov 2014

Address: 4 Drake Ave, North Ryde, 2113 Australia

Address used since 01 Mar 2011


Brian Selman - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 16 Mar 2012

Address: 582 28 Linkoping, Sweden,

Address used since 26 Mar 2009


Scott Stanley Johnston - Director (Inactive)

Appointment date: 01 Feb 2009

Termination date: 01 Mar 2011

Address: Summerland Point, Nsw 2259, Australia,

Address used since 01 Feb 2009


Torbjorn Kronander - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 01 Aug 2010

Address: Villa Roxvik, 585 99, Linkoping, Sweden,

Address used since 05 Aug 2004


Hendrik Willem Scholte - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 01 Feb 2009

Address: Lovedale Nsw 2325, Australia,

Address used since 01 Jan 2008


Georg Sellman - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 29 Jan 2007

Address: 426 69 V, Frolunda, Sweden,

Address used since 05 Aug 2004

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