Liberty Medical Nz Limited was started on 11 Dec 1995 and issued an NZBN of 9429038385872. The registered LTD company has been run by 9 directors: Lise B. - an active director whose contract began on 11 Aug 2017,
Patrick N. - an active director whose contract began on 15 Mar 2019,
Cary Grant - an active director whose contract began on 02 Nov 2020,
Joe Ozzimo - an inactive director whose contract began on 20 Dec 2016 and was terminated on 02 Nov 2020,
Robert K. - an inactive director whose contract began on 16 Jun 2014 and was terminated on 15 Mar 2019.
As stated in BizDb's information (last updated on 28 Mar 2022), this company uses 2 addresses: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address),
22/188 Quay Street, Auckland, 1142 (other address).
Up until 04 Aug 2020, Liberty Medical Nz Limited had been using Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
BizDb found previous aliases for this company: from 11 Dec 1995 to 21 Jan 2000 they were called Hollister Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Hollister Incorporated (an other) located at Libertyville, Illinois 60048, United States Of America.
Previous addresses
Address #1: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2016 to 04 Aug 2020
Address #2: Level 30, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 06 Oct 2003 to 15 Mar 2016
Address #3: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre (tower 1),, 51 - 53 Shortland Street,, Auckland
Registered address used from 13 Nov 2000 to 06 Oct 2003
Address #4: Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 06 Oct 2003
Address #5: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre (tower 1),, 51 - 53 Shortland Street,, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 24 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other | Hollister Incorporated |
Libertyville Illinois 60048, United States Of America United States |
11 Dec 1995 - |
Ultimate Holding Company
Lise B. - Director
Appointment date: 11 Aug 2017
Address: Glen Ellyn, Il 60137, United States
Address used since 11 Aug 2017
Patrick N. - Director
Appointment date: 15 Mar 2019
Address: Elmhurst, Illinois, 60126 United States
Address used since 15 Mar 2019
Cary Grant - Director
Appointment date: 02 Nov 2020
ASIC Name: Liberty Medical Pty Ltd
Address: Box Hill, Vic, 3218 Australia
Address: Wonga Park, Vic, 3115 Australia
Address used since 02 Nov 2020
Joe Ozzimo - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 02 Nov 2020
ASIC Name: Liberty Medical Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Ringwood North, Victoria, 3134 Australia
Address used since 20 Dec 2016
Robert K. - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 15 Mar 2019
Address: Illinois, 60047 United States
Address used since 16 Jun 2014
Richard Z. - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 11 Aug 2017
Address: Bannockburn, Illinois 60015, United States
Address used since 18 Aug 2009
Enrique Gudino - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 20 Dec 2016
ASIC Name: Liberty Medical Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Victoria, 3193 Australia
Address used since 16 Jun 2014
Address: Port Melbourne, Victoria, 3207 Australia
Lawrence Edward Fells - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 16 Jun 2014
Address: Caulfield South, Victoria, 3162 Australia
Address used since 01 Mar 2012
Timothy Leslie Houston - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 17 Oct 2011
Address: Camberwell, Victoria 3124, Australia,
Address used since 11 May 2010
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street