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Ortho-clinical Diagnostics Australia Pty Ltd.

Type: Overseas Asic Company (Asic)
9429042323327
NZBN
5977976
Company Number
Registered
Company Status
609811789
Australian Company Number
Current address
Level 7, 36 Brandon Street
Wellington 6011
New Zealand
Service address used since 28 Apr 2016
Level 27, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 07 Aug 2017

Ortho-Clinical Diagnostics Australia Pty Ltd., a registered company, was started on 28 Apr 2016. 9429042323327 is the New Zealand Business Number it was issued. The company has been supervised by 14 directors: Simon Vannini - an active person authorised for service whose contract began on 07 Aug 2017,
Simon Vannini person authorised for service whose contract began on 07 Aug 2017,
Kripa Anne Mary Dsouza - an active director whose contract began on 13 Nov 2017,
Jeanette Corley - an active director whose contract began on 31 Jan 2020,
Joseph B. - an active director whose contract began on 21 Sep 2020.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 36 Brandon Street, Wellington, 6011 (service address).
Ortho-Clinical Diagnostics Australia Pty Ltd. had been using Level 7, 36 Brandon Street, Wellington as their registered address up until 07 Aug 2017.

Addresses

Previous address

Address #1: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 28 Apr 2016 to 07 Aug 2017

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 25 Apr 2023

Country of origin: AU

Directors

Simon Vannini - Person Authorised for Service

Appointment date: 07 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Aug 2017


Simon Vannini - Person Authorised For Service

Appointment date: 07 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Aug 2017


Kripa Anne Mary Dsouza - Director

Appointment date: 13 Nov 2017

Address: Eksar, Borivili West, India

Address used since 16 Nov 2017

Address: Borivili West Mumbai, PIN:4001 India

Address used since 16 Nov 2017


Jeanette Corley - Director

Appointment date: 31 Jan 2020

Address: Whiteheads Creek, Vic, 3660 Australia

Address used since 19 Feb 2020


Joseph B. - Director

Appointment date: 21 Sep 2020


Elisabetta D. - Director

Appointment date: 17 Aug 2022


John S. - Director (Inactive)

Appointment date: 18 Apr 2019

Termination date: 05 Aug 2022

Address: Boston, Ma 02114-2347, United States

Address used since 03 May 2019


Zachary B. - Director (Inactive)

Appointment date: 18 Apr 2019

Termination date: 21 Aug 2020

Address: Basking Ridge, Nj, 07920 United States

Address used since 03 May 2019


Roderic Maxwell Gleeson - Director (Inactive)

Appointment date: 13 Nov 2017

Termination date: 31 Jan 2020

Address: Chelsea, Vic, 3196 Australia

Address used since 16 Nov 2017


Alexander S. - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 18 Apr 2019

Address: Pinecrest, Florida 33156-3121, United States

Address used since 28 Apr 2016


Thomas C. - Director (Inactive)

Appointment date: 13 Nov 2017

Termination date: 18 Apr 2019

Address: Bethlehem, Pennsylvania, 18015 United States

Address used since 16 Nov 2017


Brett Anthony Schmidt - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 13 Nov 2017

Address: Newmarket Qld 4051, Australia

Address used since 28 Apr 2016


David Quigg - Person Authorised For Service

Appointment date: 28 Apr 2016

Termination date: 07 Aug 2017

Address: Wellington, 6011 New Zealand

Address used from 28 Apr 2016 to 07 Aug 2017


David Quigg - Person Authorised for Service

Appointment date: 28 Apr 2016

Termination date: 07 Aug 2017

Address: Wellington, 6011 New Zealand

Address used from 28 Apr 2016 to 07 Aug 2017

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