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Nipro New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043362325
NZBN
6127492
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 22 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Nipro New Zealand Limited was registered on 10 Oct 2016 and issued an NZBN of 9429043362325. The registered LTD company has been managed by 2 directors: Jonathon Holmes Marshall - an active director whose contract started on 10 Oct 2016,
Tsuchiya Seigo - an active director whose contract started on 03 Apr 2017.
According to the BizDb information (last updated on 30 Apr 2024), the company registered 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Up to 18 Oct 2021, Nipro New Zealand Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Nipro Australia Pty Ltd (an other) located at St Leonards, N S W postcode 2065. Nipro New Zealand Limited has been classified as "Health service nec" (ANZSIC Q859940).

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 22 Sep 2021 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2016 to 22 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Nipro Australia Pty Ltd St Leonards
N S W
2065
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Nipro Australia Pty Ltd
Name
Company
Type
140554169
Ultimate Holding Company Number
AU
Country of origin
Suite 202, 657 Pacific Highway
Saint Leonards
N S W 2065
Australia
Address
Directors

Jonathon Holmes Marshall - Director

Appointment date: 10 Oct 2016

ASIC Name: Nipro Australia Pty Ltd

Address: St Leonards, N S W, 2065 Australia

Address: St Leonards, N S W, 2065 Australia

Address: Cremorne, N S W, 2090 Australia

Address used since 10 Oct 2016


Tsuchiya Seigo - Director

Appointment date: 03 Apr 2017

Address: #40-42 Suntec Tower 3, Singapore, 038988 Singapore

Address used since 03 Apr 2017

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