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Osstem New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046305749
NZBN
6396312
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Unit 10, 6 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Apr 2019

Osstem New Zealand Limited, a registered company, was started on 23 Aug 2017. 9429046305749 is the New Zealand Business Number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company is classified. The company has been managed by 3 directors: Yuchun Park - an active director whose contract started on 07 Feb 2023,
Kun Wook Lee - an inactive director whose contract started on 26 Oct 2017 and was terminated on 07 Feb 2023,
Dong Hyun Kim - an inactive director whose contract started on 23 Aug 2017 and was terminated on 26 Oct 2017.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 (category: registered, physical).
Osstem New Zealand Limited had been using Unit 1A, 129 Onewa Road, Northcote, Auckland as their registered address up until 26 Apr 2019.
A single entity controls all company shares (exactly 2782528 shares) - 112-81-47103 - Osstem Implant Co., Ltd. - located at 0632, Gangseo-Gu, Seoul.

Addresses

Previous address

Address: Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 23 Aug 2017 to 26 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 2782528

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2782528
Other (Other) 112-81-47103 - Osstem Implant Co., Ltd. Gangseo-gu
Seoul
07789
South Korea

Ultimate Holding Company

02 Nov 2021
Effective Date
Osstem Implant Co., Ltd.
Name
Company
Type
KR
Country of origin
123 Gasan Digital 2-ro
Geumcheon-gu
Seoul South Korea
Address
Directors

Yuchun Park - Director

Appointment date: 07 Feb 2023

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 07 Feb 2023


Kun Wook Lee - Director (Inactive)

Appointment date: 26 Oct 2017

Termination date: 07 Feb 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Nov 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Oct 2017


Dong Hyun Kim - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 26 Oct 2017

ASIC Name: Osstem Australia Pty Ltd

Address: Macquarie Park, Nsw, 2113 Australia

Address: Cherrybrook, Nsw, 2126 Australia

Address used since 23 Aug 2017

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