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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2782528 | |||
Other (Other) | 112-81-47103 - Osstem Implant Co., Ltd. |
Gangseo-gu Seoul 07789 South Korea |
23 Aug 2017 - |
Ultimate Holding Company
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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