General information
Bsn Medical Limited
Type: NZ Limited Company (Ltd)9429037040925
New Zealand Business Number
1109549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bsn Medical Limited (issued an NZ business identifier of 9429037040925) was launched on 21 Dec 2000. 4 addresses are in use by the company: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 621, Rosebank Road, Avondale, Auckland had been their physical address, until 19 Aug 2020. 6600100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6600100 shares (100% of shares), namely:
Bsn Medical Inc (an other) located at Suite 800, Oakville, Ontario postcode L6M 3G4. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 621 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 19 Aug 2020 |
| 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 31 Aug 2023 |
Contact info
customerservice.nz@essity.com
Email
www.bsnmedical.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Paroissien
Donvale, Vic, 3111
Address used since 01 Aug 2020
664 Collins Street, Docklands Vic, 3008
Address used since 01 Jan 1970 |
Director | 01 Aug 2020 - current |
|
Jamieson Bruce Mckinnon
Glen Iris, Victoria, 3146
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Sanjeev Omprakash Singh
Balwyn North, Victoria, 3104
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Stephen William Haberecht
Edithvale Victoria, 3196
Address used since 13 Jan 2021
Armadale Victoria, 3143
Address used since 18 Oct 2019
664 Collins Street, Docklands, 3008
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 16 May 2023 |
| Carl-magnus S. | Director | 09 Mar 2018 - 17 Nov 2021 |
|
Susan Astrid Madden
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Caulfield South, Victoria, 3162
Address used since 21 Dec 2015
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 21 Dec 2015 - 18 Aug 2020 |
|
Anthony Murray
Parkdale, Victoria, 3195
Address used since 20 Jan 2015
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Docklands, 3008
Address used since 01 Jan 1970 |
Director | 20 Jan 2015 - 04 Sep 2019 |
|
Erik Trock-jansen
The Botanic On Lloyd, Singapore, 239126
Address used since 30 Nov 2014 |
Director | 14 Aug 2014 - 12 Mar 2018 |
|
Stephen Charles Brown
Mathews, Nc, 28105
Address used since 07 Aug 2012 |
Director | 27 May 2008 - 30 Jun 2016 |
| Dieter H. | Director | 25 Mar 2013 - 27 Jun 2016 |
| Emil B. | Director | 25 Mar 2013 - 11 Aug 2014 |
|
Graham Henry Siddle
Solihull, West Midlands, B91 1 Ja, United Kingdom,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 31 May 2008 |
|
Kevin Brian Coyne
Greenhithe, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 30 Jun 2007 |
|
Robert Martyn Barrett
Kaupakapaka,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 31 Mar 2006 |
|
Norman John Cahill
Newmarket, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 07 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 621, Rosebank Road, Avondale, Auckland | Physical | 16 Sep 2002 - 19 Aug 2020 |
| 621 Rosebank Road, Avondale, Auckland | Registered | 04 Sep 2002 - 19 Aug 2020 |
| C/-buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland | Registered | 21 Dec 2000 - 04 Sep 2002 |
| C/-buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland | Physical | 21 Dec 2000 - 16 Sep 2002 |
Financial Data
Financial info
6600100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6600100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsn Medical Inc Other (Other) |
Suite 800 Oakville, Ontario L6M 3G4 |
22 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deukalion New Brunswick Holding Inc Other |
06 Apr 2006 - 27 Jun 2010 | |
|
Null - Deukalion New Brunswick Holding Inc Other |
06 Apr 2006 - 27 Jun 2010 | |
|
Null - Bsn Medical Gmbh & Co Kg Other |
21 Dec 2000 - 23 Nov 2005 | |
|
Bsn Medical Gmbh & Co Kg Other |
21 Dec 2000 - 23 Nov 2005 |
Ultimate Holding Company
| Effective Date | 14 Jun 2017 |
| Name | Essity Aktiebolag (publ) |
| Type | Parent Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
Companies nearby
 |
Home Textiles Direct Limited 637 Rosebank Road |
|
The Derek Corporation Limited 637 Rosebank Road |
|
Nelson & Robertson Pty Limited 637 Rosebank Road |
|
Sai Mobility Limited 597 Rosebank Road |
|
Josef Rakich Fitness Limited 597 Rosebank Road |
|
Shoji International NZ Company Limited 597 Rosebank Road |