General information
Olympus New Zealand Limited
Type: NZ Limited Company (Ltd)9429037831486
New Zealand Business Number
910603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241230 - Medical Equipment Mfg
Industry classification codes with description
Olympus New Zealand Limited (issued a business number of 9429037831486) was started on 17 Jun 1998. 7 addresess are in use by the company: 28 Corinthian Drive, Albany, Auckland, 0632 (type: invoice, postal). 15D Paul Matthews Road, Rosedale, Auckland had been their registered address, until 06 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Olympus Corp Of Asia Pacific Ltd (an other) located at 51 Kwai Cheong Road, Kwai Hing. "Medical equipment mfg" (ANZSIC C241230) is the category the Australian Bureau of Statistics issued Olympus New Zealand Limited. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 06 Jun 2017 |
| Level 2, 28 Corinthian Drive, Albany, Auckland, 0632 | Postal | 18 May 2020 |
| 28 Corinthian Drive, Albany, Auckland, 0632 | Office & delivery & invoice | 18 May 2020 |
| 28 Corinthian Drive, Albany, Auckland, 0632 | Invoice | 04 Mar 2024 |
Contact info
64 9 8369993
Phone (Phone)
LIVE@olympus.co.nz
Email
www.olympus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Bowe
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Mount Martha, Victoria, 3934
Address used since 01 Jul 2015
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - current |
|
Marc Manfred Radatt
31 Lorong Chuan, Singapore, 556820
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Paul Anthony Gregory
Notting Hill, 3168
Address used since 01 Jan 1970
Surrey Hills, 3127
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Takuo Nogami
Docklands, Victoria, 3008
Address used since 01 Apr 2019
Notting Hill, Victoria, 3127
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Apr 2021 |
|
Akihiro Nambu
Singapore, 158747
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Mar 2019 |
|
Yoshitomo Nagashima
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
80 Clarendon Street, Southbank, 3006
Address used since 01 Apr 2017
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Apr 2017 - 10 Sep 2018 |
|
Ichiro Nagata
1 Freshwater Place, Southbank Vic, 3006
Address used since 29 Mar 2016
Notting Hill Victoria, 3168
Address used since 01 Jan 1970
Notting Hill Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Oct 2011 - 30 Jun 2017 |
|
Kazuhiro Watanabe
Hachioji-shi, Tokyo, 192-0912
Address used since 28 May 2012 |
Director | 28 May 2012 - 01 Jan 2014 |
|
Masataka Suzuki
Suginami-ku, Tokyo,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 28 May 2012 |
|
Tadashi Miyamoto
Toorak, Vic, Australia,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 01 Oct 2011 |
|
Keisuke Aso
Mt Waverley, Vic, Australia,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 20 Mar 2009 |
|
Shunichi Sato
1-44 Bessho, Hachioji, Tokyo 192-0363, Japan,
Address used since 01 Nov 2006 |
Director | 01 Apr 2002 - 13 Dec 2007 |
|
Bevan Chiplin
West Harbour, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 31 Mar 2004 |
|
David Raymond Hyde
Henderson, Auckland 1008,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 30 Sep 2002 |
|
Yoshiaki Watanabe
Glen Waverley, Victoria 3150, Australia,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 31 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Corinthian Drive, Albany, Auckland, 0632 | Invoice | 04 Mar 2024 |
Principal place of activity
| 28 Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 15d Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 15 Mar 2013 - 06 Jun 2017 |
| 15d Paul Matthews Rd, Albany, Auckland | Physical | 06 Jul 2005 - 15 Mar 2013 |
| C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 06 Jul 2005 - 15 Mar 2013 |
| C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Registered | 12 Apr 2000 - 06 Jul 2005 |
| C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Physical | 18 Jun 1998 - 06 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olympus Corp Of Asia Pacific Ltd Other (Other) |
51 Kwai Cheong Road Kwai Hing |
30 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olympus Australia Pty Limited Other |
17 Jun 1998 - 30 Mar 2011 | |
|
Null - Olympus Australia Pty Limited Other |
17 Jun 1998 - 30 Mar 2011 |
Ultimate Holding Company
| Name | Olympus Corporation Of Asia Pacific Ltd |
| Type | Company |
| Ultimate Holding Company Number | 150162468 |
| Country of origin | HK |
Location
Companies nearby
 |
Mitre 10 Imports Limited 67 Corinthian Drive |
|
Ceqt Limited 44 Corinthian Drive |
|
Smisen Enterprises Limited 44 Corinthian Drive |
|
Clownfish Entertainment Limited 44 Corinthian Drive |
|
Mkwv Trustees Limited 44 Corinthian Drive |
|
Albany Optometrists Limited 44 Corinthian Drive |
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