General information
Siemens (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039691316
New Zealand Business Number
318303
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Siemens (N.z.) Limited (issued an NZ business identifier of 9429039691316) was launched on 03 Apr 1987. 8 addresess are in use by the company: Level 3, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, Building A, Millennium Centre, 600 Great South Road, Ellerslie, Auckland had been their physical address, until 02 Jun 2022. Siemens (N.z.) Limited used other names, namely: Siemens Limited from 03 Apr 1987 to 11 Nov 1993. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Siemens Ltd - Acn 004 347 880 (an other) located at Bayswater, Vic postcode 3153. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building A, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 06 Jun 2016 |
| Level 2, Building A, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Office & postal & delivery | 17 Feb 2020 |
| Level 3, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2022 |
| Level 3, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Jun 2022 |
Contact info
64 9 5805500
Phone (Phone)
nevin.fernando@siemens.com
Email (nzbn-reserved-invoice-email-address-purpose)
emily.madder@siemens.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.siemens.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manish Jaggi
Basywater, Victoria, 3153
Address used since 01 Jan 1970
Wantirna South, Victoria, 3152
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Peter Sydney Halliday
Caringbah South, Nsw, 2229
Address used since 01 Feb 2023
Bayswater, Vic, 3153
Address used since 01 Jan 1970
Caringbah South, Nsw, 2229
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Jeffery Raymond Connolly
Mount Eliza Victoria, 3930
Address used since 29 Feb 2012
Bayswater, 3153
Address used since 01 Jan 1970
Bayswater, 3153
Address used since 01 Jan 1970 |
Director | 29 Feb 2012 - 31 Aug 2022 |
|
Dominik Schwartz
Sandringham/victoria, 3191
Address used since 19 Nov 2016
Bayswater/victoria, 3153
Address used since 01 Jan 1970
Bayswater/victoria, 3153
Address used since 01 Jan 1970 |
Director | 01 Oct 2016 - 01 Jun 2020 |
|
Christian Ruessel
Sandringham, 3191
Address used since 15 Jan 2014
Bayswater, 3153
Address used since 01 Jan 1970
Bayswater, 3153
Address used since 01 Jan 1970 |
Director | 01 Sep 2011 - 01 Oct 2016 |
|
Paul Ravlich
Remuera, Auckland, 1050
Address used since 29 Sep 2010 |
Director | 01 Nov 2007 - 16 Sep 2015 |
|
Albert Goller
Sandringham, Victoria, 3191
Address used since 17 Feb 2004 |
Director | 11 Nov 2002 - 29 Feb 2012 |
| Bernd H. | Director | 01 Apr 2009 - 01 Sep 2011 |
|
Jeffery Raymond Connolly
Mount Eliza, Victoria 3930, Australia,
Address used since 01 Dec 2005 |
Director | 01 Jul 2002 - 01 Apr 2009 |
|
Gottfried Pausch
Bayswater 0622,
Address used since 21 Feb 2007 |
Director | 26 Sep 2005 - 01 Nov 2007 |
|
Angela Catherine Taylor
48 Maskell Street, St Heliers, Auckland,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 05 Jun 2007 |
|
Graeme Sumner
Herne Bay, Auckland,
Address used since 28 May 2002 |
Director | 15 Feb 2001 - 26 Sep 2005 |
|
Angela Catherine Taylor
St Heliers, Auckland,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 26 Sep 2005 |
|
Graham Sweet
Howick, Auckland, (alternate T G Sumner),
Address used since 24 May 2001 |
Director | 24 May 2001 - 03 Dec 2004 |
|
Helmut Pekarek
Wonga Park, Victoria 3115, Australia,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 11 Nov 2002 |
|
Emily Madder
3763, Australia (alternate To B, Roberts),
Address used since 24 May 2001 |
Director | 24 May 2001 - 11 Nov 2002 |
|
Stephen Jones
Wahroonga, Nsw, Australia,
Address used since 24 May 2001 |
Director | 24 May 2001 - 11 Nov 2002 |
|
Barry Kendall Roberts
Mt Waverley, Victoria, Australia,
Address used since 03 Apr 1987 |
Director | 03 Apr 1987 - 01 Jul 2002 |
|
John S Britton
Northcote, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 11 Oct 2000 |
|
Klaus O Lahr
Brighton, Vic 3186, Australia,
Address used since 01 Apr 1988 |
Director | 01 Apr 1988 - 30 Sep 1996 |
|
Juergen Werner Mache
Brighton, Victoria, Australia,
Address used since 03 Apr 1987 |
Director | 03 Apr 1987 - 31 Mar 1988 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Jun 2022 |
Principal place of activity
| Level 2, Building A, Millennium Centre , 600 Great South Road, Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building A, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 14 Jun 2016 - 02 Jun 2022 |
| 55 Hugo Johnston Drive, Penrose, Auckland | Registered | 15 Jan 2002 - 14 Jun 2016 |
| 300 Great South Road, Greenlane, Auckland | Registered | 15 Jan 2002 - 15 Jan 2002 |
| 300 Great South Road, Greenlane, Auckland | Physical | 15 Aug 2001 - 15 Aug 2001 |
| 55 Hugo Johnston Drive, Penrose, Auckland | Physical | 15 Aug 2001 - 14 Jun 2016 |
| 300 Gt South Rd, Greenlane, Auckland | Registered | 16 Apr 1998 - 15 Jan 2002 |
Financial Data
Financial info
5000000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemens Ltd - Acn 004 347 880 Other (Other) |
Bayswater Vic 3153 |
03 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemens Diagnostics Holding Ii B.v. Other |
15 Oct 2010 - 05 Aug 2014 | |
|
Null - Siemens Diagnostics Holding Ii B.v. Other |
15 Oct 2010 - 05 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Siemens Aktiengesellschaft |
| Type | Germany Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
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Wellington Pharmacy (2016) Limited Grnd Floor, Building B |
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Waiuku Pharmacy (2016) Limited Grnd Floor, Building B |
|
Apex Car Rentals Millennium 2, Building C, Level 3 |
|
Myfinance Limited Level 1, Building B |
|
Instant Finance NZ Limited 600 Great South Road |
|
Ed 2001 Limited Level 1, Building B |