General information
Siemens Healthcare Limited
Type: NZ Limited Company (Ltd)9429041698822
New Zealand Business Number
5652927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Siemens Healthcare Limited (issued a New Zealand Business Number of 9429041698822) was registered on 09 Apr 2015. 4 addresses are in use by the company: Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Millennium Centre, Level 2, Building A, 600 Great South Road, Ellerslie, Auckland had been their registered address, up to 26 Apr 2022. 4000002 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares). "Medical equipment wholesaling nec" (ANZSIC F349110) is the classification the Australian Bureau of Statistics issued Siemens Healthcare Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 | Postal | 13 Apr 2022 |
| Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 | Office | 13 Apr 2022 |
| Millennium Centre, Level 3, Building C, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Apr 2022 |
Contact info
64 9 5805500
Phone (Phone)
64 0800 310300
Phone (Phone)
healthcare.au@siemens.com
Email
healthcare.au@siemens-healthineers.com
Email
www.healthcare.siemens.com.au
Website
https://www.siemens-healthineers.com/en-au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Shaw
Albert Park, Victoria, 3206
Address used since 15 Jul 2022
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 Oct 2020
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 17 Apr 2017
Bayswater, Victoria, 3153
Address used since 01 Jan 1970 |
Director | 09 Apr 2015 - current |
|
Veit Ulrich Andreas Schiessl
Mount Eliza, Victoria, 3930
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Till Brauckmann
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Mt Martha, Victoria, 3934
Address used since 01 Apr 2017
Bayswater, Victoria, 3153
Address used since 01 Jan 1970 |
Director | 01 Apr 2017 - 15 May 2023 |
|
Joerg Ahlborn
Black Rock, Victoria, 3193
Address used since 09 Apr 2015
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Bayswater, Victoria, 3153
Address used since 01 Jan 1970 |
Director | 09 Apr 2015 - 31 Mar 2017 |
Addresses
Principal place of activity
| Millennium Centre, Level 2, Building A , 600 Great South Road, Ellerslie , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Millennium Centre, Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 13 Feb 2017 - 26 Apr 2022 |
| Millennium Centre, Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1061 | Registered & physical | 03 Jun 2016 - 13 Feb 2017 |
| 55 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 09 Apr 2015 - 03 Jun 2016 |
Financial Data
Financial info
4000002
Total number of Shares
N/A
NZSX Code
February
Annual return filing month
September
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemens Healthineers Holding Iii B.v. Other (Other) |
11 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemens Healthineers Holding Iii B.v. Other (Other) |
11 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemens International Holding Bv Other |
09 Apr 2015 - 11 Dec 2017 | |
|
Siemens International Holding Bv Other |
09 Apr 2015 - 11 Dec 2017 |
Ultimate Holding Company
| Effective Date | 09 May 2017 |
| Name | Siemens Ag |
| Type | Stock Corporation Under The Federal Laws Of Germany |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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|
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|
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