General information

Getz New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032027792
New Zealand Business Number
117764
Company Number
Registered
Company Status

Getz New Zealand Limited (issued a New Zealand Business Number of 9429032027792) was registered on 28 Jun 1983. 2 addresses are in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up to 03 Dec 2020. Getz New Zealand Limited used other names, namely: Innoxa N.z. Limited from 17 May 1996 to 20 Aug 2003, Glopec N.z. Limited (28 Jun 1990 to 17 May 1996) and Innoxa (New Zealand) Limited (06 Jul 1988 - 28 Jun 1990). 434000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 434000 shares (100 per cent of shares), namely:
Getz Healthcare Pty Limited (an other) located at Lane Cove,, Nsw2066 Australia. Our information was updated on 08 Mar 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 03 Dec 2020
Directors
Name and Address Role Period
Raymond S. Director 16 Sep 2003 - current
Christopher Reginald Boffey
8 Ridgewood Close, Singapore,
Address used since 17 Sep 2013
Director 17 Sep 2013 - current
Haroon Aslam
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Ambarvale, Nsw, 2560
Address used since 03 Oct 2016
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Director 03 Oct 2016 - current
Andrew Lehmann
Cremorne, 2090
Address used since 21 Oct 2015
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Director 21 Oct 2015 - 03 Oct 2016
Desmond Honorato Demello
West Pennant Hills, N S W 2125, Australia,
Address used since 16 Sep 2003
Director 16 Sep 2003 - 31 Aug 2013
Luc Eddy Stanley
Newport, Nsw 2106, Australia,
Address used since 13 Apr 2010
Director 16 Sep 2003 - 12 Aug 2013
Christopher William Mcgibbon
Athlone, Pietermaritzburg, Kwa-zulu Natal, South Africa,
Address used since 06 Jan 2000
Director 06 Jan 2000 - 16 Sep 2003
Zhenfu Li
Post Street # 500, San Francisco, Ca 94108, U S A,
Address used since 29 Aug 2000
Director 29 Aug 2000 - 16 Sep 2003
Robet Charles Gluth
Chicago, Illnois60610, U S A,
Address used since 29 Aug 2000
Director 29 Aug 2000 - 16 Sep 2003
Alan Christopher Argall
Edensor Park, N S W 2176, Australia,
Address used since 29 Aug 2000
Director 29 Aug 2000 - 16 Sep 2003
Adel Michael
Danville, Ca 94526, U S A,
Address used since 29 Mar 1996
Director 29 Mar 1996 - 29 Aug 2000
Desmond Honorato Demello
West Pennant Hills, Nsw 2125, Australia,
Address used since 29 Aug 2000
Director 29 Aug 2000 - 29 Aug 2000
Cheng Sing Victor Chua
Willoughby, New South Wales 2068, Australia,
Address used since 11 Nov 1994
Director 11 Nov 1994 - 26 Aug 1999
Philip Twible
Baulkham Hills, N S W 2153, Australia,
Address used since 25 Jan 1996
Director 25 Jan 1996 - 05 Sep 1996
Paul St. Clair Proctor
Penn., Bucks, England,
Address used since 11 Nov 1994
Director 11 Nov 1994 - 21 Jun 1996
Alan Hartley
Warriewood 2102, New South Wales, Australia,
Address used since 13 Mar 1991
Director 13 Mar 1991 - 31 Jul 1995
Kevin Xavier Michael Gardner
Gordon 2072, New South Wales, Australia,
Address used since 29 Apr 1993
Director 29 Apr 1993 - 11 Nov 1994
Charles Matthew Baxter
Bilgola Plateau 2107, New South Wales, Australia,
Address used since 01 Nov 1992
Director 01 Nov 1992 - 30 Sep 1994
Kenneth William Ransom
Howick, Auckland,
Address used since 02 Oct 1992
Director 02 Oct 1992 - 29 Apr 1993
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1030 Registered & physical 19 Apr 2013 - 03 Dec 2020
Offices Of Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert St, Auckland Registered & physical 29 Sep 2000 - 19 Apr 2013
C/- Bdm Grange Limited, 93 Hillside Road, Glenfield, Auckland Physical & registered 29 Sep 2000 - 29 Sep 2000
54 Carbine Road, Mt Wellington, Auckland Physical & registered 01 Jun 1998 - 29 Sep 2000
2 Mana Place, Wiri, South Auckland Registered 14 Mar 1996 - 01 Jun 1998
2 Mana Place, Wiri, South Auckland Physical 23 Sep 1994 - 01 Jun 1998
83 Springs Road, East Tamaki, Auckland Registered 16 Feb 1992 - 14 Mar 1996
Financial Data
Financial info
434000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 434000
Shareholder Name Address Period
Getz Healthcare Pty Limited
Other (Other)
Lane Cove,
Nsw2066 Australia
21 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Innoxa Pty Limited
Other
21 Apr 2004 - 27 Jun 2010
Null - Innoxa Pty Limited
Other
21 Apr 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 28 Apr 2020
Name Development Holdings Asia Limited
Type Company
Ultimate Holding Company Number 307277
Country of origin VG
Address Road Town
P O Box 146
Tortola
Location
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