General information
Molnlycke Health Care Pty Ltd
Type: Overseas Asic Company (Asic)9429032829785
New Zealand Business Number
2112577
Company Number
Registered
Company Status
096897657
Australian Company Number
Molnlycke Health Care Pty Ltd (issued an NZ business identifier of 9429032829785) was started on 02 Apr 2008. 1 address is currently in use by the company: 100 Westney Road, Mangere, Auckland, 2022 (type: registered. 54 Carbine Road, Mt. Wellington, Auckland had been their registered address, up to 20 Jul 2018. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Westney Road, Mangere, Auckland, 2022 | Registered | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Cortiula
Woolwich, Nsw, 2110
Address used since 02 Apr 2008
Balmain, Nsw 2041,
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - current |
|
Su Jian Goh
513 Yio Chu Kang Road, Singapore, 787067
Address used since 10 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Van Thorenburg Yve Roland
Singapore, S018979
Address used since 16 May 2023 |
Director | 21 Oct 2021 - current |
|
Lynda Pogson
54 Carbine Road, Mt. Wellington, Auckland, 1060
Address used since 02 Apr 2008 |
Person Authorised For Service | unknown - unknown |
|
Jonathan Friend
Mangere, Auckland, 2022
Address used since 02 Apr 2008 |
Person Authorised for Service | unknown - current |
|
Jonathan Friend
Mangere, Auckland, 2022
Address used since 02 Apr 2008 |
Person Authorised For Service | unknown - unknown |
|
Lauren Dargan
Mangere, Auckland, 2022
Address used since 02 Apr 2008
54 Carbine Road, Mt. Wellington, Auckland, 1060
Address used since 02 Apr 2008 |
Person Authorised For Service | unknown - unknown |
|
Paula Katriina Oberg
Singapore, 275756
Address used since 10 Sep 2020 |
Director | 01 Sep 2020 - 11 May 2023 |
| Richard T. | Director | 01 Apr 2014 - 01 Sep 2020 |
| Karin M. | Director | 02 Sep 2019 - 01 Sep 2020 |
| Ulf Stefan F. | Director | 23 Feb 2017 - 30 Sep 2019 |
| Michelle Louise R. | Director | 30 Jun 2014 - 16 Apr 2016 |
|
Anthony Thomas Scott
Harbord, Nsw 2096,
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 28 Jan 2016 |
| Robert B. | Director | 02 Apr 2008 - 24 Sep 2015 |
|
Georges Magnan
Queenscliff, Nsw, 2096
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 31 Dec 2014 |
| Stephen H. | Director | 02 Apr 2008 - 30 Jun 2014 |
| Pierre G. | Director | 02 Apr 2008 - 31 Mar 2014 |
|
Robert Leonard Contreras
West Yorkshire Ls23 7ap, United Kingdom Gb,
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 06 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Carbine Road, Mt. Wellington, Auckland, 1060 | Registered | 15 Aug 2011 - 20 Jul 2018 |
| C/- Healthcare Logistics, 58 Richard Pearse Drive, Airport Oaks, Auckland, 2022 | Registered | 20 Dec 2010 - 15 Aug 2011 |
| Adria Sissons, 3/8 Cleary Road, Panmure, Auckland | Registered | 02 Apr 2008 - 02 Apr 2008 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
03 Jul 2023
Annual return last filed
AU
Country of origin
Location
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 |
Prnz Limited 54 Carbine Road |
|
Pharmacy Retailing (nz) Limited 54 Carbine Road |
|
Tyree NZ Limited 6a Donnor Place |
|
3 A Property Limited 10a Matangi Road |
|
A. & I. Electrical Limited 14 Matangi Road |
|
Bilums And Babies Company Limited 13 Matangi Road |