General information
Fujifilm Sonosite Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429034672433
New Zealand Business Number
1657743
Company Number
Registered
Company Status
107365800
Australian Company Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Fujifilm Sonosite Australasia Pty Ltd (NZBN 9429034672433) was started on 11 Jul 2005. 1 address is currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered. 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 10 Apr 2017. Fujifilm Sonosite Australasia Pty Ltd used more names, namely: Sonosite Australasia Pty Limited from 11 Jul 2005 to 16 Sep 2013. "Medical equipment wholesaling nec" (business classification F349110) is the classification the ABS issued Fujifilm Sonosite Australasia Pty Ltd. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 10 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Luck
Beaumont Hills, Nsw, 2125
Address used since 22 Apr 2014 |
Director | 08 Apr 2014 - current |
|
Richard Ringler Fabian
Kirkland, Washington, 98033
Address used since 21 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Lloyd Malcolm Kirby
Albany, Auckland, 0632
Address used since 11 Jul 2005 |
Person Authorised For Service | unknown - unknown |
|
Lloyd Malcolm Kirby
Albany, Auckland, 0632
Address used since 11 Jul 2005 |
Person Authorised for Service | unknown - current |
|
Masayuki Higuchi
Bellevue Wa, 98004
Address used since 27 Jan 2016 |
Director | 21 Dec 2015 - 28 Jul 2018 |
|
Brian Leck
Washington, 98077
Address used since 15 Jul 2015 |
Director | 17 Jun 2015 - 13 Jun 2017 |
|
Naohiro Fujitani
Cos Cob, Connecticut, 06807
Address used since 20 Feb 2015 |
Director | 16 May 2014 - 21 Dec 2015 |
|
Maohiro Fujitani
Cos Cob, Connecticut, 06807
Address used since 23 May 2014 |
Director | 16 May 2014 - 21 Dec 2015 |
|
Kevin Michael Goodwin
Kirkland, Wa, 98033
Address used since 03 Apr 2014 |
Director | 15 Aug 2013 - 16 May 2014 |
|
Michael Robert, William O'hara
42 Bridge Street, Wilson, Wa, 6107
Address used since 10 Jan 2014 |
Director | 06 Dec 2013 - 16 May 2014 |
|
Adam James Ball
Palm Beach, Qld, 4221
Address used since 08 Nov 2013 |
Director | 15 Oct 2013 - 22 Nov 2013 |
|
Stephen Bryan Page
Wahroonga, Nsw, 2076
Address used since 15 Jan 2013 |
Director | 28 Dec 2012 - 15 Oct 2013 |
|
Anil Kassam Kanji Amlan
Ne Apt 1210, Kirkland Wa, 98033
Address used since 25 Jan 2012 |
Director | 03 Jan 2012 - 15 Aug 2013 |
|
Tara Shannon Cullen
Beacon Hill, Nsw, 2100
Address used since 27 Mar 2012 |
Director | 01 Mar 2012 - 28 Dec 2012 |
|
John William Sparacio
Kirkland, Wa, 98033
Address used since 15 Dec 2011 |
Director | 05 Dec 2011 - 27 Apr 2012 |
|
John Christopher Grimshaw
Mosman, Nsw, 2088
Address used since 25 Jan 2012 |
Director | 06 Jan 2012 - 28 Feb 2012 |
|
Matthew Shane Tucker
Huntleys Cove, Nsw, 2111
Address used since 10 Apr 2008 |
Director | 01 Apr 2006 - 06 Jan 2012 |
|
Marcus Yong Smith
Kirkland, Wa, 98033
Address used since 16 Nov 2010 |
Director | 19 Oct 2010 - 03 Jan 2012 |
| Graham C. | Director | 12 Aug 2006 - 05 Dec 2011 |
|
Michael Schuh
Woodinville, Wa 98072,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 19 Oct 2010 |
|
Henry Krause
Redmond Wa 98053, Usa,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 12 Aug 2006 |
|
Gregory Brand
Bayview Nsw 2104, Australia,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 15 Jul 2016 - 10 Apr 2017 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 23 Sep 2014 - 15 Jul 2016 |
| C/-pg Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland 1149 | Registered | 16 Mar 2010 - 16 Mar 2010 |
| 81 Clonbern Road, Remuera, Auckland 1050 | Registered | 01 May 2009 - 16 Mar 2010 |
| C/-pg Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 06 Apr 2009 - 01 May 2009 |
| 37 Beulah Avenue, Rothesay Bay, North Shore City | Registered | 16 Aug 2007 - 06 Apr 2009 |
| 1/27 Walnut Lane, Browns Bay, North Shore City | Registered | 11 Jul 2005 - 16 Aug 2007 |
Financial Data
Financial info
March
Annual return filing month
March
Financial report filing month
15 Sep 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
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