Radiometer Pacific (issued an NZ business number of 9429039271013) was incorporated on 25 Oct 1989. 3 addresses are in use by the company: Suite 2.1/30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, service). Unit A, 45-47 Paul Matthews Rd, Albany, North Shore City, Auckland had been their physical address, until 21 May 2015. Radiometer Pacific used more aliases, namely: Radiometer Pacific Limited from 25 Oct 1989 to 10 Dec 2010. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Radiometer Pacific Pty Limited (an other) located at Mt Waverley 3149, Australia. Our information was updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
Unit 3, 33 Spartan Road, Takanini, Takanini, 2105 | Physical & registered | 21 May 2015 |
Suite 2.1/30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & service | 06 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Catherine Elizabeth Jones
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Essendon, Victoria, 3040
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
Glenn Robert Leggett
Rosanna, Victoria, 3084
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
Melanie H. | Director | 20 Jan 2024 - current |
Claus M. | Director | 22 Oct 2021 - 20 Jan 2024 |
Alan Robert Batchelder
Eltham North, 3095
Address used since 06 Mar 2012
Mount Waverley, Vic, 3149
Address used since 01 Jan 1970 |
Director | 06 Mar 2012 - 14 Dec 2022 |
Henrik B. | Director | 17 Oct 2017 - 30 Sep 2021 |
Thomas Ashton Macfarlane
Sandringham, Victoria, 3191
Address used since 06 Jul 2018
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - 22 Mar 2021 |
Hongtao Zhu
Mount Waverley, Victoria, 3149
Address used since 31 Dec 2017
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 31 Dec 2017 - 06 Jul 2018 |
Andrew Ian Just
Nsw, 2096
Address used since 23 Sep 2016
Mount Waverley, Vic, 3149
Address used since 01 Jan 1970 |
Director | 23 Sep 2016 - 31 Dec 2017 |
Lars S. | Director | 19 Aug 2004 - 19 Sep 2017 |
Lyn Bourke
Mount Waverley,
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 27 Feb 2013 |
Director | 09 Nov 2007 - 09 Sep 2016 |
Peter K. | Director | 19 Aug 2004 - 06 May 2014 |
Les Nemenyi
Ringwood East 3135, Australia,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 06 Mar 2012 |
John Sabatino
East Brighton 3187, Australia,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 23 Apr 2008 |
Russell Kenneth Christian
Churnside Park, Victoria 3116, Australia,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 27 Aug 2004 |
Johan Schroder
Dk-2930 Klampenborg, Denmark,
Address used since 13 Dec 1989 |
Director | 13 Dec 1989 - 19 Aug 2004 |
Jurgen Hans Frings
Pinneberg, West Germany,
Address used since 13 Dec 1989 |
Director | 13 Dec 1989 - 31 Dec 2003 |
Michael Fatouris
Pymble, Nsw 2073, Australia,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 02 Mar 1998 |
Cecil James Kelly
Frenchs Forest, Nsw 2086 Australia,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 01 Dec 1994 |
Previous address | Type | Period |
---|---|---|
Unit A, 45-47 Paul Matthews Rd, Albany, North Shore City, Auckland | Physical & registered | 21 Aug 2009 - 21 May 2015 |
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered & physical | 07 Jun 2002 - 21 Aug 2009 |
Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 27 Feb 2001 - 07 Jun 2002 |
Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 27 Feb 2001 - 27 Feb 2001 |
23-29 Albert Street, Auckland | Registered & physical | 04 Feb 2000 - 27 Feb 2001 |
C/o Coopers & Lybrand, Coopers & Lybrand House, 3 Osterley Way, Manukau City | Registered | 25 Mar 1999 - 04 Feb 2000 |
Coopers & Lybrand, 3 Osterley Way, Manukau City | Physical | 09 Mar 1999 - 04 Feb 2000 |
- | Physical | 21 Feb 1992 - 09 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Radiometer Pacific Pty Limited Other (Other) |
Mt Waverley 3149 Australia |
25 Oct 1989 - current |
Effective Date | 24 Feb 2016 |
Name | Danaher Corporation |
Type | Corporation |
Country of origin | US |
Address |
2200 Pennsylvania Ave, Nw Washington Dc 20037 |
Powersafe Limited Unit C , 82 Spartan Road |
|
Polycell International Limited 14 Heb Place |
|
Pacific Organic Limited 80c Takanini School Road |
|
Acit Imp Exp NZ Limited 2 Rawson Way |
|
Aintree Properties Limited 10 Rawson Way |
|
A.b.t. Scarlett Limited 10 Rawson Way |