General information
Smith & Nephew Superannuation Scheme Limited
Type: NZ Limited Company (Ltd)9429044087814
New Zealand Business Number
6164326
Company Number
Registered
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Smith & Nephew Superannuation Scheme Limited (issued a business number of 9429044087814) was launched on 21 Nov 2016. 6 addresess are currently in use by the company: 621 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 36A Hillside Road, Wairau Valley, Auckland had been their physical address, until 23 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Smith & Nephew Limited (an entity) located at Avondale, Auckland postcode 1026. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the classification the ABS issued to Smith & Nephew Superannuation Scheme Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Hillside Road, Wairau Valley, Auckland, 0627 | Registered | 21 Nov 2016 |
| 621 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 23 Jan 2020 |
| 621 Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 14 Aug 2020 |
Contact info
61 2 98573951
Phone (Phone)
alan.boys@smith-nephew.com
Email
www.Smith-Nephew.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016
Herne Bay, Auckland, 1011
Address used since 09 Jul 2019 |
Director | 21 Nov 2016 - current |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Andrew Robert Lord
Castle Hill, Nsw, 2154
Address used since 21 Nov 2016
North Ryde, Sydney, 2113
Address used since 01 Jan 1970 |
Director | 21 Nov 2016 - current |
|
Vassie Ponsamy
Blue Valley Golf Estate, Midrand, Gauteng,
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Jason David Turner
Drummoyne Nsw, 2047
Address used since 19 Mar 2021
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 19 Mar 2021 - current |
|
Ravi Kumar Govinda Reddy
Lake City, Kodichikkanahalli, Bengaluru, 560076
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Vassie Ponsamy
Kellyville Nsw, 2155
Address used since 22 Feb 2021
Pymble, New South Wales, 2073
Address used since 29 Nov 2018
Gordon, New South Wales, 2072
Address used since 20 Dec 2017
Blue Valley Golf Estate, Midrand, Gauteng,
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 31 Dec 2023 |
|
Denis Pathmatheva
North Epping, Nsw, 2121
Address used since 15 Jan 2021
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 15 Jan 2021 - 19 Mar 2021 |
|
Meelian Hoh
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Abbotsford Nsw, 2046
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 15 Jan 2021 |
|
Denis Rajeshwaran Pathmatheva
North Epping, Nsw, 2161
Address used since 17 Mar 2017
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 17 Mar 2017 - 11 Aug 2020 |
|
Mashood Bajwa
Plumpton, 2761
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 31 Mar 2020 |
|
Andrew Robert Lord
North Ryde, Sydney, 2113
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 08 Mar 2017 |
Addresses
Principal place of activity
| 621 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 36a Hillside Road, Wairau Valley, Auckland, 0627 | Physical & registered | 21 Nov 2016 - 23 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Nephew Limited Shareholder NZBN: 9429000096423 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
21 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 19 Jan 2020 |
| Name | Smith & Nephew Plc |
| Type | Company |
| Ultimate Holding Company Number | 324357 |
| Country of origin | GB |
Location
Companies nearby
 |
D&k Lighting Limited 36b Hillside Road |
|
Toptile & Bathroom Limited Unit C, 36 Hillside Rd |
|
Chun&ming Limited Hillside Road, Wairau Valley |
|
Sm Auto Limited 41-51 Hillside Road |
|
Wassp Limited 46 Hillside Road |
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