General information
Convatec (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032728897
New Zealand Business Number
2135265
Company Number
Registered
Company Status
Convatec (New Zealand) Limited (New Zealand Business Number 9429032728897) was started on 03 Jun 2008. 8 addresess are in use by the company: Level 1, 33 Federal Street, Auckland, 1010 (type: registered, service). Level 6, 51-53 Shortland Street, Auckland had been their registered address, up until 16 Jul 2014. 1460363 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1460363 shares (100 per cent of shares), namely:
Convatec (Australia) Pty Limited (an other) located at Sydney, Nsw 2000, Australia. Businesscheck's database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 24 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Margaret Belcher
#04-05, 238551
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - current |
|
Emily Cheuk In Chiu
Denistone, Nsw, 2114
Address used since 30 May 2025 |
Director | 30 May 2025 - current |
|
Paul Hideo Saito
Sylvania, Nsw, 2224
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - 30 May 2025 |
|
Reaz Sayed Ali
Nexus Park, Mulgrave, Vic, 3170
Address used since 01 Jan 1970
Belfield, Nsw, 2191
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - 09 Jul 2024 |
|
Karen Lara O'connor
Glen Waverley, Vic, 3150
Address used since 01 Jan 1970
Mona Vale, Nsw, 2103
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 30 Dec 2022 |
|
Bhavesh Bhupatrai Shah
Singapore, 598035
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - 31 Oct 2022 |
|
Supratim Bose
Nathan Road, #23-02 Nathan Suites, 248743
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 10 Sep 2021 |
|
Mathew Shane Zauner
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Currumbin, Qld, 4223
Address used since 16 May 2019 |
Director | 16 May 2019 - 15 Feb 2021 |
|
Carolyn Jensen
61 Brunswick Road, East Brunswick / Vic, 3057
Address used since 08 May 2017
Mulgrave / Vic, 3150
Address used since 01 Jan 1970 |
Director | 08 May 2017 - 15 May 2019 |
|
George Poole
# 05-05 Grange Residencies, Singapore, 249614
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 01 Mar 2019 |
|
David Scannell
530 Springvale Road, Brandon Park, 3150
Address used since 01 Jan 1970
Hughesdale, 3166
Address used since 07 Jul 2016
530 Springvale Road, Brandon Park, 3150
Address used since 01 Jan 1970 |
Director | 07 Jul 2016 - 08 May 2017 |
|
Jason Peter York
Sydney,
Address used since 01 Jan 1970
Glen Iris, Vic, 3146
Address used since 06 Mar 2012
Sydney,
Address used since 01 Jan 1970 |
Director | 06 Mar 2012 - 07 Jul 2016 |
|
Jens Michel
Watlana, Bangkok, 1010
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 31 Aug 2015 |
|
Brian Connors
North Caulfield, Vic, 3161
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 12 Sep 2013 |
|
Pellegrino Pionati
Washington Crossing, PA 18977
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 14 Jan 2013 |
|
Bradford Carlton Barton
Doylestown, Pa 18902-1469, Usa,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 09 Mar 2012 |
|
Rita Guirguis
Franklin Park, Nj 08823, Usa,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 09 Mar 2012 |
|
Michael John Langford
Robbinsville, Nj 08691-3047, Usa,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 09 Mar 2012 |
|
David Anthony Maligin
Toorak, Victoria 3142, Australia,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 09 Mar 2012 |
|
Jennifer Luke
Glen Iris, Victoria 3146, Australia,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 09 Dec 2011 |
|
Andrew Bennett
St Saviour, Jersey Je2 7lg, Channel Islands,
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 05 Aug 2008 |
|
Jean Brosnan
St Helier, Jersey Je2 3yp, Channel Islands,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 05 Aug 2008 |
|
Lynda Avril Elliott
Rue De Haut, St Lawrence, Jersey C.i. Je3 1jq, Channel Islands,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 05 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 24 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jul 2010 - 16 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 03 Jun 2008 - 15 Jul 2010 |
Financial Data
Financial info
1460363
Total number of Shares
June
Annual return filing month
December
Financial report filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1460363
| Shareholder Name | Address | Period |
|---|---|---|
|
Convatec (australia) Pty Limited Other (Other) |
Sydney, Nsw 2000 Australia |
25 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cidron Healthcare D S.a.r.l Other |
03 Jun 2008 - 21 Jul 2008 | |
|
Null - Cidron Healthcare D S.a.r.l Other |
03 Jun 2008 - 21 Jul 2008 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |