General information
Varian Medical Systems Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429037630263
New Zealand Business Number
951151
Company Number
Registered
Company Status
086249630
Australian Company Number
Varian Medical Systems Australasia Pty Ltd (issued a New Zealand Business Number of 9429037630263) was incorporated on 14 Apr 1999. 1 address is currently in use by the company: Millenium Centre, Level 3, Building C, 600 Great South Road Ellerslie, Auckland, 1051 (type: registered, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 10 Jan 2017. Varian Medical Systems Australasia Pty Ltd used more names, namely: Varian Medical Systems (Australasia) Pty Ltd from 24 Jul 2000 to 19 Dec 2003, Varian Medical Systems Australia Pty Limited (14 Apr 1999 to 24 Jul 2000). Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered | 10 Jan 2017 |
| Millenium Centre, Level 3, Building C, 600 Great South Road Ellerslie, Auckland, 1051 | Registered | 04 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hay
Gladesville, NSW 2111
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
David Antony Brown
Mount Martha, Victoria, 3934
Address used since 07 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Iain Hunter Craig
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010
Address used since 08 Aug 2005 |
Person Authorised For Service | unknown - unknown |
|
Hannah Ellen Rushton
Sydenham, Christchurch, 8023
Address used since 08 Aug 2005 |
Person Authorised for Service | unknown - current |
|
Iain Hunter Craig
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010
Address used since 08 Aug 2005 |
Person Authorised for Service | unknown - current |
|
Jugdis Hira Parbhu
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010
Address used since 08 Aug 2005 |
Person Authorised For Service | unknown - unknown |
|
Rebecca Cortiula
Woowich, Nsw, 2110
Address used since 07 Nov 2019 |
Director | 31 Oct 2019 - 01 Feb 2025 |
| Julie Young Wong | Director | 22 May 2020 - 08 Jul 2024 |
|
Kenneth Tan Kiao Hua
Singapore, Singapore, 348451
Address used since 27 Aug 2021 |
Director | 17 Aug 2021 - 08 Jul 2024 |
|
Jiahong Li
Beijing,
Address used since 23 Dec 2016 |
Director | 16 Dec 2016 - 27 Aug 2021 |
|
John Wei-ching Kuo
Saratoga, California, Ca 95070,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 22 May 2020 |
|
Christopher John Cowley
Cattle Cove, Nsw, 2069
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 31 Oct 2019 |
|
Stuart Hamilton
41-49 Darly Street, Mona Vale Nsw, 2103
Address used since 30 Oct 2012 |
Director | 20 Sep 2012 - 18 Aug 2017 |
|
Lukas Mitchell
Dongcheng District, Beijing, 100007
Address used since 30 Oct 2012 |
Director | 20 Sep 2012 - 16 Dec 2016 |
|
Kimberley Erin Honeysett
Pacifica, California,
Address used since 30 Oct 2012 |
Director | 20 Sep 2012 - 16 Dec 2016 |
|
Clarence Verhoef
Sandy, Utah,
Address used since 08 Oct 2013 |
Director | 25 Sep 2013 - 16 Dec 2016 |
|
Julie Yuan
Sunnyvale, California, 94087
Address used since 30 Oct 2012 |
Director | 20 Sep 2012 - 25 Sep 2013 |
|
Ole Hagen Laustsen
Belrose, Nsw 2085, Australia,
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 01 Jan 2009 |
|
Joseph Baschon Phair
San Francisco, California, U S A,
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 22 Aug 2005 |
|
Stuart William Mciver
East Wahroonga, N S W 2076, Australia,
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 08 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 07 Nov 2014 - 10 Jan 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 22 Dec 2010 - 07 Nov 2014 |
| C/o Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland, New Zealand | Registered | 08 Aug 2005 - 08 Aug 2005 |
| 29 Laura Avenue, Brooklyn, Wellington | Registered | 18 Mar 2002 - 08 Aug 2005 |
| 29 Laura Avenue, Brooklyn, Wellington | Registered | 12 Apr 2000 - 18 Mar 2002 |
Financial Data
Financial info
November
Annual return filing month
September
Financial report filing month
07 Nov 2024
Annual return last filed
AU
Country of origin
Location
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