General information
Specialised Therapeutics Limited
Type: NZ Limited Company (Ltd)9429032249262
New Zealand Business Number
2244029
Company Number
Registered
Company Status
Specialised Therapeutics Limited (issued an NZBN of 9429032249262) was registered on 22 May 2009. 2 addresses are currently in use by the company: 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, service). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 23 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Acn 124 031 241 - Specialised Therapeutics Australia Pty Limited (an other) located at Kew, Victoria postcode 3101. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 23 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Anthony Montagner
Kew, Victoria, 3101
Address used since 01 Jan 1970
East Kew, Victoria, 3102
Address used since 01 Jan 1970
East Kew, Victoria, 3102
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 15 Dec 2013 |
Director | 22 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 21 Nov 2014 - 23 Feb 2016 |
| C/-chapman Tripp, 23 Albert Street, Auckland 1140 | Registered & physical | 22 May 2009 - 21 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 124 031 241 - Specialised Therapeutics Australia Pty Limited Other (Other) |
Kew Victoria 3101 |
13 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zembrzuski, Bozena Joanne Individual |
Kew Victoria 3101 |
22 May 2009 - 13 Nov 2014 |
|
Montagner, Carlo Anthony Individual |
Kew Victoria 3101 |
22 May 2009 - 13 Nov 2014 |
Ultimate Holding Company
| Effective Date | 27 Mar 2019 |
| Name | Specialised Therapeutics Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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