General information

Palatin Corporation Limited

Type: NZ Limited Company (Ltd)
9429032265941
New Zealand Business Number
107439
Company Number
Registered
Company Status

Palatin Corporation Limited (New Zealand Business Number 9429032265941) was launched on 21 Dec 1979. 2 addresses are currently in use by the company: 145 Arney Road, Remuera, Auckland, 1050 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up to 05 Dec 2018. Palatin Corporation Limited used more aliases, namely: Palatin Importing Co Limited from 21 Dec 1979 to 17 Dec 1996. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Hosking, Geoffrey Robertson Ashley (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Hosking, Beverly Beatrice Joan (an individual) - located at Schnapper Rock, North Shore. Our data was updated on 30 Mar 2024.

Current address Type Used since
145 Arney Road, Remuera, Auckland, 1050 Physical & registered & service 05 Dec 2018
Directors
Name and Address Role Period
Winston Maxwell James Marsh
Remuera, Auckland, 1050
Address used since 13 Nov 2015
Director 18 Apr 1983 - current
Beverly Beatrice Joan Hosking
Schnapper Rock, North Shore City, 0632
Address used since 24 Sep 2009
Director 28 Apr 1995 - current
Frederick Phillip Olsen
Auckland,
Address used since 18 Apr 1983
Director 18 Apr 1983 - 28 Apr 1995
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1143 Registered & physical 23 Nov 2015 - 05 Dec 2018
Level 8, 53 Fort Street, Auckland Physical 07 Sep 2004 - 23 Nov 2015
Level 8, 53 Fort Street, Auckland Registered 05 Feb 2004 - 23 Nov 2015
C/o Messieurs Seal & Co, 137 Vincent St, Auckland 1 Registered 01 Jul 1997 - 05 Feb 2004
C/o Messieurs Seal & Co, 137 Vincent St, Auckland 1 Physical 01 Jul 1997 - 07 Sep 2004
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
17 Nov 2022 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Hosking, Beverly Beatrice Joan
Individual
Schnapper Rock
North Shore
0632
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Ward, Alistair John
Individual
St Heliers
Auckland
1071
21 Dec 1979 - 17 Nov 2022
Hosking, Beverley Beatrice Joan
Individual
Milford
21 Dec 1979 - 28 Oct 2005
Location
Companies nearby
Organic Blooms NZ Limited
761a State Highway 1
C R P Limited
Level 9, 2 Emily Place
Ready Finance Limited
Level 9, 2 Emily Place
Thomas Rowe Family Trustee (no 2) Limited
Level 7, 38 Wyndham Street
Felicitas Limited
Level 14
Cal 136891 Limited
Level 14