General information
Illumina New Zealand Limited
Type: NZ Limited Company (Ltd)9429032405002
New Zealand Business Number
2206757
Company Number
Registered
Company Status
Illumina New Zealand Limited (issued a business number of 9429032405002) was incorporated on 16 Feb 2009. 2 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 41 Shortland Street, Auckland had been their registered address, up until 23 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Illumina Singapore Pte Ltd (an other) located at North Tech Lobby 3, 02-13/18, Singapore 757716. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gretchen Chantelle Weightman
Ellerslie, Auckland, 1051
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Frederic Mahieu
Singapore, 277479
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Robert Kenneth Mcbride
Marino, Sa, 5049
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Mui Siong Wong
#07-05, 669565
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - 01 Nov 2023 |
|
Mavis Kah Ling Tan
#09-3495, Singapore, 560562
Address used since 09 Oct 2015
#09-3495, Singapore, 560562
Address used since 16 Jul 2018 |
Director | 09 Oct 2015 - 15 Feb 2022 |
|
Mark David Van Oene
Del Mar, California, CA 92014
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 07 Jan 2021 |
|
Timothy Sean Orpin
Brighton, Victoria, 3186
Address used since 13 Jul 2018
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Olinda, Victoria, 3788
Address used since 24 Feb 2014
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 24 Feb 2014 - 15 Apr 2019 |
|
Ronald James Mcgrath
Poway, California, 92064
Address used since 30 Apr 2017 |
Director | 30 Apr 2017 - 01 Feb 2018 |
|
Francis Aurelio Desouza
San Francisco, California, 94117
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 30 Apr 2017 |
|
Christian Ogren Henry
Laguna Beach, Ca 92651,
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 30 Nov 2016 |
|
Philippe Cyril Stephan Lyko
Glentrees, 277055
Address used since 15 Jul 2015 |
Director | 31 Mar 2015 - 09 Oct 2015 |
|
Jay Thomas Flatley
Rancho Sante Fe, Ca 92091,
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 31 Mar 2015 |
|
Robert De Forrest Blalock
#11-53 Ue Square, Singapore, 238275
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - 31 Jan 2014 |
|
Timothy Sean Orpin
Olinda, Vic 3788, Australia,
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 20 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 01 Oct 2020 - 23 Dec 2021 |
| Level 5, 18 Shortland Street, Auckland, 1141 | Registered & physical | 30 May 2018 - 01 Oct 2020 |
| Level 13, 34 Shortland Street, Auckland | Physical & registered | 16 Feb 2009 - 30 May 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Illumina Singapore Pte Ltd Other (Other) |
North Tech Lobby 3 #02-13/18, Singapore 757716 |
16 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 12 Jul 2018 |
| Name | Illumina Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
5200 Illumina Way San Diego California 92122 |
Location
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