Cyclotek Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)Cyclotek Pharmaceuticals Limited (NZBN 9429033134024) was incorporated on 04 Oct 2007. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, up until 05 Nov 2010. 2900000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000000 shares (68.97 per cent of shares), namely:
Pacific Radiology Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 15.52 per cent of all shares (exactly 450000 shares); it includes
Cyclotek Limited (an entity) - located at 50 Customhouse Quay, Wellington. Moving on to the next group of shareholders, share allocation (450000 shares, 15.52%) belongs to 1 entity, namely:
Pacific Radiology Group Limited, located at Christchurch Central, Christchurch (an entity). Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 05 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Santamaria
Donvale, Victoria 3111,
Address used since 04 Oct 2007
Bundoora, Victoria, 3083
Address used since 01 Jan 1970 |
Director | 04 Oct 2007 - current |
|
Trevor Paul Fitzjohn
Mount Cook, Wellington, 6021
Address used since 29 Apr 2022
Mount Cook, Wellington, 6001
Address used since 04 Nov 2015 |
Director | 15 May 2009 - current |
|
Jeremy Russell Peter Sharr
Papanui, Christchurch, 8052
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - current |
|
Robert Edward Ware
Cambridge, Tasmania, 7170
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
David Vlado Krenus
Eltham, Victoria 3095,
Address used since 04 Oct 2007
Vic,
Address used since 01 Jan 1970
Vic,
Address used since 01 Jan 1970 |
Director | 04 Oct 2007 - 25 Feb 2020 |
|
Antony Todd Young
Christchurch, 8081
Address used since 15 May 2009 |
Director | 15 May 2009 - 15 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 20 Aug 2008 - 05 Nov 2010 |
| 50 Customhouse Quay, Wellington 6011 | Registered | 25 Jul 2008 - 05 Nov 2010 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 04 Oct 2007 - 25 Jul 2008 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 04 Oct 2007 - 20 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyclotek Limited Shareholder NZBN: 9429033133713 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
04 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Company Number: 1197362 Entity |
14 May 2009 - 14 May 2009 | |
|
Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Company Number: 1197362 Entity |
14 May 2009 - 14 May 2009 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |