General information
Cyclotek (nz) Limited
Type: NZ Limited Company (Ltd)9429033243887
New Zealand Business Number
1966484
Company Number
Registered
Company Status
Cyclotek (Nz) Limited (issued an NZ business number of 9429033243887) was incorporated on 13 Jul 2007. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 07 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cyclotek Pharmaceuticals Limited (an entity) located at Wellington postcode 6011. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 07 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Russell Peter Sharr
Papanui, Christchurch, 8052
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - current |
|
Marcel Denis Brew
Merivale, Christchurch, 8014
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 16 Mar 2020 |
|
Antony Todd Young
Redcliffs, Christchurch, 8081
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 07 Jul 2014 |
|
John Louis Woodward
Christchurch,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 20 Jul 2009 |
|
Guy Robert Johnson
Christchurch,
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 12 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 07 Aug 2019 - 07 May 2020 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Apr 2019 - 07 May 2020 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 01 Dec 2015 - 26 Apr 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 01 Dec 2015 - 07 Aug 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Physical & registered | 10 Aug 2011 - 01 Dec 2015 |
| 1st Floor,291 Madras Street, Christchurch | Registered & physical | 01 Oct 2008 - 10 Aug 2011 |
| C/-woodward Toomey Lawyers, 291 Madras Street, Christchurch | Registered & physical | 29 Oct 2007 - 01 Oct 2008 |
| C/-mcfarlane Hornsey Simpson Limited, Cnr Stafford & Sefton Streets, Timaru | Registered & physical | 13 Jul 2007 - 29 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyclotek Pharmaceuticals Limited Shareholder NZBN: 9429033134024 Entity (NZ Limited Company) |
Wellington 6011 |
29 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, John Louis Individual |
Christchurch |
19 Oct 2007 - 27 Jun 2010 |
|
Young, Antony Todd Individual |
Redcliffs Christchurch |
21 Jul 2009 - 21 Jul 2014 |
|
Brew, Marcel Denis Individual |
Merivale Christchurch 8014 |
21 Jul 2014 - 29 Apr 2020 |
|
Johnson, Guy Robert Individual |
Christchurch |
13 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Apr 2020 |
| Name | Cyclotek Pharmaceuticals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1985255 |
| Country of origin | NZ |
| Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
Location
Companies nearby
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Drazi Developments Limited 34 Birmingham Drive |
|
Aurora Technology Limited 34 Birmingham Drive |
|
Arundel Trustee Services Limited 34 Birmingham Drive |
|
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |