General information
Amgen (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033890890
New Zealand Business Number
1861585
Company Number
Registered
Company Status
Amgen (New Zealand) Limited (NZBN 9429033890890) was started on 14 Sep 2006. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Minter Ellison Rudd Watts, Level 20 Lumley Centre, 88 Shortland Street, Auckland had been their physical address, until 04 Aug 2020. 800 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 800 shares (100 per cent of shares). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ewan Foulstone
2 Old Peak Road, Mid Levels, Hong Kong,
Address used since 08 Jan 2021
Bamboo Grove, 74-86 Kennedy Road, Hong Kong,
Address used since 14 Jan 2019 |
Director | 03 Jul 2018 - current |
|
My Linh Kha
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 03 Mar 2021
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Crows Nest, Nsw, 2065
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Lisa Kurian
Wahroonga, New South Wales, 2076
Address used since 02 Apr 2023
Wahroonga, New South Wales, 2076
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
|
Aghabi Mittas
Dawes Point, New South Wales, 2000
Address used since 10 Mar 2023
Dawes Point, New South Wales, 2000
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
|
Ciara Mckenna
Rozelle, Nsw, 2039
Address used since 20 Feb 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
123 Epping Road, North Ryde, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 20 Feb 2019 - 15 Feb 2023 |
|
Shannon Kelly Sullivan
Mosman, Nsw, 2088
Address used since 30 Jun 2021 |
Director | 01 Jul 2020 - 15 Feb 2023 |
|
Penny Chan Wan
The Peak, Hong Kong,
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 01 Nov 2020 |
|
My Linh Kha
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Crows Nest, New South Wales, 2065
Address used since 01 Jan 2017
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - 01 Jul 2020 |
|
Ricardo Castellan
57 South Bay Road, Repulse Bay,
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 03 Jul 2018 |
|
Michael Aaron Kelly
Malibu, California, 90265
Address used since 17 Aug 2016 |
Director | 21 Dec 2010 - 14 Feb 2017 |
|
James Daniel Guylain Priour
Northwood, Nsw, 2066
Address used since 20 Aug 2012
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 20 Aug 2012 - 01 Jan 2017 |
|
Rolf Karl-heinz Hoffmann
6340 Baar,
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - 31 Dec 2015 |
|
Ian Mclaren Thompson
Northwood, Nsw 2066,
Address used since 08 Dec 2010 |
Director | 01 Dec 2008 - 29 Aug 2012 |
|
Thomas Johannes Willi Dittrich
6340 Baar, Switzerland,
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - 21 Dec 2010 |
|
Richard John Davies
Cremorne, Nsw 2090, Australia,
Address used since 13 Nov 2006 |
Director | 13 Nov 2006 - 01 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Minter Ellison Rudd Watts, Level 20 Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 29 Aug 2008 - 04 Aug 2020 |
| Level 4, 135 Broadway, Newmarket, Auckland | Physical & registered | 14 Sep 2006 - 29 Aug 2008 |
Financial Data
Financial info
800
Total number of Shares
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Amgen Worldwide Holdings B.v. Other (Other) |
14 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jun 2016 |
| Name | Amgen Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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Nztrio Foundation Minter Ellison |
|
Global Ag Properties Ii New Zealand Limited Partnership Minter Ellison Rudd Watts |
|
The Sir John Kirwan Foundation Board C/-minter Ellison Rudd Watts |
|
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |