General information
Biogen NZ Biopharma Limited
Type: NZ Limited Company (Ltd)9429034047996
New Zealand Business Number
1829410
Company Number
Registered
Company Status
Biogen Nz Biopharma Limited (issued an NZBN of 9429034047996) was registered on 19 Jun 2006. 5 addresess are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Victoria Street West, Auckland, 1142 (type: registered, service). Level 4, Deloitte House, 20 Customhouse Quay, Wellington had been their registered address, up until 11 Feb 2021. Biogen Nz Biopharma Limited used other aliases, namely: Biogen Idec Nz Limited from 19 Jun 2006 to 23 Mar 2015. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Biogen Ma Inc. (an other) located at Massachusetts 02142, United States Of America postcode 02142. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Biogen Idec Australia Pty Ltd., Suite 2, Level 4, 123 Epping Road, North Ryde Nsw 2113, Australia | Other (Address for Records) | 13 Nov 2008 |
| Level 20, Hsbc Tower, 188 Quay Street, Victoria Street West, Auckland, 1142 | Physical & service & registered | 11 Feb 2021 |
| Level 20, Hsbc Tower, 188 Quay Street, Victoria Street West, Auckland, 1142 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Lawson
Steinhausen, 6312
Address used since 30 Mar 2023
Zurich, 8002
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Paul Scott Beckett
68 Pitt Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Place Mona Vale, NSW 2103
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Arthur Henderson
68 Pitt Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Castle Hill, NSW 2154
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
| Stephen Paul Covel | Director | 29 Feb 2024 - current |
|
Francis Wan
Changning District, Shanghai,
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 29 Feb 2024 |
|
Kylie Michele Bromley
East Lindfield, NSW 2070
Address used since 01 Mar 2020
68 Pitt Street, Sydney,
Address used since 01 Jan 1970 |
Director | 01 Mar 2020 - 30 Jun 2022 |
|
Giovanni Alfredo Marcellino
Epping, Nsw, 2121
Address used since 01 Sep 2018
68 Pitt Street, Sydney,
Address used since 01 Jan 1970 |
Director | 01 Sep 2018 - 24 Sep 2021 |
|
Christopher Jones Stemple
Gladesville, NSW 2111
Address used since 03 Jul 2017
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 03 Jul 2017 - 12 Dec 2019 |
|
Borna Nabaie
Thalwil, 8800
Address used since 01 Oct 2017
Tokyo,
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 01 Sep 2018 |
|
Joerg Paul Hermans
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Sydney, Nsw, 2088
Address used since 01 Aug 2014
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2014 - 03 Jul 2017 |
|
Steve Kenji Sugino
Minato-xu, Tokyo, 106.0047
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 21 Apr 2017 |
|
Krishna Nair
Dural, Nsw 2158,
Address used since 09 Mar 2009
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Mar 2009 - 31 Oct 2016 |
|
Stephen Paul Covel
Norfolk, Ma 02056, 1138
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 27 Jul 2016 |
|
Adrian Hedley Gottschalk
Wellesley, Ma, 02481
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 27 Jul 2016 |
|
Carlos Gouvea Dourado
Charlestown, Ma, 02129
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 19 Dec 2014 |
|
Maria Cecilia Jones
Wilmington, Massachusetts,
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 01 Aug 2014 |
|
Michael John Cloonan
Mosman, Nsw, 2088
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 01 Aug 2014 |
|
Timothy Michael Mccormick
Narraweena, Nsw 2099, Australia,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 12 Dec 2011 |
|
Gunther Winkler
Winchester, Ma 01890-3170, United States Of America,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 12 Dec 2011 |
|
Robert Kimball Pierce
Zug, Switzerland,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 24 Feb 2011 |
|
Robert Matthew Mighall
Basingstoke, Hampshire, Rg25 2ed, Uk,
Address used since 07 Nov 2007 |
Director | 19 Jun 2006 - 09 Mar 2009 |
|
Peter Johan Lindborg
6300 Zug, Switzerland,
Address used since 25 May 2007 |
Director | 19 Jun 2006 - 09 Mar 2009 |
|
Eric Jean-pierre Claude Fidelin
Seaforth, Nsw 2092, Australia,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 09 Mar 2009 |
|
William John Sibold
Mosman, New South Wales 2088, Australia,
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 02 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 18 Jan 2021 - 11 Feb 2021 |
| C/- Dla Piper New Zealand , Solicitors, Level 5, 50-64 Customhouse Quay, Wellington, 6011 | Physical & registered | 13 Mar 2015 - 18 Jan 2021 |
| C/-dla Phillips Fox, Solicitors, Level, 5, 50-64 Customhouse Quay, Wellington | Physical | 01 Aug 2008 - 13 Mar 2015 |
| C/-dla Phillips Fox, Solicitors, Level 5, 50-64 Customhouse Quay, Wellington | Registered | 01 Aug 2008 - 13 Mar 2015 |
| C/-nigel Arkell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland | Physical & registered | 07 May 2007 - 01 Aug 2008 |
| Simpson Grierson, 88 Shortland Street, Auckland | Registered | 19 Jun 2006 - 07 May 2007 |
| Neil Cameron, Simpson Grierson, 88 Shortland Street, Auckland | Physical | 19 Jun 2006 - 07 May 2007 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biogen Ma Inc. Other (Other) |
Massachusetts 02142 United States Of America 02142 |
19 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biogen Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
225 Binney Street Cambridge, Massachusetts 02142 |
Location
Companies nearby
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Assure Legal Limited Level 1, 79 Taranaki Street |
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B+lnz Genetics Limited Level 4, 154 Featherston Street |
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Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |