General information
Maverick Biosciences (nz) Limited
Type: NZ Limited Company (Ltd)9429034551240
New Zealand Business Number
1692005
Company Number
Registered
Company Status
Maverick Biosciences (Nz) Limited (New Zealand Business Number 9429034551240) was registered on 20 Sep 2005. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up to 02 Mar 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Maverick Life Sciences Pty Ltd (an other) located at 55 Wheelers Lane, Dubbo, Nsw postcode 2830. Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Crowley
134 Princes Highway, Ulladulla, 2539
Address used since 01 Jan 1970
Dubbo, Nsw 2830,
Address used since 10 Apr 2008
134 Princes Highway, Ulladulla, 2539
Address used since 01 Jan 1970 |
Director | 10 Apr 2008 - current |
|
Desmond Wheeler
Ulladullla, Nsw, 2539
Address used since 01 Jan 1970
Toowoomba, Qld 4350,
Address used since 10 Apr 2008
Ulladullla, Nsw, 2539
Address used since 01 Jan 1970 |
Director | 10 Apr 2008 - current |
|
Joseph Siegel
Nth Caufield, Vic,
Address used since 10 Apr 2008
Ulladulla, Nsw, 2539
Address used since 01 Jan 1970
Ulladulla, Nsw, 2539
Address used since 01 Jan 1970 |
Director | 10 Apr 2008 - current |
|
Alex Baker
Yeerongpilly, Queensland 4105, Australia,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 10 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 28 May 2018 - 02 Mar 2020 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 24 Aug 2016 - 28 May 2018 |
| L3, Nexia Centre, 22 Amersham Way,, Manukau, Auckland, 2104 | Registered & physical | 05 Aug 2013 - 24 Aug 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Sep 2011 - 05 Aug 2013 |
| Nsatax Limited, Level 6, 3 City Rd, Auckland 1140 | Physical & registered | 03 Jun 2008 - 07 Sep 2011 |
| 736a River Road, Hamilton | Physical & registered | 20 Sep 2005 - 03 Jun 2008 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maverick Life Sciences Pty Ltd Other (Other) |
55 Wheelers Lane Dubbo, Nsw 2830 |
21 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maverick Biosciences Pty Ltd Other |
10 Apr 2008 - 23 Aug 2010 | |
|
Baker, Alex Individual |
Yeerongpilly Queensland 4105, Australia |
20 Sep 2005 - 27 Jun 2010 |
|
Null - Maverick Biosciences Pty Ltd Other |
10 Apr 2008 - 23 Aug 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dirawong Dreaming Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 130772735 |
| Country of origin | AU |
Location
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Yq (nz) Limited 86 Highbrook Drive |
|
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|
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|
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|
My Tax Back NZ Limited Ford Building |
|
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