General information
Octapharma New Zealand Limited
Type: NZ Limited Company (Ltd)9429034834534
New Zealand Business Number
1620654
Company Number
Registered
Company Status
Octapharma New Zealand Limited (New Zealand Business Number 9429034834534) was started on 07 Apr 2005. 2 addresses are in use by the company: Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Lumley Centre, 88 Shortland Street, Auckland had been their physical address, up until 11 Aug 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Octapharma Ag (an other) located at Ch-8853 Lachen, Switzerland. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Maechler
8885b Tuggen,
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
Lixia Song
Carlton, Nsw, 2218
Address used since 27 Oct 2015
Jones Bay Wharf, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Jones Bay Wharf, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 27 Oct 2015 - current |
|
Frederic Marguerre
Ch-8853, Lachen,
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 18 Jun 2021 |
|
Karl Erik Clausen
8852 Altendorf,
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 31 Aug 2011 |
|
Kim Bjornstrup
Ch-8853 Lachen, Switzerland,
Address used since 24 Mar 2009 |
Director | 07 Apr 2005 - 18 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 12 Oct 2005 - 11 Aug 2020 |
| C/-minter Ellison Rudd Watts, 125 Queen Street, Auckland | Registered & physical | 07 Apr 2005 - 12 Oct 2005 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
December
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Octapharma Ag Other (Other) |
Ch-8853 Lachen Switzerland |
07 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Octapharma Nordic Ab |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |