General information
Merck Life Science Limited
Type: NZ Limited Company (Ltd)9429034928165
New Zealand Business Number
1604995
Company Number
Registered
Company Status
F332315 - Chemical Wholesaling Nec
Industry classification codes with description
Merck Life Science Limited (issued a New Zealand Business Number of 9429034928165) was incorporated on 24 Feb 2005. 5 addresess are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: postal, office). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 30 Jul 2020. Merck Life Science Limited used other names, namely: Sigma-Aldrich New Zealand Limited from 24 Feb 2005 to 07 Dec 2012. 10010 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10010 shares (100 per cent of shares), namely:
051 627 831 - Merck Life Science Pty Ltd (an other) located at Bayswater, Vic postcode 3153. "Chemical wholesaling nec" (business classification F332315) is the category the ABS issued Merck Life Science Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Postal | 02 May 2022 |
| Pricewaterhousecoopers, Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office | 02 May 2022 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Invoice | 02 May 2022 |
Contact info
64 800 936666
Phone
64 0800 936666
Phone (Phone)
CustomerSupport.ANZ@merckgroup.com
Email
anzcs@merckgroup.com
Email
www.sigmaaldrich.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Susan Lee
Park Orchards, Victoria, 3114
Address used since 21 Apr 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 21 Apr 2020 - current |
|
Gaurav Thukral
Box Hill, 2765
Address used since 06 Feb 2023
Macquarie Park, 2113
Address used since 01 Jan 1970
Mays Hill, 2145
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Cristiano Campelo De Rougemont Rangel
Milsons Point, Sydney, 2061
Address used since 08 Apr 2019
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 01 Jan 1970 |
Director | 08 Apr 2019 - 15 Feb 2022 |
|
Bradley David Simpson
Ringwood North, Victoria, 3134
Address used since 01 Jan 2017
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Forestville, Nsw, 2084
Address used since 01 May 2016
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970 |
Director | 01 May 2016 - 19 Mar 2020 |
|
Satyajeet Balyan
Viewbank, 3084
Address used since 11 Sep 2017
Castle Hill, 2154
Address used since 01 Jan 1970
Hawthorn, 3122
Address used since 20 Dec 2016
Castle Hill, 2154
Address used since 01 Jan 1970 |
Director | 20 Dec 2016 - 09 Apr 2019 |
|
Benjamin Perrin
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Kenthurst, Nsw, 2156
Address used since 20 May 2014
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970 |
Director | 24 Feb 2010 - 21 Dec 2016 |
|
Geoff Morrow
Castle Hill/nsw, 2154
Address used since 01 Jan 1970
Haberfield/nsw, 2045
Address used since 04 Oct 2015
Castle Hill/nsw, 2154
Address used since 01 Jan 1970 |
Director | 04 Oct 2015 - 21 Dec 2016 |
|
Franklin Devoe Wicks
Chesterfield, Missouri, 63017
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 04 Oct 2015 |
|
John Laurence Wright
West Dundas, Nsw 2117, Australia,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 24 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Invoice | 02 May 2022 |
Principal place of activity
| Pricewaterhousecoopers, Level 26 Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 08 Aug 2019 - 30 Jul 2020 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 26 Jul 2019 - 08 Aug 2019 |
| Level 4, 123 Victoria Street, Christchurch, 8140 | Physical & registered | 03 May 2017 - 26 Jul 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 10 Feb 2017 - 03 May 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 28 May 2014 - 10 Feb 2017 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 24 Feb 2005 - 28 May 2014 |
Financial Data
Financial info
10010
Total number of Shares
April
Annual return filing month
December
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10010
| Shareholder Name | Address | Period |
|---|---|---|
|
051 627 831 - Merck Life Science Pty Ltd Other (Other) |
Bayswater Vic 3153 |
05 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proligo Australia Pty Limited Company Number: ACN 079 976 220 Other |
07 Feb 2014 - 21 Dec 2016 | |
|
Merck Limited Shareholder NZBN: 9429040632872 Company Number: 71800 Entity |
15 Customs Street West Auckland 1010 |
21 Dec 2016 - 05 Jan 2024 |
|
Sigma-aldrich Oceania Pty Limited (acn 112 895 708) Other |
24 Feb 2005 - 07 Feb 2014 |
Ultimate Holding Company
| Effective Date | 17 Nov 2015 |
| Name | Merck Kgaa |
| Type | Corporation |
| Country of origin | DE |
Location
Companies nearby
 |
Cedrus Limited Level 4, 123 Victoria Street |
|
Caroline Trustee Services Limited Level 2, 14 Dundas Street |
|
Carmen Sylver Limited Level 1, 69 St Asaph Street |
|
Canterbury Regional Business Partners Limited Bnz Centre, Level 3 |
|
The Silk Road Food Post Company Limited C/-339 Stanmore Road |
|
Bosco (2010) Limited Level 2 130 Kilmore Street |
Similar companies
|
Visentia Limited 287-293 Durham Street North |
|
43 South Limited 287-293 Durham Street North |
|
Element Raw Materials Limited 3 Coleshill Lane |
|
Fox Chemicals NZ Limited 47c Harris Cresent |
|
Prochem Leather Agencies Limited 785 Tram Road |
|
Concrete Plus Limited 150 Hutt Park Road |