General information
Mundipharma New Zealand Limited
Type: NZ Limited Company (Ltd)9429035510994
New Zealand Business Number
1487955
Company Number
Registered
Company Status
Mundipharma New Zealand Limited (issued a New Zealand Business Number of 9429035510994) was incorporated on 09 Mar 2004. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 18 Feb 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Rbmc Holdings Llc (an other) located at Wilmington, Delaware postcode 19808. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stephen J. | Director | 11 Apr 2019 - current |
|
Steven Jos E. Van Den Bossche
#05-26 Hillcrest Arcadia, Singapore, 289850
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Joseph Jasser
Thornleigh, New South Wales, 2120
Address used since 01 Jan 1970
Sylvania, New South Wales, 2224
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Gary John Seller
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mount Colah, New South Wales, 2079
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 31 May 2022 |
|
Robert Mario Giuseppe Ingui
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 15 Nov 2017
Russell Lea, New South Wales, 2046
Address used since 26 Oct 2012
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Abbotsford, New South Wales, 2046
Address used since 26 May 2017 |
Director | 26 Oct 2012 - 11 Mar 2022 |
|
Stuart Baker
Penthouse 1a, West Palm Beach, Florida 33401, U.s.a,
Address used since 18 Feb 2010 |
Director | 09 Mar 2004 - 31 Dec 2019 |
|
Jane Orr
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 28 Feb 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 06 May 2013 - 31 Dec 2019 |
|
Anthony Michael Roncalli
New Canaan, Connecticut, 06840
Address used since 01 May 2018 |
Director | 01 May 2018 - 30 Nov 2018 |
| Christopher M. | Director | 09 Mar 2004 - 06 Apr 2018 |
|
Cornelia Hentzsch
Toronto, Ontario, M5M IT9
Address used since 06 Mar 2013 |
Director | 29 Jul 2005 - 31 Dec 2014 |
|
Robert Charles Baveystock
Wahroonga, Sydney, New South Wales, 2076
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 31 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Mar 2004 - 18 Feb 2021 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbmc Holdings Llc Other (Other) |
Wilmington Delaware 19808 |
27 May 2022 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hambert B.v. Other (Other) |
09 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosebay Medical Company L.p. Other |
14000 Quail Springs Parkway Oklahoma City, Oklahoma 73137 |
09 Mar 2004 - 27 May 2022 |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |