Gilead Sciences (Nz) (New Zealand Business Number 9429035578581) was incorporated on 22 Jan 2004. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 25 May 2017. 280100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 280100 shares (100% of shares). Businesscheck's data was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 25 May 2017 |
Name and Address | Role | Period |
---|---|---|
Jaime Katherine Mccoy
Parkdale, Vic 3195,
Address used since 16 Sep 2019
Melbourne, Victoria 3004,
Address used since 01 Jan 1970 |
Director | 16 Sep 2019 - current |
Janet Elizabeth Dorling | Director | 31 Mar 2023 - current |
John Andrew Jorden | Director | 31 Mar 2023 - current |
Hans York-julian S. | Director | 31 Mar 2023 - current |
Brett Alan Pletcher
Castro Valley, California, 94552
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 31 Mar 2023 |
Rudolf E. | Director | 07 Apr 2014 - 31 Mar 2023 |
Paul Martin Slade
Melbourne, Victoria 3004,
Address used since 01 Jan 1970
Brighton, Vic 3186,
Address used since 20 Feb 2019 |
Director | 01 Mar 2019 - 31 Mar 2023 |
Andrew Dickinson
San Anselmo, Ca 94960,
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 31 Mar 2023 |
Lee Hiang Wilson
Melbourne, Victoria 3004,
Address used since 01 Jan 1970
Doncaster East, Vic 3109,
Address used since 20 Feb 2019 |
Director | 01 Mar 2019 - 31 Jan 2023 |
Robin Lynn Washington
Oakland, California, 94618
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 31 Oct 2019 |
Robert Bruce Hetherington
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Beaumaris, Victoria, 3193
Address used since 30 Oct 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 07 May 2015 |
Director | 30 May 2008 - 31 Mar 2019 |
Tara Eaton
Melbourne, Vic 3004,
Address used since 01 Jan 1970
South Yarra, Victoria 3141,
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 31 Aug 2018 |
Paul Rutherford Carter
Kensington, London, Sw7 5pr, England,
Address used since 30 May 2008 |
Director | 30 May 2008 - 07 Apr 2014 |
Kevin Young
90265, United States Of America,
Address used since 31 Jul 2005 |
Director | 31 Jul 2005 - 04 Feb 2014 |
John Fairbanks Milligan
Hillsborough, Ca 94010, United States Of America,
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - 05 Dec 2011 |
Gregg Huber Alton
Atherton, Ca 94027, United States Of America,
Address used since 30 Oct 2009 |
Director | 08 Jun 2004 - 05 Dec 2011 |
Simon David Bedson
Middlesex, Tw11 8aq, England,
Address used since 30 May 2008 |
Director | 30 May 2008 - 15 Apr 2011 |
Joseph Michel Baini
Hawthorn East, Vic 3123, Australia,
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - 30 May 2008 |
Sylvain Mani
East Kew, Vic 3102, Australia,
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - 31 Jul 2005 |
Mark Lloyd Perry
Mill Valley, Ca 94941, United States Of America,
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - 23 Jul 2004 |
Previous address | Type | Period |
---|---|---|
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Aug 2014 - 25 May 2017 |
C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical | 20 Jul 2006 - 27 Aug 2014 |
Level 35, 23-29 Albert Street, Auckland | Registered | 07 Apr 2006 - 27 Aug 2014 |
C/- Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 22 Jan 2004 - 07 Apr 2006 |
C/- Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical | 22 Jan 2004 - 20 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gilead Sciences Ireland Unlimited Company Other (Other) |
22 Jan 2004 - current |
Effective Date | 21 Jul 1991 |
Name | Gilead Sciences, Inc. |
Type | Body Corporate |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |