General information

Gilead Sciences (nz)

Type: NZ Unlimited Company (Ultd)
9429035578581
New Zealand Business Number
1476178
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
280100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 280100
Shareholder Name Address Period
Gilead Sciences Ireland Unlimited Company
Other (Other)
22 Jan 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gilead Sciences, Inc.
Type Body Corporate
Ultimate Holding Company Number 91524515
Country of origin US
Location
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