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General information

Living Cell Technologies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035755265
New Zealand Business Number
1404940
Company Number
Registered
Company Status

Living Cell Technologies New Zealand Limited (issued an NZBN of 9429035755265) was started on 29 Sep 2003. 4 addresses are currently in use by the company: 166, Wicksteed Street, Whanganui, 4500 (type: registered, service). Unit 107, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 09 Sep 2021. Living Cell Technologies New Zealand Limited used other aliases, namely: Diatranz New Zealand Limited from 29 Sep 2003 to 10 Feb 2005. 16820078 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16819978 shares (100 per cent of shares), namely:
Living Cell Products Pty Ltd (an other) located at 330 Collins Street, Melbourne, Vic postcode 3000. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
Living Cell Products Pty Ltd (an other) - located at 330 Collins Street, Melbourne, Vic. The Businesscheck data was updated on 18 May 2025.

Current address Type Used since
147, Quay Street, Auckland, 1010 Physical & registered & service 09 Sep 2021
166, Wicksteed Street, Whanganui, 4500 Registered & service 16 Nov 2023
Last updated:
Directors
Name and Address Role Period
Bryce Matthew Reid Smith
Rd 14, Whanganui, 4584
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Hayden John Belton
Otamatea, Whanganui, 4501
Address used since 28 Jun 2023
Director 28 Jun 2023 - current
Bradley John Dilkes
Brighton, Vic, 3186
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
Daya Uka
Henderson, Auckland, 0610
Address used since 12 Dec 2022
Director 12 Dec 2022 - 14 Sep 2023
Carolyn Sue
Nsw, 2065
Address used since 12 Dec 2022
Director 12 Dec 2022 - 01 Jul 2023
Andrew Philip Kelly
Waterview, Auckland, 1026
Address used since 29 Aug 2020
Director 29 Aug 2020 - 12 Dec 2022
Bernard Edward Tuch
Randwick, Nsw, 2031
Address used since 16 Jul 2021
Director 16 Jul 2021 - 12 Dec 2022
Kenneth Martin Taylor
Herne Bay, Auckland, 1011
Address used since 07 May 2015
Director 07 May 2015 - 16 Jul 2021
Robert Bartlett Elliott
Remuera, Auckland, 1050
Address used since 08 Oct 2003
Director 08 Oct 2003 - 21 Aug 2020
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 11 Oct 2011
Director 26 Jul 2011 - 31 Aug 2018
Ross Alexander Macdonald
South Kew, Victoria, 3101
Address used since 18 Nov 2010
Director 18 Nov 2010 - 26 Jul 2011
Paul Lip Jin Tan
Pakuranga, 2010
Address used since 10 Nov 2008
Director 10 Nov 2008 - 18 Nov 2010
David Lionel Brookes
Nairne, South Australia, 5252
Address used since 28 Sep 2010
Director 28 Sep 2010 - 18 Nov 2010
Simon Thomas O'loughlin
Crafers West, Adelaide, SA 5152
Address used since 28 Sep 2010
Director 28 Sep 2010 - 18 Nov 2010
David Collinson
Parnell, Auckland,
Address used since 29 Sep 2003
Director 29 Sep 2003 - 07 Aug 2009
Roger Glen Coats
Glenunga, South Australia 5064, Australia,
Address used since 08 Oct 2003
Director 08 Oct 2003 - 16 Oct 2006
Addresses
Previous address Type Period
Unit 107, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 23 Jul 2020 - 09 Sep 2021
19 Laureston Avenue, Hunters Corner, Manukau, 2025 Registered & physical 11 Oct 2010 - 23 Jul 2020
19 Laureston Avenue, Otahuhu, Auckland Physical & registered 07 Oct 2003 - 11 Oct 2010
19 Laurreston Avenue, Otahuhu, Auckland Physical & registered 29 Sep 2003 - 07 Oct 2003
Financial Data
Financial info
16820078
Total number of Shares
October
Annual return filing month
June
Financial report filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16819978
Shareholder Name Address Period
Living Cell Products Pty Ltd
Other (Other) 		330 Collins Street
Melbourne, Vic
3000 		30 Jan 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Living Cell Products Pty Ltd
Other (Other) 		330 Collins Street
Melbourne, Vic
3000 		30 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Null - Living Cell Technologies Pty Limited
Other 		29 Sep 2003 - 27 Jun 2010
Living Cell Technologies Pty Limited
Other 		29 Sep 2003 - 27 Jun 2010
Ultimate Holding Company
Effective Date 04 Oct 2016
Name Living Cell Technologies Limited
Type Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 7
330 Collins Street
Melbourne, Vic 2000
Location
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