General information
Orient Europharma (nz) Co Limited
Type: NZ Limited Company (Ltd)9429036553372
New Zealand Business Number
1200787
Company Number
Registered
Company Status
Orient Europharma (Nz) Co Limited (New Zealand Business Number 9429036553372) was launched on 02 Apr 2002. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up to 13 Dec 2019. 7021277 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7021277 shares (100 per cent of shares), namely:
Orient Europharma Co Limited (an other) located at Taipei, Taiwan, Republic Of China. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jing Hong Tsai
Fu Hsing S Road, Taipei, Taiwan, Republic Of,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - current |
|
Alan Jephson Howard Empson
Rd 5, Te Awamutu, 3875
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Rudolph Christian Van Zuydam
Rd 1, Taupiri, 3791
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 03 Aug 2010 - 13 Dec 2019 |
| C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton | Registered & physical | 28 Oct 2008 - 03 Aug 2010 |
| Simpson Western Lawyers, Level 17, Aia Building, 5-7 Byron Ave, Takapuna | Registered & physical | 04 Jan 2007 - 28 Oct 2008 |
| C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 07 Jan 2004 - 04 Jan 2007 |
| C/- Kensington Sawn, 22 Fanshawe Street, Auckland | Registered | 29 Jul 2003 - 07 Jan 2004 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical | 29 Jul 2003 - 07 Jan 2004 |
| C/- Kpmg Legal, 22 Fanshawe Street, Auckland | Physical & registered | 02 Apr 2002 - 29 Jul 2003 |
Financial Data
Financial info
7021277
Total number of Shares
July
Annual return filing month
December
Financial report filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7021277
| Shareholder Name | Address | Period |
|---|---|---|
|
Orient Europharma Co Limited Other (Other) |
Taipei Taiwan, Republic Of China |
24 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Jing Hong Individual |
Fu Hsing S Road Taipei, Taiwan, Republic Of China |
02 Apr 2002 - 12 Jan 2005 |
|
Moroney, Russell John Individual |
Alandale Village, Flagstaff Hamilton 3210 |
12 Jan 2005 - 10 Dec 2014 |
Location
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