General information
Neuren Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429036666492
New Zealand Business Number
1181152
Company Number
Registered
Company Status
72111496130
Australian Business Number
111496130
Australian Company Number
Neuren Pharmaceuticals Limited (NZBN 9429036666492) was registered on 17 Dec 2001. 8 addresess are currently in use by the company: At The Offices Of Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street, Auckland, 1141 (type: delivery, registered). Level 1, 59 Wellington St, Freemans Bay, Auckland had been their physical address, up until 04 Oct 2013. Neuren Pharmaceuticals Limited used more aliases, namely: Endocrinz Limited from 17 Dec 2001 to 02 Jun 2004. 129665676 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 12222660 shares (9.43% of shares), namely:
J P Morgan Nominees Australia Pty Limited (an other) located at Nsw postcode 2001. In the second group, a total of 1 shareholder holds 1.45% of all shares (1880000 shares); it includes
Smithley Super Pty Ltd (an other) - located at Vic. Moving on to the next group of shareholders, share allocation (4329403 shares, 3.34%) belongs to 1 entity, namely:
National Nominees Limited, located at Melbourne (an other). Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| At The Offices Of Lowndes Jordan, Level 15 Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical & service | 04 Oct 2013 |
| Suite 201, 697 Burke Rd, Camberwell, Vic, 3124 | Postal & office | 16 Feb 2021 |
| At The Offices Of Lowndes Jordan, Level 15 Pwc Tower, 188 Quay Street, Auckland, 1141 | Delivery | 16 Feb 2021 |
| At The Offices Of Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street, Auckland, 1141 | Registered & service | 16 May 2023 |
Contact info
61 438 422271
Phone (Phone)
61 3 90920480
Phone (Phone)
jpilcher@neurenpharma.com
Email
lfrazer@neurenpharma.com
Email
www.neurenpharma.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Donald Scott
Wanaka, 9382
Address used since 23 Oct 2015 |
Director | 05 Mar 2002 - current |
|
Patrick Davies
Kew, 3101
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Dianne Angus
Mont Albert, 3127
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Jenny Lee Harry
Annandale, 2038
Address used since 07 Jul 2018 |
Director | 07 Jul 2018 - current |
|
Jenny Harry
Annandale, 2038
Address used since 07 Jul 2018 |
Director | 07 Jul 2018 - current |
|
Jonathan Charles Pilcher
Sandringham Vic, 3191
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - current |
|
Joseph Peter Basile
Castle Hill, 2154
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Richard Treagus
Kew, Vic, 3101
Address used since 13 Nov 2013
Karrinyup, 6018
Address used since 01 Jan 1970
Karrinyup, 6018
Address used since 01 Jan 1970 |
Director | 31 Jan 2013 - 26 May 2020 |
|
Lawrence Glass
Takoma Park, Maryland, 20912
Address used since 31 May 2012 |
Director | 31 May 2012 - 31 Dec 2018 |
|
Bruce Alan Hancox
Britannia Heights, Nelson, 7010
Address used since 23 Oct 2015
Whale Beach, Nsw, 2108
Address used since 20 Jun 2017
Port Melbourne, 3207
Address used since 01 Jan 1970 |
Director | 06 Mar 2012 - 31 Dec 2017 |
|
John Holaday
Bethesda, Md 20817, Usa,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 30 Aug 2013 |
|
Robin Lance Congreve
Freemans Bay, Auckland,
Address used since 25 Mar 2010 |
Director | 17 Dec 2001 - 20 May 2013 |
|
John Douglas Wilson
Acacia Bay, Taupo,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 20 May 2013 |
|
Graeme Bruce Howie
East Freemantle, Wa 6158, Australia,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 31 May 2012 |
|
Thomas Robert Amos
Oatley Nsw 2223, Australia,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 27 Mar 2009 |
|
David John Clarke
Rd1 Papakura, Auckland,
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - 11 Dec 2007 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 09 Nov 2004 |
|
Rodney Lappe
Chesterfield, Missouri 63005, United States Of America,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 02 Apr 2004 |
|
Jerry Balter
Floor 5, New York, United States Of America,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 05 Dec 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| At The Offices Of Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street, Auckland, 1141 | Registered & service | 16 May 2023 |
| At The Offices Of Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street, Auckland, 1141 | Delivery | 05 Feb 2024 |
Principal place of activity
| Suite 201, 697 Burke Rd , Camberwell, Vic , 3124 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 59 Wellington St, Freemans Bay, Auckland, 1011 | Physical & registered | 15 Jun 2012 - 04 Oct 2013 |
| Level 2, 57 Wellington St, Freemans Bay, Auckland | Registered & physical | 14 Jul 2008 - 15 Jun 2012 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 11 Dec 2006 - 14 Jul 2008 |
| Level 3, 2-6 Park Avenue, Grafton, Auckland | Physical & registered | 17 Dec 2001 - 11 Dec 2006 |
Financial Data
Financial info
129665676
Total number of Shares
February
Annual return filing month
December
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12222660
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Morgan Nominees Australia Pty Limited Other (Other) |
Nsw 2001 |
27 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 1880000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithley Super Pty Ltd Other (Other) |
Vic 3084 |
23 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 4329403
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Other (Other) |
Melbourne 3001 |
16 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 1761385
| Shareholder Name | Address | Period |
|---|---|---|
|
Linwierik Super Pty Ltd Other (Other) |
Macedon Vic 3440 |
26 Feb 2019 - current |
Shares Allocation #5 Number of Shares: 2638087
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Andrew Pty Ltd Other (Other) |
Balwyn, Vic 3103 |
26 Feb 2019 - current |
Shares Allocation #6 Number of Shares: 4123084
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Richard Pty Ltd Other (Other) |
Balwyn, Vic 3103 |
25 Feb 2014 - current |
Shares Allocation #7 Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neuren Trustee Limited Shareholder NZBN: 9429030201231 Entity (NZ Limited Company) |
188 Quay Street Auckland 1141 |
30 May 2013 - current |
Shares Allocation #8 Number of Shares: 2400039
| Shareholder Name | Address | Period |
|---|---|---|
|
Essex Castle Limited Shareholder NZBN: 9429039562821 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Mar 2010 - current |
Shares Allocation #9 Number of Shares: 12423199
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Melbourne, Vic 3001 |
27 Feb 2013 - current |
Shares Allocation #10 Number of Shares: 21690843
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited - A/c 2 Other (Other) |
Nsw 2001 |
26 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 3527773
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Noms Pty Ltd Other (Other) |
Nsw 1225 |
27 Feb 2023 - current |
Shares Allocation #12 Number of Shares: 6810918
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney 2000 |
19 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Queensland Investment Corporation Other |
27 Feb 2012 - 27 Feb 2013 | |
|
Cs Fourth Nominees Pty Limited Other |
Sydney 2000 |
10 Feb 2022 - 27 Feb 2023 |
|
Cutfield, Wayne Individual |
Campbells Bay Auckland |
17 Dec 2001 - 27 Mar 2006 |
|
Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 Entity |
27 Feb 2013 - 25 Feb 2014 | |
|
Hsbc Custody Nominees (australia) Limited-gsco Eca Other |
Nsw 2001 |
26 Mar 2010 - 23 Feb 2017 |
|
Endocrinz Founders Limited Shareholder NZBN: 9429036652525 Company Number: 1183992 Entity |
17 Dec 2001 - 27 Mar 2006 | |
|
J P Morgan Nominees Australia Other |
27 Mar 2006 - 27 Feb 2012 | |
|
Auckland Trust Company Limited Shareholder NZBN: 9429038071881 Company Number: 860397 Entity |
55-65 Shortland Street Auckland 1010 |
27 Feb 2012 - 10 Jul 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
23 Feb 2017 - 26 Feb 2019 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
15 Mar 2005 - 12 Feb 2015 | |
|
Marusic, Mladen Individual |
Warrawong Nsw 2502 |
27 Feb 2012 - 27 Feb 2013 |
|
Perpetual Trustee Company Limited Macquarie Technology Fund 1 A Other |
15 Mar 2005 - 26 Mar 2010 | |
|
Perpetual Trustee Company(canberra) Limited Macquarie Technology Fund 1 B Other |
15 Mar 2005 - 26 Mar 2010 | |
|
National Nominees Limited Other |
28 Feb 2011 - 25 Feb 2014 | |
|
Brispot Nominees Pty Ltd Other |
Sydney 2001 |
16 Feb 2021 - 10 Feb 2022 |
|
Brispot Nominees Pty Ltd Other |
Sydney 2001 |
16 Feb 2021 - 10 Feb 2022 |
|
Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 Entity |
27 Feb 2013 - 25 Feb 2014 | |
|
Hsbc Custody Nominees (australia) Limited-gsco Eca Other |
Nsw 2001 |
26 Mar 2010 - 23 Feb 2017 |
|
Merrill Lynch (australia) Nominees Pty Limited Other |
26 Mar 2010 - 27 Feb 2012 | |
|
Treagus, Richard Individual |
Kew, Vic 3101 |
26 Feb 2019 - 16 Feb 2021 |
|
Tac Murray & Quartet Equities Limited [the Congreve Family A/c] Other |
15 Mar 2005 - 26 Mar 2010 | |
|
Bnp Paribas Nominees Pty Ltd Other |
Sydney 2000 |
12 Feb 2018 - 26 Feb 2019 |
|
Linwierik Super Pty Ltd Other |
08 Jan 2018 - 12 Feb 2018 | |
|
Ubs Nominees Pty Ltd Other |
Sydney Nsw 2001 |
27 Feb 2012 - 08 Jan 2018 |
|
Gluckman, Peter David Individual |
Remuera Auckland |
17 Dec 2001 - 27 Mar 2006 |
|
Gilmour, Stewart Individual |
Te Atatu Peninsula Auckland |
17 Dec 2001 - 27 Mar 2006 |
|
Hsbc Custody Nominees (australia) Limited-gsco Eca Other |
26 Mar 2010 - 23 Feb 2017 | |
|
Endocrinz Founders Limited Shareholder NZBN: 9429036652525 Company Number: 1183992 Entity |
17 Dec 2001 - 27 Mar 2006 | |
|
Auckland Trust Company Limited Shareholder NZBN: 9429038071881 Company Number: 860397 Entity |
55-65 Shortland Street Auckland 1010 |
27 Feb 2012 - 10 Jul 2020 |
|
Auckland Trust Company Limited Shareholder NZBN: 9429038071881 Company Number: 860397 Entity |
55-65 Shortland Street Auckland 1010 |
27 Feb 2012 - 10 Jul 2020 |
|
Null - Tac Murray & Quartet Equities Limited [the Congreve Family A/c] Other |
15 Mar 2005 - 26 Mar 2010 | |
|
Null - Perpetual Trustee Company(canberra) Limited Macquarie Technology Fund 1 B Other |
15 Mar 2005 - 26 Mar 2010 | |
|
Null - National Nominees Limited Other |
15 Mar 2005 - 27 Mar 2006 | |
|
Null - Perpetual Trustee Company Limited Macquarie Technology Fund 1 A Other |
15 Mar 2005 - 26 Mar 2010 | |
|
Null - Anz Nominees Limited Other |
27 Mar 2006 - 28 Feb 2011 | |
|
Null - Citicorp Nominees Pty Limited Other |
26 Mar 2010 - 27 Feb 2012 | |
|
Null - J P Morgan Nominees Australia Other |
27 Mar 2006 - 27 Feb 2012 | |
|
Null - Merrill Lynch (australia) Nominees Pty Limited Other |
26 Mar 2010 - 27 Feb 2012 | |
|
Null - Pfizer Inc. Other |
17 Dec 2001 - 27 Feb 2012 | |
|
Null - Queensland Investment Corporation Other |
27 Feb 2012 - 27 Feb 2013 | |
|
Null - National Nominees Limited Other |
28 Feb 2011 - 25 Feb 2014 | |
|
Null - Roxtrus Pty Limited Other |
27 Feb 2012 - 25 Feb 2014 | |
|
Null - Abn Amro Clearing Sydney Nominees Pty Ltd Other |
12 Feb 2015 - 25 Feb 2016 | |
|
New Zealand Seed Fund Management Limited Shareholder NZBN: 9429037547592 Company Number: 966873 Entity |
17 Dec 2001 - 26 Mar 2010 | |
|
Null - Hsbc Custody Nominees (australia) Limited-gsco Eca Other |
26 Mar 2010 - 23 Feb 2017 | |
|
Breier, Bernhard Individual |
Mt Eden Auckland |
17 Dec 2001 - 27 Mar 2006 |
|
Neuronz Limited Shareholder NZBN: 9429038542886 Company Number: 662434 Entity |
15 Mar 2005 - 26 Mar 2010 | |
|
Oceania & Eastern Biotech Limited Shareholder NZBN: 9429037218515 Company Number: 1044225 Entity |
17 Dec 2001 - 27 Mar 2006 | |
|
Hazardous Investments Limited Shareholder NZBN: 9429040875057 Company Number: 24517 Entity |
15 Mar 2005 - 26 Mar 2010 | |
|
Oceania & Eastern Biotech Limited Shareholder NZBN: 9429037218515 Company Number: 1044225 Entity |
26 Mar 2010 - 27 Feb 2012 | |
|
Walker Group Holdings Pty Ltd Other |
Nsw 2001 |
23 Feb 2017 - 26 Feb 2019 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
23 Feb 2017 - 26 Feb 2019 |
|
Oceania & Eastern Biotech Limited Shareholder NZBN: 9429037218515 Company Number: 1044225 Entity |
26 Mar 2010 - 27 Feb 2012 | |
|
Pfizer Inc. Other |
17 Dec 2001 - 27 Feb 2012 | |
|
Walker Group Holdings Pty Ltd Other |
Nsw 2001 |
23 Feb 2017 - 26 Feb 2019 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
23 Feb 2017 - 26 Feb 2019 |
|
Roxtrus Pty Limited Other |
27 Feb 2012 - 25 Feb 2014 | |
|
Abn Amro Clearing Sydney Nominees Pty Ltd Other |
12 Feb 2015 - 25 Feb 2016 | |
|
New Zealand Seed Fund Management Limited Shareholder NZBN: 9429037547592 Company Number: 966873 Entity |
17 Dec 2001 - 26 Mar 2010 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
15 Mar 2005 - 12 Feb 2015 | |
|
Hazardous Investments Limited Shareholder NZBN: 9429040875057 Company Number: 24517 Entity |
15 Mar 2005 - 26 Mar 2010 | |
|
National Nominees Limited Other |
15 Mar 2005 - 27 Mar 2006 | |
|
Anz Nominees Limited Other |
27 Mar 2006 - 28 Feb 2011 | |
|
Citicorp Nominees Pty Limited Other |
26 Mar 2010 - 27 Feb 2012 | |
|
Neuronz Limited Shareholder NZBN: 9429038542886 Company Number: 662434 Entity |
15 Mar 2005 - 26 Mar 2010 | |
|
Oceania & Eastern Biotech Limited Shareholder NZBN: 9429037218515 Company Number: 1044225 Entity |
17 Dec 2001 - 27 Mar 2006 |
Location
Companies nearby
 |
French Mode Limited Lowndes Jordan |
|
Watermark Properties Limited Lowndes Jordan |
|
Adventure For Good Charitable Trust C/o Lowndes Jordan |
|
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |