Gmp Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)Gmp Pharmaceuticals Limited (issued a business number of 9429036834044) was launched on 18 Jul 2001. 2 addresses are currently in use by the company: 12 Averton Place, East Tamaki, Auckland, 2013 (type: registered, physical). 12 Averton Place, East Tamaki, Auckland had been their registered address, until 30 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Infinity Pacific Holdings Pty Ltd (an other) located at 368 Sussex Street, Sydney, New South Wales postcode 2000. "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued to Gmp Pharmaceuticals Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Averton Place, East Tamaki | Service & physical | 23 Dec 2003 |
| 12 Averton Place, East Tamaki, Auckland, 2013 | Registered | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bin Yang
Karaka, Papakura, 2113
Address used since 28 Aug 2023
Flat Bush, Auckland, 2019
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Qing Ye
Flat Bush, Auckland, 2019
Address used since 28 Oct 2021
East Tamaki, Auckland, 2013
Address used since 25 Nov 2021
East Tamaki, Auckland, 2141
Address used since 11 Oct 2011
Rd 1, Papakura, 2580
Address used since 31 May 2019 |
Director | 18 Jul 2001 - 21 Mar 2022 |
|
Conor Joseph English
Wadestown, Wellington, 6012
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 21 Mar 2022 |
|
Zi Ye
Potts Point, New South Wales, 2011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 21 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Averton Place, East Tamaki, Auckland, 2141 | Registered | 19 Oct 2011 - 30 Jun 2021 |
| 12 Averton Place, East Tamaki | Registered | 23 Dec 2003 - 19 Oct 2011 |
| 12 Averton Place, East Tamaki, Auckland | Registered & physical | 15 Dec 2003 - 23 Dec 2003 |
| Nair & Associates, 102 Balmoral Road, Mt Eden, Auckland | Physical & registered | 18 Jul 2001 - 15 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Pacific Holdings Pty Ltd Other (Other) |
368 Sussex Street Sydney, New South Wales 2000 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Qing Individual |
East Tamaki Auckland |
16 Dec 2003 - 05 Oct 2015 |
 |
Nutriking Group Limited 5-7 Averton Place |
|
New Zealand Made Limited 12 Averton Place |
|
Pokeno West Limited 12 Averton Place |
|
National Dairy Limited 5 Averton Place |
|
Gmp Dairy Limited 5 Averton Place |
|
New Zealand Seyala Health Food Group Limited 5 Averton Place |
|
Buen Bioceuticals (nz) Limited 8 Blackburn Road |
|
Koreana Co. Limited Unit 5, Block 2, 22 Harris Road |
|
Mithaiwala NZ Limited Unit 11, 35 Saleyards Road |
|
Kwongson Foods & Trading Limited 22 Alderman Place |
|
Pirate Enterprises Limited 6 Thompson Street |
|
Foodies Delight Limited 20b Whitford Avenue |