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General information

Celltech Limited

Type: NZ Limited Company (Ltd)
9429037163129
New Zealand Business Number
1059974
Company Number
Registered
Company Status
78511893
GST Number

Celltech Limited (New Zealand Business Number 9429037163129) was started on 26 Sep 2000. 2 addresses are in use by the company: 12 Lanham Lane, Massey, Auckland, 0614 (type: registered, physical). 12 Lanham Lane, Massey, Waitakere had been their registered address, until 12 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bongard, Lynn Betty (an individual) located at Massey, Waitakere postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bongard, Roger John Peter (an individual) - located at Massey, Waitakere. Our data was last updated on 06 May 2025.

Current address Type Used since
12 Lanham Lane, Massey, Auckland, 0614 Service & physical 18 Apr 2011
12 Lanham Lane, Massey, Auckland, 0614 Registered 12 Apr 2012
Last updated:
Contact info
Directors
Name and Address Role Period
Roger John Peter Bongard
Massey, Waitakere, 0614
Address used since 21 May 2010
Director 26 Sep 2000 - current
Addresses
Previous address Type Period
12 Lanham Lane, Massey, Waitakere, 0614 Registered 18 Apr 2011 - 12 Apr 2012
12 Lanham Lane, Massey West, Waitakere 0614 Registered 10 May 2007 - 10 May 2007
12 Lanham Lane, Massey West, Waitakere, Auckland 0614 Physical 10 May 2007 - 10 May 2007
12 Lanham Lane, Massey, Auckland 1008 Registered & physical 26 Sep 2000 - 10 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bongard, Lynn Betty
Individual 		Massey
Waitakere
0614 		26 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bongard, Roger John Peter
Individual 		Massey
Waitakere
0614 		26 Sep 2000 - current
Location
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