General information
Aft Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429038010415
New Zealand Business Number
873005
Company Number
Registered
Company Status
609017969
Australian Company Number
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Aft Pharmaceuticals Limited (issued a New Zealand Business Number of 9429038010415) was registered on 04 Sep 1997. 4 addresses are in use by the company: Level 1, Nielsen Centre, 129 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 10 Nov 2020. 104866260 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1099553 shares (1.05% of shares), namely:
Bnp Paribas Nominees (Nz) Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.63% of all shares (664489 shares); it includes
New Zealand Depository Nominee Limited (an entity) - located at Nzx Centre, Wellington. The 3rd group of shareholders, share allocation (2611622 shares, 2.49%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the classification the Australian Bureau of Statistics issued to Aft Pharmaceuticals Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road,, Takapuna, Auckland, 1142 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 May 2016 |
| Level 1, Nielsen Centre, 129 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Nov 2020 |
Contact info
64 9 4880232
Phone (Phone)
customerservice@aftpharm.com
Email
aftpharm.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr Hartley Campbell Atkinson
Takapuna, Auckland, 0622
Address used since 23 Oct 2003 |
Director | 04 Sep 1997 - current |
|
Marree Heidi Patrice Atkinson
Takapuna, Auckland, 0622
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - current |
|
David Mark Flacks
Remuera, Auckland, 1050
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Anita Baldauf
Auckland Central, Auckland, 1010
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Theodore John Witek
Toronto, On, MSHOA2
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Andrew Hamish Lane
Rd 2, Whitianga, 3592
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Jon Rivers Lamb
Freemans Bay, Auckland, 1011
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 28 Sep 2023 |
|
John Douglas Wilson
Acacia Bay, Taupo, 3330
Address used since 01 Nov 2021
Rd 5, Taupo, 3385
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 05 Aug 2022 |
|
James Burns
Hilton Head Island, Sc, 29928
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 06 Aug 2021 |
|
Nathan Hukill
Suite 201, Boulder, CO 80302
Address used since 14 May 2014
Suite 401, Boulder, CO 80302
Address used since 06 Nov 2019 |
Director | 14 May 2014 - 22 Jun 2020 |
|
Malcolm Tubby
Narrow Neck, Auckland, 0624
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 08 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 07 May 2020 - 10 Nov 2020 |
| Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0624 | Physical & registered | 26 Mar 2020 - 07 May 2020 |
| Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0740 | Physical | 26 May 2014 - 26 Mar 2020 |
| Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0740 | Registered | 19 Sep 2012 - 26 Mar 2020 |
| Level 1, A.c.neisen House, 129 Hurstmere Road, Takapuna, Auckland, 0740 | Registered | 07 Jun 2012 - 19 Sep 2012 |
| Level 1, A.c.neisen House, 129 Hurstmere Road, Takapuna, Auckland, 0740 | Physical | 07 Jun 2012 - 26 May 2014 |
| 16 Brett Ave, Takapuna, Auckland | Registered & physical | 20 Oct 2003 - 07 Jun 2012 |
| 50 Spott Road, Kohimarama, Auckland | Registered | 29 May 2000 - 20 Oct 2003 |
| Sprott Road, Kohimarama, Auckland | Registered | 11 Apr 2000 - 29 May 2000 |
| 50a Sprott Road, Kohimarama, Auckland | Registered | 12 May 1999 - 11 Apr 2000 |
| 50 Sprott Road, Kohimarama, Auckland | Physical | 12 May 1999 - 20 Oct 2003 |
| 50a Sprott Road, Kohimarama, Auckland | Physical | 12 May 1999 - 12 May 1999 |
| Sprott Road, Kohimarama, Auckland | Registered | 04 Sep 1997 - 12 May 1999 |
Financial Data
Financial info
104866260
Total number of Shares
November
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1099553
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
02 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 664489
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
01 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 2611622
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
25 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 1694603
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 4855056
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington 6011 |
02 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 1921635
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
02 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 2754417
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 2900650
| Shareholder Name | Address | Period |
|---|---|---|
|
Apex Investment Administration (nz) Limited Shareholder NZBN: 9429036686162 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
01 Nov 2023 - current |
|
Apex Investment Administration (nz) Limited Shareholder NZBN: 9429036686162 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
02 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 867826
| Shareholder Name | Address | Period |
|---|---|---|
|
Hama Holdings Limited Shareholder NZBN: 9429047977587 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 72031609
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Hartley Individual |
Takapuna Auckland |
04 Sep 1997 - current |
|
Mckay, Colin Individual |
Takapuna Auckland |
04 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Royalty Partners Ii L.p. Other |
Suite 2500 Houston TX 77002 |
16 May 2014 - 02 Nov 2020 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
03 Dec 2014 - 19 May 2016 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
02 Nov 2020 - 02 Nov 2021 | |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 16 580 George Street Sydney Nsw 2000 2000 |
02 Nov 2020 - 02 Nov 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Nov 2020 - 02 Nov 2021 | |
|
Henrie, Edwin Individual |
Lexington Ma 02420 |
03 Jul 2015 - 25 Jan 2016 |
|
Strobeck, Matthew Individual |
Charlotte Vt 05445 |
01 Jul 2015 - 25 Jan 2016 |
|
Leggett, Adam Individual |
Apt 16l, Brooklyn New York 11201 |
01 Jul 2015 - 25 Jan 2016 |
|
Kridel Jnr, William Individual |
Suite 2740 New York 10170 |
01 Jul 2015 - 25 Jan 2016 |
|
Tubby, Barbara Individual |
Narrow Neck Auckland 0624 |
08 May 2015 - 25 Jan 2016 |
|
Halpern, Adina Rita Betty Individual |
Remuera Auckland 1050 |
08 May 2015 - 25 Jan 2016 |
|
Harmos, Andrew William Individual |
Remuera Auckland 1050 |
08 May 2015 - 25 Jan 2016 |
|
Atkinson, Karen Individual |
Fendalton Christchurch 8052 |
08 May 2015 - 25 Jan 2016 |
|
Atkinson, Hamish Individual |
Fendalton Christchurch 8052 |
08 May 2015 - 25 Jan 2016 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Nov 2018 - 02 Nov 2020 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
25 Jan 2016 - 01 Nov 2018 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
03 Nov 2017 - 02 Nov 2020 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
01 Nov 2018 - 02 Nov 2020 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
25 Jan 2016 - 03 Nov 2017 | |
|
Dawson Farms Limited Shareholder NZBN: 9429037422189 Company Number: 1003924 Entity |
08 May 2015 - 25 Jan 2016 | |
|
Dalhigh Pty Limited Company Number: ACN 101 320 496 Other |
01 Jul 2015 - 25 Jan 2016 | |
|
Wilson, John Douglas Individual |
Rd 5 Taupo 3385 |
12 May 2015 - 25 Jan 2016 |
|
John Douglas Wilson Director |
Rd 5 Taupo 3385 |
12 May 2015 - 25 Jan 2016 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
03 Dec 2014 - 19 May 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
01 Nov 2018 - 02 Nov 2020 |
|
National Nominees New Zealand Limited Other |
130 De La Rosa Street, Makati City 1229 |
25 Jan 2016 - 02 Nov 2020 |
|
National Nominees Limited Other |
500 Burke St Melbourne Vic 3001 3001 |
02 Nov 2020 - 02 Nov 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
02 Nov 2020 - 02 Nov 2021 |
|
Citicorp Nominees Pty Limited Other |
120 Collins Street Melbourne Vic 3000 3000 |
02 Nov 2020 - 02 Nov 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
02 Nov 2020 - 02 Nov 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
16 May 2014 - 03 Dec 2014 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
01 Nov 2018 - 02 Nov 2020 |
|
Wilson, Adele Joy Individual |
Rd 5 Taupo 3385 |
12 May 2015 - 25 Jan 2016 |
|
Marriott, Andrew John Individual |
Fendalton Christchurch 8052 |
03 Nov 2015 - 25 Jan 2016 |
|
Tubby, Colin Individual |
Narrow Neck Auckland 0624 |
08 May 2015 - 25 Jan 2016 |
|
Tubby, Malcolm Individual |
Narrow Neck Auckland 0624 |
08 May 2015 - 25 Jan 2016 |
|
Rivers One Limited Shareholder NZBN: 9429034835913 Company Number: 1620463 Entity |
12 May 2015 - 25 Jan 2016 | |
|
White, Tracey Michelle Individual |
Rd 5 Taupo 3385 |
12 May 2015 - 25 Jan 2016 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
01 Nov 2018 - 02 Nov 2020 |
|
Capital Royalty Partners Ii - Parallel Fund "a" L.p. Other |
Suite 2500 Houston TX 77002 |
16 May 2014 - 02 Nov 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
01 Nov 2018 - 02 Nov 2020 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
25 Jan 2016 - 03 Nov 2017 | |
|
National Nominees New Zealand Limited Other |
Auckland Auckland City 1143 |
25 Jan 2016 - 02 Nov 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
03 Nov 2017 - 02 Nov 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
03 Nov 2017 - 02 Nov 2020 |
|
Capital Royalty Partners Ii L.p. Other |
Suite 2500 Houston TX 77002 |
16 May 2014 - 02 Nov 2020 |
|
Capital Royalty Partners Ii - Parallel Fund "b" (cayman) L.p. Other |
Suite 2500 Houston TX 77002 |
31 Oct 2014 - 02 Nov 2020 |
|
Capital Royalty Partners Ii - Parallel Fund "b" (cayman) L.p. Other |
Suite 2500 Houston TX 77002 |
31 Oct 2014 - 02 Nov 2020 |
|
Capital Royalty Partners Ii - Parallel Fund "a" L.p. Other |
Suite 2500 Houston TX 77002 |
16 May 2014 - 02 Nov 2020 |
|
Capital Royalty Partners Ii (cayman) L.p. Other |
Suite 2500 Houston TX77002 |
02 Sep 2014 - 02 Nov 2020 |
|
Capital Royalty Partners Ii (cayman) L.p. Other |
Suite 2500 Houston TX77002 |
02 Sep 2014 - 02 Nov 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
25 Jan 2016 - 01 Nov 2018 |
|
Burns, James Individual |
Hilton Head Island Sc 29928 |
01 Jul 2015 - 25 Jan 2016 |
|
Flacks, David Mark Individual |
Remuera Auckland 1050 |
08 May 2015 - 25 Jan 2016 |
|
Horton, Gregory Bernard Individual |
Remuera Auckland 1050 |
08 May 2015 - 25 Jan 2016 |
|
Brick, Howard Individual |
Cambridge Ma 02140 |
09 Jul 2015 - 25 Jan 2016 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
16 May 2014 - 03 Dec 2014 | |
|
Dawson Farms Limited Shareholder NZBN: 9429037422189 Company Number: 1003924 Entity |
08 May 2015 - 25 Jan 2016 | |
|
Rivers One Limited Shareholder NZBN: 9429034835913 Company Number: 1620463 Entity |
12 May 2015 - 25 Jan 2016 | |
|
Leggett, Gina Individual |
Apt 16l, Brooklyn New York 11201 |
01 Jul 2015 - 25 Jan 2016 |
|
Malcolm Tubby Director |
Narrow Neck Auckland 0624 |
08 May 2015 - 25 Jan 2016 |
|
Arques Bvi Other |
04 Sep 1997 - 03 May 2005 | |
|
Pharma Guidance Aps Other |
01 Jul 2015 - 25 Jan 2016 |
Location
Companies nearby
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Aft Limited Partner Limited Level 1, Neilsen Building |
|
Aft Dermatology Limited Level 1, Neilsen Building |
|
Stone Craft Manufacturing Limited Level1, 111 Hurstmere Road, |
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Treasure U Limited 8/14 Airborne Road |
|
The City Of London Investment Trust Plc Level 2, 159 Hurstmere Road |
|
Daydream Productions Limited Suite 1, 111 Hurstmere Road |
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