Malcorp Biodiscoveries Limited
Type: NZ Limited Company (Ltd)Malcorp Biodiscoveries Limited (New Zealand Business Number 9429038582301) was registered on 07 Nov 1994. 3 addresses are currently in use by the company: Gate 7, Victoria University, Kelburn Parade, Po Box 7060, Wellington, 6242 (type: postal, physical). Wellington School Of Medicine Building, Mein Street, Newton, Wellington had been their physical address, up to 06 Sep 2004. Malcorp Biodiscoveries Limited used more names, namely: Malcorp Holdings Limited from 07 Nov 1994 to 17 May 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Malaghan Institute Of Medical Research (an entity) located at Kelburn Parade, Wellington. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Services Bldg, Victoria University Entrance 7, Kelburn Parade, Wellington | Service & physical & registered | 06 Sep 2004 |
| Gate 7, Victoria University, Kelburn Parade, Po Box 7060, Wellington, 6242 | Postal | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Le Gros
Brooklyn, Wellington, 6021
Address used since 02 Oct 2015 |
Director | 01 Jul 2003 - current |
|
Michelle Elizabeth Sullivan
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - current |
|
Paul David Collins
Rd 4, Martinborough, 5784
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Graham Malaghan
St Heliers, Auckland, 1071
Address used since 30 Jun 2004 |
Director | 31 Jul 2002 - 13 Dec 2023 |
|
Timothy Oliver Bennett
Wellington Central, Wellington, 6011
Address used since 05 Oct 2020 |
Director | 05 Dec 2019 - 13 Dec 2023 |
|
John Stuart Beattie
Wanaka, 9382
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 24 Apr 2023 |
|
John Beattie
Rd 2, Wanaka, 9382
Address used since 03 Oct 2018
Rd 2, Wanaka, 9382
Address used since 09 Nov 2013 |
Director | 31 Jul 2002 - 05 Dec 2019 |
|
Matthew Malaghan
Kohimarama, Auckland, 1071
Address used since 03 Oct 2018
Orakei, Auckland, 1071
Address used since 18 Nov 2006 |
Director | 18 Nov 2006 - 05 Dec 2019 |
|
Stephen Watson
Oriental Bay, Wellington,
Address used since 22 Mar 2003 |
Director | 31 Jul 2002 - 30 Jun 2003 |
|
Allan Fletcher Harris
Silverstream, Wellington,
Address used since 07 Nov 1994 |
Director | 07 Nov 1994 - 02 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Wellington School Of Medicine Building, Mein Street, Newton, Wellington | Physical & registered | 07 Nov 1994 - 06 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Malaghan Institute Of Medical Research Entity |
Kelburn Parade Wellington |
28 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, John Stuart Individual |
Heretaunga Wellington |
07 Nov 1994 - 28 Jul 2011 |
|
Malaghan, Graham Leonard Individual |
St Heliers Auckland |
07 Nov 1994 - 28 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Malaghan Institute Of Medical Research |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
7 Central Terrace Kelburn Wellington 6242 |
 |
The Victoria University Of Wellington Debating Society Incorporated C/-victoria University Of Wellington |
|
The Victoria University Of Wellington Postgraduate Students' Association Incorporated Room 211 |
|
Pregnancy Counselling Services Flat 2 |
|
Kiwicap Research Limited 11 Waiteata Road |
|
New Zealand Association For Comparative Law 9 Waiteata Road |
|
New Zealand Institute Of Advanced Legal Studies 9 Waiteata Road |