General information
Merck Sharp & Dohme (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040414850
New Zealand Business Number
103346
Company Number
Registered
Company Status
Merck Sharp & Dohme (New Zealand) Limited (issued a New Zealand Business Number of 9429040414850) was incorporated on 01 Feb 1962. 5 addresess are in use by the company: Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 16 Mar 2016. Merck Sharp & Dohme (New Zealand) Limited used more names, namely: Mannings Limited from 01 Mar 1973 to 18 Feb 1987, Merck Sharp & Dohme (New Zealand) Limite (01 Feb 1962 to 01 Mar 1973). 3932228 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3932228 shares (100% of shares), namely:
Merck Sharp & Dohme Llc (an other) located at Rahway, New Jersey postcode 07065. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Mar 2016 |
| Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 11 Jun 2019 |
Contact info
64 21 2760062
Phone (Phone)
emma.mccarthy@merck.com
Email
https://www.msd-newzealand.com/home/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajiv Rameshwarlal Sharda
Cremorne, Nsw, 2090
Address used since 25 Jun 2021
190 Nguyen Van Huong, Thao Dien, Dist 2, Ho Chi Minh City,
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Vanessa Mary Gascoigne
St Heliers, Auckland, 1071
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Paul Harford Smith
Riverhead, 0793
Address used since 01 Dec 2016 |
Director | 28 May 2012 - 13 May 2022 |
|
Paul Trevor Dodd
Mosman, Nsw, 2088
Address used since 27 Dec 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 11 Jan 2016 |
Director | 15 Jan 2015 - 31 Mar 2021 |
|
David Bruce Scott
Cherrybrook, Nsw, 2126
Address used since 18 Aug 2014
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 31 Dec 2013 - 31 May 2019 |
|
Riad Hussein El-dada
Mosman, Nsw, 2088
Address used since 18 Jan 2016
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 18 Jan 2016 - 31 May 2019 |
|
Susanne Gabriele Fiedler
Paddington, Sydney, 2021
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 22 Jan 2016 |
|
Tara Eaton
Breakfast Point, Nsw, 2137
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 10 Apr 2015 |
|
Robert Bruce Fagg
Beecroft, Nsw 2119, Australia,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 31 Dec 2013 |
|
Tara Shawn Eaton
Breakfast Point, Nsw, 2137
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 15 Oct 2013 |
|
Hwee Ping Chua
#13-240 Singapore 320095,
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - 02 Aug 2012 |
|
Jane Mary Orr
Birchgrove, Nsw 2041, Australia,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 27 Apr 2012 |
|
Timothy Alistair Kingsley Jones
Westmere, Auckland, 1022
Address used since 09 Jun 2010 |
Director | 16 Dec 2009 - 29 Feb 2012 |
|
David Frank Woolner
St Heliers, Auckland, 1071
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 28 Feb 2010 |
|
Mark Arnold Vanderwee
St Heliers, Auckland,
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - 29 Jan 2010 |
|
Alister Owen Brown
Orakei, Auckland, 1071
Address used since 20 Jun 2008 |
Director | 30 Jun 1997 - 05 Nov 2009 |
|
Laurence John Vickery
Haberfield, Nsw 2045,
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - 05 Nov 2009 |
|
Harold Anson Glasser
Bridgewater, Nj 08807, Usa,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 12 Jun 2008 |
|
Randall Freides
Bedminster, New Jersey 07921, U S A,
Address used since 27 May 2004 |
Director | 27 May 2004 - 12 Jun 2008 |
|
Mark Spiers
Kohimarama, Auckland,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 12 Jun 2008 |
|
Shelley Kim Fraser
Parnell, Auckland, New Zealand,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 28 Oct 2005 |
|
John Canan
Flemington, New Jersey, 08822 Usa,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 01 Mar 2004 |
|
Kay Boulware-miller
Flemington, New Jersey, Usa,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 31 Jan 2002 |
|
Charles David Byers Jr.
Princeton, New Jersey 08540, U S A,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 31 Aug 2001 |
|
Laurence Vickery
Eden Tce, Auckland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 31 Aug 2001 |
|
Simon Patrick Ward
Mt Eden, Auckland,
Address used since 07 Jan 1994 |
Director | 07 Jan 1994 - 01 Sep 1998 |
|
Steven Kenneth Hole Rochester
Whitford,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 30 Jun 1997 |
|
David Jeffrey Ross
St Heliers,
Address used since 22 Oct 1994 |
Director | 22 Oct 1994 - 30 Jun 1997 |
|
Frederick H Rand
Randolph, New Jersey, U S A 07869,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 31 Mar 1997 |
|
Jacqueline E Brevard
Westfield, Nj 07090, U.s.a.,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 01 Aug 1996 |
|
Owen Thomas Goold Wright
Epsom, Auckland,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 25 May 1995 |
|
Christopher Bruce Gifford Moore
Auckland,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 22 Oct 1994 |
|
Alister Owen Brown
Howick,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 07 Jan 1994 |
|
Donald George Russell
Papakura, Auckland,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 31 Aug 1993 |
|
Ramiro Fandino
Berkeley Heights, Nj 07922, U.s.a.,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 21 Apr 1993 |
|
David Herbert Bescherer
Pa, U.s.a.,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 20 Apr 1992 |
Addresses
Principal place of activity
| Level 3, 123 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 10 Jun 2011 - 16 Mar 2016 |
| Level 2, 109 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 03 May 2002 - 10 Jun 2011 |
| Plunket Ave, Wiri, Auckland | Registered | 23 Jun 1998 - 03 May 2002 |
| Cnr Plunket Ave And Wiri Station Road, Wiri, Auckland | Physical | 22 Dec 1994 - 03 May 2002 |
Financial Data
Financial info
3932228
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3932228
| Shareholder Name | Address | Period |
|---|---|---|
|
Merck Sharp & Dohme Llc Other (Other) |
Rahway New Jersey 07065 |
06 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merck Sharp & Dohme Corp. Other |
Whitehouse Station New Jersey 08889-0100, Usa |
01 Feb 1962 - 06 May 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Merck & Co.,inc. |
| Type | Publicly Listed |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2000 Galloping Hill Road Kenilworth, Nj 07033 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |