Defytime Pharmaceuticals Limited (New Zealand Business Number 9429041209929) was started on 28 Apr 2014. 2 addresses are currently in use by the company: 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 09 Mar 2021. Defytime Pharmaceuticals Limited used other aliases, namely: Defyaging Lab Limited from 20 Oct 2014 to 20 Aug 2021, Nz Digital Film Limited (28 Apr 2014 to 20 Oct 2014). 10000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 7000000 shares (70 per cent of shares), namely:
Greenwood, Jonathan (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500000 shares); it includes
Defytime Science Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (500000 shares, 5%) belongs to 1 entity, namely:
Andrews, William Henry, located at Suit130, Reno, Nevada (an individual). "Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued Defytime Pharmaceuticals Limited. The Businesscheck information was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Jonathan Greenwood
Auckland Central, Auckland, 1010
Address used since 13 Mar 2017 |
Director | 28 Apr 2014 - current |
Previous address | Type | Period |
---|---|---|
1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 05 Apr 2018 - 09 Mar 2021 |
3a Symonds Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 May 2015 - 05 Apr 2018 |
28 Haast Street, Remuera, Auckland, 1050 | Physical & registered | 28 Apr 2014 - 01 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Greenwood, Jonathan Individual |
Auckland Central Auckland 1010 |
28 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Defytime Science Limited Shareholder NZBN: 9429041852590 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrews, William Henry Individual |
Suit130 Reno, Nevada |
13 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Won Hee Individual |
Seocho-gu/ Seoul 06634 |
07 Apr 2023 - 20 Jun 2023 |
Kim, Kyung Min Individual |
Yeonsu-gu, Incheon, 22007 |
07 Apr 2023 - 20 Jun 2023 |
Mun, Tae Seok Individual |
Seoul 03692 |
21 Aug 2015 - 22 Mar 2023 |
Mun, Tae Seok Individual |
Seoul 03692 |
21 Aug 2015 - 22 Mar 2023 |
Evans, Peter Individual |
Remuera Auckland 1050 |
28 Apr 2014 - 22 Mar 2023 |
Evans, Peter Individual |
Remuera Auckland 1050 |
28 Apr 2014 - 22 Mar 2023 |
Living Nature Holdings Limited Shareholder NZBN: 9429030815919 Company Number: 3710978 Entity |
Auckland Central Auckland 1010 |
28 Apr 2014 - 03 May 2021 |
Living Nature Holdings Limited Shareholder NZBN: 9429030815919 Company Number: 3710978 Entity |
Auckland Central Auckland 1010 |
28 Apr 2014 - 03 May 2021 |
Living Nature Holdings Limited Shareholder NZBN: 9429030815919 Company Number: 3710978 Entity |
Auckland Central Auckland 1010 |
28 Apr 2014 - 03 May 2021 |
Kim, Jongseob Individual |
Seoheolroh, Jejucity Jejudo |
17 Jun 2016 - 21 Jun 2016 |
Kim, Jang Eon Individual |
101 Daehakro, Jongnogu Seoul 110744 |
23 Apr 2015 - 12 Apr 2016 |
Miko Asia Limited Apartment 3403, 1 Courthouse Lane |
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Yorkville Properties Limited Apartment 3404, 1 Courthouse Lane |
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East Finchley Properties Limited 3404/1 Courthouse Lane |
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Zhivago Properties Limited Apartment 3404, 1 Courthouse Lane |
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Primo Italiano Limited 1 Courthouse Lane |
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Purdue Properties Limited Apartment 3404, 1 Courthouse Lane |
Ggks Limited Level 4, 152 Fanshawe Street |
Dateline Imports Limited 83 Albert Street |
Dr Wolff New Zealand Limited Level 14, Pwc Tower |
Trimex (new Zealand) Limited 18 Viaduct Harbour Avenue |
Nbf Enterprise Limited 26 College Hill |
Infinisea Creations Limited 29 Dacre Street |