General information
Schulke New Zealand Limited
Type: NZ Limited Company (Ltd)9429041749777
New Zealand Business Number
5699805
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Schulke New Zealand Limited (issued a business number of 9429041749777) was incorporated on 13 May 2015. 2 addresses are in use by the company: Level 14, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares). "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the classification the ABS issued Schulke New Zealand Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 May 2015 |
Contact info
accounts.au@schuelke.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.schuelke.com/au-en/index.php
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Eric Gracie
West Pennant Hills, New South Wales, 2125
Address used since 13 May 2015
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970 |
Director | 13 May 2015 - current |
|
Seow Ling Wong
Singapore 424292, 424292
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
Shey Amanda Lemcke
Pelican Waters, Queensland, 4551
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Alexander Muller
Chantek, 588638
Address used since 13 May 2015 |
Director | 13 May 2015 - 07 May 2021 |
| Bertrand M. | Director | 13 May 2015 - 01 Sep 2017 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schulke & Mayr Gmbh Other (Other) |
13 May 2015 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Eqt |
| Type | Company |
| Country of origin | LU |
Location
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