Boehringer Ingelheim N Z Limited, a registered company, was registered on 10 Oct 1973. 9429000011273 is the NZ business number it was issued. This company has been supervised by 20 directors: Dennis Anthony Davison - an active director whose contract started on 31 Aug 2018,
Dirk Otto - an active director whose contract started on 01 Jun 2022,
Matthew David Campbell - an active director whose contract started on 01 Aug 2023,
Gregory Mark Lambert - an inactive director whose contract started on 31 Aug 2018 and was terminated on 31 Jul 2023,
Wesley Douglas Cook - an inactive director whose contract started on 01 Jan 2014 and was terminated on 01 Jun 2022.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 2, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (registered address),
Level 2, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (service address),
Level 3, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 (physical address).
Boehringer Ingelheim N Z Limited had been using Level 2, 3 Kehu Way, Sylvia Park, Mount Wellington, Auckland as their registered address until 09 Jan 2024.
Previous addresses
Address #1: Level 2, 3 Kehu Way, Sylvia Park, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 08 Jan 2024 to 09 Jan 2024
Address #2: Level 3, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 New Zealand
Registered & service address used from 30 Apr 2018 to 08 Jan 2024
Address #3: Level 1, Unit 9, 42 Ormiston Road,, East Tamaki 2016 New Zealand
Registered address used from 09 Jun 2010 to 30 Apr 2018
Address #4: Unit 9, Level 1, 42 Ormiston Road, East Tamaki, 2016 New Zealand
Physical address used from 09 Jun 2010 to 30 Apr 2018
Address #5: Level 1 Unit 9, 42 Ormiston Road, East Tamaki, Auckland
Registered & physical address used from 15 Jul 2005 to 09 Jun 2010
Address #6: 47 Druces Road, Wiri, Manukau City
Physical address used from 30 Jun 1997 to 15 Jul 2005
Address #7: 18 Norman Spencer Drive, Wiri
Registered address used from 22 May 1992 to 15 Jul 2005
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Other (Other) | Boehringer Ingelheim Auslandsbeteiligungs Gmbh | 10 Oct 1973 - | |
Ultimate Holding Company
Dennis Anthony Davison - Director
Appointment date: 31 Aug 2018
Address: Rd 5, Port Waikato, 2695 New Zealand
Address used since 31 Aug 2018
Dirk Otto - Director
Appointment date: 01 Jun 2022
Address: Cremorne, Nsw, 2090 Australia
Address used since 01 Aug 2022
Matthew David Campbell - Director
Appointment date: 01 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2023
Gregory Mark Lambert - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 31 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2018
Wesley Douglas Cook - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Jun 2022
ASIC Name: Boehringer Ingelheim Pty Ltd
Address: Putney, New South Wales, 2112 Australia
Address used since 01 Jan 2014
Address: North Ryde, Nsw, 2113 Australia
Francis Adrian Anderson - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 31 Aug 2018
ASIC Name: Boehringer Ingelheim Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 01 Sep 2011
John Darcy Downey - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 01 Jan 2014
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Sep 2012
Wesley Douglas Cook - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 31 Aug 2012
Address: Putney, New South Wales, 2112 Australia
Address used since 01 Jan 2012
John Roger Dixon - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 31 Dec 2011
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 01 Jun 2010
Paul Stewart - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Aug 2011
Address: Ingelheim Am Rhein, Germany,
Address used since 01 Apr 2009
Engelbert Dr Gunster - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 31 Mar 2009
Address: 55216 Ingelheim Am Rhein, Germany,
Address used since 01 Jan 2008
Alberto Ros - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 31 Dec 2007
Address: 55216 Ingelheim Am Rhein, Germany,
Address used since 01 May 2005
Engelbert Tjeenk Willink - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 30 Apr 2005
Address: 55216 Ewngelheim Am Rhein, Germany,
Address used since 01 Jul 2004
Bruno Barras - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 30 Jun 2004
Address: D-55216 Ingelheim, Germany,
Address used since 01 Jul 1994
Alfred John Barnes - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 Dec 2003
Address: Longueville, N S W 2965, Australia,
Address used since 01 Jan 2000
David Stone Ojerholm - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 01 Jan 2000
Address: St Heliers, Auckland,
Address used since 01 Jun 1992
Ian Ralston Mills - Director (Inactive)
Appointment date: 09 Feb 1976
Termination date: 01 Oct 1994
Address: Middle Cove, Nsw 2068, Australia,
Address used since 09 Feb 1976
Jochen Konig - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 30 Jun 1994
Address: D-6507 Ingelheim, Germany,
Address used since 01 Mar 1992
Ronald Douglas Scobie - Director (Inactive)
Appointment date: 01 Jan 1987
Termination date: 31 Mar 1992
Address: Remuera,
Address used since 01 Jan 1987
Karl Schreier - Director (Inactive)
Appointment date: 09 Feb 1976
Termination date: 28 Feb 1992
Address: 6535 Gau-algesheim, W Germany,
Address used since 09 Feb 1976
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