Celltech Limited was registered on 26 Sep 2000 and issued a New Zealand Business Number of 9429037163129. The registered LTD company has been supervised by 1 director, named Roger John Peter Bongard - an active director whose contract began on 26 Sep 2000.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 12 Lanham Lane, Massey, Auckland, 0614 (type: registered, physical).
Up until 12 Apr 2012, Celltech Limited had been using 12 Lanham Lane, Massey, Waitakere as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bongard, Lynn Betty (an individual) located at Massey, Waitakere postcode 0614.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bongard, Roger John Peter - located at Massey, Waitakere.
Previous addresses
Address #1: 12 Lanham Lane, Massey, Waitakere, 0614 New Zealand
Registered address used from 18 Apr 2011 to 12 Apr 2012
Address #2: 12 Lanham Lane, Massey West, Waitakere 0614 New Zealand
Registered address used from 10 May 2007 to 10 May 2007
Address #3: 12 Lanham Lane, Massey West, Waitakere, Auckland 0614 New Zealand
Physical address used from 10 May 2007 to 10 May 2007
Address #4: 12 Lanham Lane, Massey, Auckland 1008
Registered & physical address used from 26 Sep 2000 to 10 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bongard, Lynn Betty |
Massey Waitakere 0614 New Zealand |
26 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bongard, Roger John Peter |
Massey Waitakere 0614 New Zealand |
26 Sep 2000 - |
Roger John Peter Bongard - Director
Appointment date: 26 Sep 2000
Address: Massey, Waitakere, 0614 New Zealand
Address used since 21 May 2010
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