Iqvia Solutions (Nz) Limited, a registered company, was launched on 21 Dec 1971. 9429040560601 is the number it was issued. This company has been run by 20 directors: Andrew Sutton - an active director whose contract started on 18 Feb 2015,
Ryuichi Mizutani - an active director whose contract started on 03 Oct 2019,
Ashish Thomas Verghese - an active director whose contract started on 03 Oct 2019,
James E. - an inactive director whose contract started on 29 May 2017 and was terminated on 15 Apr 2018,
Christopher Ryan Cochran - an inactive director whose contract started on 10 Oct 2013 and was terminated on 18 Feb 2015.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 2A Rothwell Avenue, Rosedale, Auckland, 0632 (category: physical, service).
Iqvia Solutions (Nz) Limited had been using Level One, Asb Hurstmere Building, 33-45 Hurstmere Rd, Takapuna, Auckland as their registered address up to 05 Feb 2001.
Old names used by the company, as we established at BizDb, included: from 03 Jun 1999 to 22 May 2018 they were named Ims Health (N.z.) Limited, from 21 Dec 1971 to 03 Jun 1999 they were named I.m.s. (N.z.) Limited.
A single entity owns all company shares (exactly 100 shares) - Iqvia Solutions Australia Holdings Pty Ltd - located at 0632, North Sydney, Nsw 2060, Australia.
Previous addresses
Address #1: Level One, Asb Hurstmere Building, 33-45 Hurstmere Rd, Takapuna, Auckland
Registered address used from 05 Feb 2001 to 05 Feb 2001
Address #2: Unit 3, 112 Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Feb 2001 to 31 Oct 2016
Address #3: Level 1, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna
Physical address used from 05 Feb 2001 to 05 Feb 2001
Address #4: Unit 3, 112 Bush Road, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Feb 2001 to 15 Feb 2017
Address #5: 46 Lake Road, Northcote, Auckland 9
Registered address used from 12 Jan 1993 to 05 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Iqvia Solutions Australia Holdings Pty Ltd |
North Sydney, Nsw 2060, Australia Australia |
15 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ims Health Incorporated | 15 Mar 2004 - 27 Jun 2010 | |
| Other | Ims Health Incorporated | 15 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Andrew Sutton - Director
Appointment date: 18 Feb 2015
ASIC Name: Iqvia Solutions Australia Holdings Pty. Ltd.
Address: Riverview, Nsw, 2066 Australia
Address used since 26 Nov 2022
Address: Longueville, Nsw, 2066 Australia
Address used since 01 Feb 2022
Address: St Leonards, Nsw, 2065 Australia
Address used since 18 Oct 2017
Address: St Leonards, Nsw, 2065 Australia
Address: St Leonards, 2065 Australia
Address: Greenwich, Nsw, Australia
Address used since 18 Feb 2015
Address: St Leonards, 2065 Australia
Ryuichi Mizutani - Director
Appointment date: 03 Oct 2019
Address: Wilston, Queensland, 4501 Australia
Address used since 05 Jul 2023
Address: Minato-ku, Tokyo, 108-0075 Japan
Address used since 03 Oct 2019
Ashish Thomas Verghese - Director
Appointment date: 03 Oct 2019
Address: Gordon, Nsw, 2072 Australia
Address used since 26 Nov 2022
Address: Gordon, Nsw, 2072 Australia
Address used since 03 Oct 2019
James E. - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 15 Apr 2018
Address: Raleigh, Nc 276-4-8948, United States
Address used since 29 May 2017
Christopher Ryan Cochran - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 18 Feb 2015
Address: Castlecrag Nsw, 2068 Australia
Address used since 15 Jan 2014
Ben David Ramsey - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 23 May 2014
Address: Erskineville, Nsw, 2043 Australia
Address used since 01 Jun 2011
Andrew Colin Jackson - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 11 Oct 2013
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 25 Mar 2013
Margaret Anne White - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 31 May 2012
Address: Kumeu, Auckland 0841,
Address used since 12 Jan 2010
Stephen Kai Hing Soo - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 31 May 2011
Address: Sylvania, Nsw 2224, Australia,
Address used since 31 Jul 2007
Paul Rendel Harris - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 21 Jun 2007
Address: Charter Grove, 27-59 Christie St, St Leonards, Nsw 2065, Australia,
Address used since 01 Mar 2007
Faustino Martinez De Morentin - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 30 Jun 2005
Address: Pennant Hills, Sydney, Nsw 2120, Australia,
Address used since 18 Feb 1997
Hans Biedermann - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 31 May 2001
Address: Level 16, 01451-001 Sao Paulo Sp, Brazil,
Address used since 18 Feb 1997
Paul Gregory Lash - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 29 Dec 2000
Address: Kohimarama, Auckland,
Address used since 15 May 1998
Trevor James Higginson - Director (Inactive)
Appointment date: 18 Jan 1995
Termination date: 17 Dec 1997
Address: Mairangi Bay, Auckland 10,
Address used since 18 Jan 1995
John Kingsley Skeates - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 19 Feb 1997
Address: Mt Roskill, Auckland,
Address used since 17 Sep 1996
Gerson De Moura Caiuby - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 09 Jan 1997
Address: Mosman, N S W 2088, Australia,
Address used since 17 Sep 1996
Faustino Martinez De Morentin - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 17 Sep 1996
Address: Pennant Hills, N S W 2120, Australia,
Address used since 21 Feb 1992
Michael Francis Schmidt - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 17 Sep 1996
Address: Hunters Hill, Sydney N S W 2110, Australia,
Address used since 26 May 1995
John Thomas Strang - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 26 May 1995
Address: Lindfield, N S W, Australia,
Address used since 21 Feb 1992
Antonie Gerardus Zwier - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 09 Dec 1993
Address: Milford, Auckland,
Address used since 21 Feb 1992
Iqvia Rds Pty. Limited
2a Rothwell Avenue
Avient New Zealand Limited
4 Rothwell Avenue
Tile Imports Nz Limited
4b Rothwell Avenue
Round Square Limited
Albany Highway
Farrand Holdings Limited
3a Rothwell Avenue
Foc'sle Marketing Limited
3a Rothwell Ave