Haleon New Zealand Ulc was incorporated on 05 Dec 2014 and issued a business number of 9429041530474. The registered ULTD company has been run by 8 directors: Stephen Bruce Moodey - an active director whose contract started on 13 Jul 2018,
Anish Bharat Patel - an active director whose contract started on 28 Oct 2019,
Gregory Michael Madigan - an inactive director whose contract started on 16 Aug 2018 and was terminated on 02 Jul 2021,
Andrew Roland Jenkin - an inactive director whose contract started on 01 Aug 2019 and was terminated on 31 Oct 2019,
Theresa Puleo Agnew - an inactive director whose contract started on 12 Apr 2018 and was terminated on 31 Jul 2019.
According to our information (last updated on 21 Mar 2024), this company registered 1 address: Level 1, 1.04 , 12 Madden Street, Auckland, Auckland, 1010 (category: registered, physical).
Until 27 Jun 2022, Haleon New Zealand Ulc had been using Level 2 E.2 12 Madden Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for this company: from 05 Dec 2014 to 02 Dec 2019 they were named Glaxosmithkline Consumer Healthcare New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Haleon New Zealand Ulc is classified as "Pharmaceutical preparation (human) mfg" (business classification C184130).
Principal place of activity
Level 2 E.2 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2 E.2 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2021 to 27 Jun 2022
Address #2: Level 11, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2014 to 05 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gsk New Zealand Holding Company Limited | 12 Feb 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Glaxosmithkline Consumer Healthcare (overseas) Limited Company Number: 9237639 |
05 Dec 2014 - 12 Feb 2020 |
Ultimate Holding Company
Stephen Bruce Moodey - Director
Appointment date: 13 Jul 2018
ASIC Name: Haleon Australia Pty Ltd
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 22 Dec 2022
Address: Ermington, Nsw, 2115 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 13 Jul 2018
Anish Bharat Patel - Director
Appointment date: 28 Oct 2019
ASIC Name: Haleon Australia Pty Ltd
Address: Ermington, 2115 Australia
Address: Drummoyne Nsw, 2047 Australia
Address used since 28 Oct 2019
Gregory Michael Madigan - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 02 Jul 2021
ASIC Name: Glaxosmithkline Consumer Healthcare Australia Pty Ltd
Address: Ermington, New South Wales, 2115 Australia
Address: Croydon North, Victoria, 3136 Australia
Address used since 16 Aug 2018
Andrew Roland Jenkin - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 31 Oct 2019
ASIC Name: Glaxosmithkline Consumer Healthcare Australia Pty Ltd
Address: Illawong, Sydney, 2234 Australia
Address used since 01 Aug 2019
Address: Ermington, Sydney, 2115 Australia
Theresa Puleo Agnew - Director (Inactive)
Appointment date: 12 Apr 2018
Termination date: 31 Jul 2019
ASIC Name: Glaxosmithkline Consumer Healthcare Australia Pty Ltd
Address: Ermington, Nsw, 2115 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 12 Apr 2018
Johann Folscher - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 13 Jul 2018
ASIC Name: Glaxosmithkline Consumer Healthcare Australia Pty Ltd
Address: Ermington, New South Wales, 2115 Australia
Address: Ermington, New South Wales, 2115 Australia
Address: Balwyn North, Vic, 3104 Australia
Address used since 05 Dec 2014
Elizabeth Reynolds - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 30 Jun 2018
ASIC Name: Glaxosmithkline Consumer Healthcare Australia Pty Ltd
Address: Turramurra, New South Wales, 2074 Australia
Address used since 28 Oct 2015
Address: Ermington, New South Wales, 2115 Australia
Address: Ermington, New South Wales, 2115 Australia
Vincent Cotard - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 08 May 2015
Address: Rose Bay, Nsw, 2029 Australia
Address used since 05 Dec 2014
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