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Schulke New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041749777
NZBN
5699805
Company Number
Registered
Company Status
C184130
Industry classification code
Pharmaceutical Preparation (human) Mfg
Industry classification description
Current address
Level 14, Pwc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2015

Schulke New Zealand Limited, a registered company, was started on 13 May 2015. 9429041749777 is the New Zealand Business Number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company is categorised. This company has been run by 5 directors: Peter Eric Gracie - an active director whose contract started on 13 May 2015,
Seow Ling Wong - an active director whose contract started on 23 Feb 2021,
Shey Amanda Lemcke - an active director whose contract started on 08 May 2023,
Alexander Muller - an inactive director whose contract started on 13 May 2015 and was terminated on 07 May 2021,
Bertrand M. - an inactive director whose contract started on 13 May 2015 and was terminated on 01 Sep 2017.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 14, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).

Contact info
accounts.au@schuelke.com
31 May 2022 nzbn-reserved-invoice-email-address-purpose
https://www.schuelke.com/au-en/index.php
31 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Other (Other) Schulke & Mayr Gmbh

Ultimate Holding Company

29 Jun 2021
Effective Date
Eqt
Name
Company
Type
LU
Country of origin
Directors

Peter Eric Gracie - Director

Appointment date: 13 May 2015

ASIC Name: Schulke Australia Pty Ltd

Address: West Pennant Hills, New South Wales, 2125 Australia

Address used since 13 May 2015

Address: Alexandria, New South Wales, 2015 Australia


Seow Ling Wong - Director

Appointment date: 23 Feb 2021

Address: Singapore 424292, 424292 Singapore

Address used since 23 Feb 2021


Shey Amanda Lemcke - Director

Appointment date: 08 May 2023

ASIC Name: Schulke Australia Pty Ltd

Address: Pelican Waters, Queensland, 4551 Australia

Address used since 08 May 2023


Alexander Muller - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 07 May 2021

Address: Chantek, 588638 Singapore

Address used since 13 May 2015


Bertrand M. - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 01 Sep 2017

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