Leo Pharma Limited was registered on 24 Oct 2012 and issued an NZBN of 9429030468818. This registered LTD company has been supervised by 10 directors: Callum Gerard Stacy - an active director whose contract began on 01 Mar 2022,
Jannie H. - an inactive director whose contract began on 01 Oct 2022 and was terminated on 31 Jan 2024,
Anders K. - an inactive director whose contract began on 15 Apr 2016 and was terminated on 30 Sep 2022,
Jason John Gavin - an inactive director whose contract began on 01 May 2017 and was terminated on 01 Mar 2022,
Catherine M. - an inactive director whose contract began on 01 Aug 2019 and was terminated on 30 Nov 2021.
According to BizDb's information (updated on 03 Apr 2024), the company filed 1 address: Ground Floor, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
Up to 17 Jun 2021, Leo Pharma Limited had been using Level 13, 92 Albert Street, Auckland Central, Auckland as their physical address.
A total of 85100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Leo Pharma Pty Limited (an other) located at 5 Lamington Street, New Farm Qld postcode 4005.
Then there is a group that consists of 1 shareholder, holds 99.88% shares (exactly 85000 shares) and includes
Leo Pharma Pty Limited - located at 5 Lamington Street, New Farm Qld.
Previous addresses
Address #1: Level 13, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2019 to 17 Jun 2021
Address #2: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jan 2015 to 13 Aug 2019
Address #3: 3 Devon Lane, Devonport, North Shore City, 0624 New Zealand
Registered & physical address used from 24 Oct 2012 to 05 Jan 2015
Basic Financial info
Total number of Shares: 85100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Leo Pharma Pty Limited |
5 Lamington Street New Farm Qld 4005 Australia |
24 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 85000 | |||
| Other (Other) | Leo Pharma Pty Limited |
5 Lamington Street New Farm Qld 4005 Australia |
24 Oct 2012 - |
Ultimate Holding Company
Callum Gerard Stacy - Director
Appointment date: 01 Mar 2022
ASIC Name: Leo Pharma Pty Ltd
Address: Kingsville, Vic, 3012 Australia
Address used since 26 Nov 2022
Address: 5 Lamington Street, New Farm Qld, 4005 Australia
Address: 25 Montpelier Road, Bowen Hills, Qld, 4006 Australia
Address: Seddon, Vic, 3011 Australia
Address used since 01 Mar 2022
Jannie H. - Director (Inactive)
Appointment date: 01 Oct 2022
Termination date: 31 Jan 2024
Anders K. - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 30 Sep 2022
Jason John Gavin - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Mar 2022
ASIC Name: Leo Pharma Pty Ltd
Address: 25 Montpelier Road, Bowen Hills, Qld, 4006 Australia
Address: Teneriffe, Brisbane, Qld, 4005 Australia
Address used since 01 Nov 2020
Address: Teneriffe, Brisbane, Qld, 4005 Australia
Address used since 01 May 2017
Catherine M. - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 30 Nov 2021
Gitte A. - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 01 Aug 2019
Jacob Anker Rasmussen - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 01 May 2017
ASIC Name: Leo Pharma Pty Ltd
Address: Paddington, Qld, 4064 Australia
Address used since 14 Apr 2014
Address: 25 Montpelier Road, Bowen Hills, 4006 Australia
Address: 25 Montpelier Road, Bowen Hills, 4006 Australia
Joergen A. - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 15 Apr 2016
Sean Dominic Lynch - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 01 Dec 2014
Address: Devonport, North Shore City, 0624 New Zealand
Peter James Welburn - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 14 Jul 2014
Address: Eden Drive, Eatons Hill, Queensland, 4037 Australia
Address used since 24 Oct 2012
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