Mp Biomedicals New Zealand Limited was started on 15 Jun 2010 and issued an NZBN of 9429031493963. This registered LTD company has been managed by 8 directors: Huanjie W. - an active director whose contract started on 01 Dec 2022,
Zhuo Zuo - an active director whose contract started on 01 Dec 2022,
Yang Du - an inactive director whose contract started on 15 Jan 2019 and was terminated on 01 Dec 2022,
Lesley Ann Kayll - an inactive director whose contract started on 01 Jul 2022 and was terminated on 01 Dec 2022,
Michael John Morey - an inactive director whose contract started on 23 Oct 2015 and was terminated on 01 Jul 2022.
According to our information (updated on 04 Apr 2024), this company filed 1 address: P O Box 1607, Shortland St, Auckland, 1140 (type: postal, office).
A total of 100968 shares are issued to 1 group (1 sole shareholder). In the first group, 100968 shares are held by 1 entity, namely:
Mp Biomedicals Holdings Pte Ltd (an other) located at Singapore 627885. Mp Biomedicals New Zealand Limited has been categorised as "Pharmaceutical preparation (human) mfg" (ANZSIC C184130).
Other active addresses
Address #4: 37-39 Waipareira Ave, Henderson, Waitakere, Auckland, 0610 New Zealand
Delivery address used from 04 Oct 2019
Principal place of activity
37-39 Waipareira Ave, Henderson, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 100968
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100968 | |||
| Other (Other) | Mp Biomedicals Holdings Pte Ltd |
Singapore 627885 Singapore |
15 Jun 2010 - |
Ultimate Holding Company
Huanjie W. - Director
Appointment date: 01 Dec 2022
Zhuo Zuo - Director
Appointment date: 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2022
Yang Du - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 01 Dec 2022
Address: #06-28 The Centris, Singapore, 648335 Singapore
Address used since 01 Oct 2021
Address: #06-028 The Centris, Singapore, 648335 Singapore
Address used since 15 Jan 2019
Lesley Ann Kayll - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 01 Dec 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jul 2022
Michael John Morey - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 01 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Oct 2015
Soon Kiat Chan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 11 Dec 2018
Address: #05-05 The Bayshore, Singapore, 469976 Singapore
Address used since 05 Apr 2018
Lission Tan - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 05 Apr 2018
Address: Shelford Regency, Singapore, 288455 Singapore
Address used since 06 Oct 2015
Joo Chye Tan - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 26 May 2017
Address: Singapore, 465686 Singapore
Address used since 06 Oct 2015
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