Specialised Therapeutics Limited, a registered company, was started on 22 May 2009. 9429032249262 is the business number it was issued. The company has been run by 1 director, named Carlo Anthony Montagner - an active director whose contract began on 22 May 2009.
Updated on 24 May 2025, our database contains detailed information about 1 address: 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, service).
Specialised Therapeutics Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address up to 23 Feb 2016.
One entity controls all company shares (exactly 100 shares) - Acn 124 031 241 - Specialised Therapeutics Australia Pty Limited - located at 2013, Kew, Victoria.
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 21 Nov 2014 to 23 Feb 2016
Address: C/-chapman Tripp, 23 Albert Street, Auckland 1140 New Zealand
Registered & physical address used from 22 May 2009 to 21 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 124 031 241 - Specialised Therapeutics Australia Pty Limited |
Kew Victoria 3101 Australia |
13 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zembrzuski, Bozena Joanne |
Kew Victoria 3101 Australia |
22 May 2009 - 13 Nov 2014 |
| Individual | Montagner, Carlo Anthony |
Kew Victoria 3101 Australia |
22 May 2009 - 13 Nov 2014 |
Ultimate Holding Company
Carlo Anthony Montagner - Director
Appointment date: 22 May 2009
ASIC Name: Specialised Therapeutics Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address: East Kew, Victoria, 3102 Australia
Address: East Kew, Victoria, 3102 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 15 Dec 2013
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