Palatin Corporation Limited, a registered company, was incorporated on 21 Dec 1979. 9429032265941 is the business number it was issued. This company has been managed by 3 directors: Winston Maxwell James Marsh - an active director whose contract began on 18 Apr 1983,
Beverly Beatrice Joan Hosking - an active director whose contract began on 28 Apr 1995,
Frederick Phillip Olsen - an inactive director whose contract began on 18 Apr 1983 and was terminated on 28 Apr 1995.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 145 Arney Road, Remuera, Auckland, 1050 (types include: physical, registered).
Palatin Corporation Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 05 Dec 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 21 Dec 1979 to 17 Dec 1996 they were named Palatin Importing Co Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (50 per cent).
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1143 New Zealand
Registered & physical address used from 23 Nov 2015 to 05 Dec 2018
Address: Level 8, 53 Fort Street, Auckland New Zealand
Physical address used from 07 Sep 2004 to 23 Nov 2015
Address: Level 8, 53 Fort Street, Auckland New Zealand
Registered address used from 05 Feb 2004 to 23 Nov 2015
Address: C/o Messieurs Seal & Co, 137 Vincent St, Auckland 1
Registered address used from 01 Jul 1997 to 05 Feb 2004
Address: C/o Messieurs Seal & Co, 137 Vincent St, Auckland 1
Physical address used from 01 Jul 1997 to 07 Sep 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
17 Nov 2022 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Hosking, Beverly Beatrice Joan |
Schnapper Rock North Shore 0632 New Zealand |
28 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
21 Dec 1979 - 17 Nov 2022 |
Individual | Hosking, Beverley Beatrice Joan |
Milford |
21 Dec 1979 - 28 Oct 2005 |
Winston Maxwell James Marsh - Director
Appointment date: 18 Apr 1983
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2015
Beverly Beatrice Joan Hosking - Director
Appointment date: 28 Apr 1995
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 24 Sep 2009
Frederick Phillip Olsen - Director (Inactive)
Appointment date: 18 Apr 1983
Termination date: 28 Apr 1995
Address: Auckland,
Address used since 18 Apr 1983
Organic Blooms Nz Limited
761a State Highway 1
C R P Limited
Level 9, 2 Emily Place
Ready Finance Limited
Level 9, 2 Emily Place
Thomas Rowe Family Trustee (no 2) Limited
Level 7, 38 Wyndham Street
Felicitas Limited
Level 14
Cal 136891 Limited
Level 14