Illumina New Zealand Limited, a registered company, was started on 16 Feb 2009. 9429032405002 is the NZBN it was issued. The company has been supervised by 14 directors: Gretchen Chantelle Weightman - an active director whose contract began on 01 Feb 2018,
Frederic Mahieu - an active director whose contract began on 01 Mar 2022,
Robert Kenneth Mcbride - an active director whose contract began on 01 Nov 2023,
Mui Siong Wong - an inactive director whose contract began on 05 Jan 2021 and was terminated on 01 Nov 2023,
Mavis Kah Ling Tan - an inactive director whose contract began on 09 Oct 2015 and was terminated on 15 Feb 2022.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Illumina New Zealand Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address until 23 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Illumina Singapore Pte Ltd - located at 1010, North Tech Lobby 3, 02-13/18, Singapore 757716.
Previous addresses
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2020 to 23 Dec 2021
Address: Level 5, 18 Shortland Street, Auckland, 1141 New Zealand
Registered & physical address used from 30 May 2018 to 01 Oct 2020
Address: Level 13, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Feb 2009 to 30 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Illumina Singapore Pte Ltd |
North Tech Lobby 3 #02-13/18, Singapore 757716 Singapore |
16 Feb 2009 - |
Ultimate Holding Company
Gretchen Chantelle Weightman - Director
Appointment date: 01 Feb 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Feb 2018
Frederic Mahieu - Director
Appointment date: 01 Mar 2022
Address: Singapore, 277479 Singapore
Address used since 01 Mar 2022
Robert Kenneth Mcbride - Director
Appointment date: 01 Nov 2023
Address: Marino, Sa, 5049 Australia
Address used since 01 Nov 2023
Mui Siong Wong - Director (Inactive)
Appointment date: 05 Jan 2021
Termination date: 01 Nov 2023
Address: #07-05, 669565 Singapore
Address used since 05 Jan 2021
Mavis Kah Ling Tan - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 15 Feb 2022
Address: #09-3495, Singapore, 560562 Singapore
Address used since 09 Oct 2015
Address: #09-3495, Singapore, 560562 Singapore
Address used since 16 Jul 2018
Mark V. - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 07 Jan 2021
Address: Del Mar, California, CA 92014 United States
Address used since 01 Feb 2018
Timothy Sean Orpin - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 15 Apr 2019
ASIC Name: Illumina Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 13 Jul 2018
Address: Scoresby, Victoria, 3179 Australia
Address: Olinda, Victoria, 3788 Australia
Address used since 24 Feb 2014
Address: Scoresby, Victoria, 3179 Australia
Ronald M. - Director (Inactive)
Appointment date: 30 Apr 2017
Termination date: 01 Feb 2018
Address: Poway, California, 92064 United States
Address used since 30 Apr 2017
Francis D. - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 30 Apr 2017
Address: San Francisco, California, 94117 United States
Address used since 31 Mar 2015
Christian H. - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 30 Nov 2016
Address: Laguna Beach, Ca 92651, United States
Address used since 16 Feb 2009
Philippe Cyril Stephan Lyko - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 09 Oct 2015
Address: Glentrees, 277055 Singapore
Address used since 15 Jul 2015
Jay F. - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 31 Mar 2015
Address: Rancho Sante Fe, Ca 92091, United States
Address used since 16 Feb 2009
Robert De Forrest Blalock - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 31 Jan 2014
Address: #11-53 Ue Square, Singapore, 238275 Singapore
Address used since 27 Sep 2012
Timothy Sean Orpin - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 20 Sep 2012
Address: Olinda, Vic 3788, Australia,
Address used since 16 Feb 2009
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