Cyclotek Pharmaceuticals Limited, a registered company, was started on 04 Oct 2007. 9429033134024 is the NZBN it was issued. The company has been run by 6 directors: Gregory John Santamaria - an active director whose contract started on 04 Oct 2007,
Trevor Paul Fitzjohn - an active director whose contract started on 15 May 2009,
Jeremy Russell Peter Sharr - an active director whose contract started on 15 Nov 2011,
Robert Edward Ware - an active director whose contract started on 25 Feb 2020,
David Vlado Krenus - an inactive director whose contract started on 04 Oct 2007 and was terminated on 25 Feb 2020.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Cyclotek Pharmaceuticals Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 05 Nov 2010.
A total of 2900000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2000000 shares (68.97 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450000 shares (15.52 per cent). Finally there is the next share allocation (450000 shares 15.52 per cent) made up of 1 entity.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 20 Aug 2008 to 05 Nov 2010
Address: 50 Customhouse Quay, Wellington 6011 New Zealand
Registered address used from 25 Jul 2008 to 05 Nov 2010
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 04 Oct 2007 to 25 Jul 2008
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 04 Oct 2007 to 20 Aug 2008
Basic Financial info
Total number of Shares: 2900000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 |
Christchurch Central Christchurch 8013 New Zealand |
15 May 2009 - |
| Shares Allocation #2 Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Cyclotek Limited Shareholder NZBN: 9429033133713 |
50 Customhouse Quay Wellington 6143 New Zealand |
04 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 |
Christchurch Central Christchurch 8013 New Zealand |
15 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Company Number: 1197362 |
14 May 2009 - 14 May 2009 | |
| Entity | Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Company Number: 1197362 |
14 May 2009 - 14 May 2009 |
Gregory John Santamaria - Director
Appointment date: 04 Oct 2007
ASIC Name: Cyclotek (aust) Pty Ltd
Address: Donvale, Victoria 3111, Australia
Address used since 04 Oct 2007
Address: Bundoora, Victoria, 3083 Australia
Trevor Paul Fitzjohn - Director
Appointment date: 15 May 2009
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 29 Apr 2022
Address: Mount Cook, Wellington, 6001 New Zealand
Address used since 04 Nov 2015
Jeremy Russell Peter Sharr - Director
Appointment date: 15 Nov 2011
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 15 Nov 2011
Robert Edward Ware - Director
Appointment date: 25 Feb 2020
Address: Cambridge, Tasmania, 7170 Australia
Address used since 25 Feb 2020
David Vlado Krenus - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 25 Feb 2020
ASIC Name: Cyclotek Melbourne Pty Ltd
Address: Eltham, Victoria 3095, Australia
Address used since 04 Oct 2007
Address: Vic, Australia
Address: Vic, Australia
Antony Todd Young - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 15 Nov 2011
Address: Christchurch, 8081 New Zealand
Address used since 15 May 2009
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