Cyclotek (Nz) Limited, a registered company, was incorporated on 13 Jul 2007. 9429033243887 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Jeremy Russell Peter Sharr - an active director whose contract started on 16 Mar 2020,
Marcel Denis Brew - an inactive director whose contract started on 07 Jul 2014 and was terminated on 16 Mar 2020,
Antony Todd Young - an inactive director whose contract started on 10 Oct 2007 and was terminated on 07 Jul 2014,
John Louis Woodward - an inactive director whose contract started on 12 Oct 2007 and was terminated on 20 Jul 2009,
Guy Robert Johnson - an inactive director whose contract started on 13 Jul 2007 and was terminated on 12 Oct 2007.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Cyclotek (Nz) Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address until 07 May 2020.
A single entity controls all company shares (exactly 100 shares) - Cyclotek Pharmaceuticals Limited - located at 6011, Wellington.
Previous addresses
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 07 Aug 2019 to 07 May 2020
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 26 Apr 2019 to 07 May 2020
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 01 Dec 2015 to 26 Apr 2019
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 01 Dec 2015 to 07 Aug 2019
Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 10 Aug 2011 to 01 Dec 2015
Address: 1st Floor,291 Madras Street, Christchurch New Zealand
Registered & physical address used from 01 Oct 2008 to 10 Aug 2011
Address: C/-woodward Toomey Lawyers, 291 Madras Street, Christchurch
Registered & physical address used from 29 Oct 2007 to 01 Oct 2008
Address: C/-mcfarlane Hornsey Simpson Limited, Cnr Stafford & Sefton Streets, Timaru
Registered & physical address used from 13 Jul 2007 to 29 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cyclotek Pharmaceuticals Limited Shareholder NZBN: 9429033134024 |
Wellington 6011 New Zealand |
29 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodward, John Louis |
Christchurch |
19 Oct 2007 - 27 Jun 2010 |
| Individual | Young, Antony Todd |
Redcliffs Christchurch New Zealand |
21 Jul 2009 - 21 Jul 2014 |
| Individual | Brew, Marcel Denis |
Merivale Christchurch 8014 New Zealand |
21 Jul 2014 - 29 Apr 2020 |
| Individual | Johnson, Guy Robert |
Christchurch |
13 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
Jeremy Russell Peter Sharr - Director
Appointment date: 16 Mar 2020
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 16 Mar 2020
Marcel Denis Brew - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 16 Mar 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Jul 2014
Antony Todd Young - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 07 Jul 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 10 Oct 2007
John Louis Woodward - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 20 Jul 2009
Address: Christchurch,
Address used since 12 Oct 2007
Guy Robert Johnson - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 12 Oct 2007
Address: Christchurch,
Address used since 13 Jul 2007
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