Amgen (New Zealand) Limited, a registered company, was registered on 14 Sep 2006. 9429033890890 is the NZBN it was issued. The company has been supervised by 15 directors: David Ewan Foulstone - an active director whose contract started on 03 Jul 2018,
My Linh Kha - an active director whose contract started on 01 Nov 2020,
Lisa Kurian - an active director whose contract started on 15 Feb 2023,
Aghabi Mittas - an active director whose contract started on 15 Feb 2023,
Ciara Mckenna - an inactive director whose contract started on 20 Feb 2019 and was terminated on 15 Feb 2023.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Amgen (New Zealand) Limited had been using Minter Ellison Rudd Watts, Level 20 Lumley Centre, 88 Shortland Street, Auckland as their physical address until 04 Aug 2020.
Previous addresses
Address: Minter Ellison Rudd Watts, Level 20 Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 29 Aug 2008 to 04 Aug 2020
Address: Level 4, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 14 Sep 2006 to 29 Aug 2008
Basic Financial info
Total number of Shares: 800
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800 | |||
| Other (Other) | Amgen Worldwide Holdings B.v. | 14 Sep 2006 - | |
Ultimate Holding Company
David Ewan Foulstone - Director
Appointment date: 03 Jul 2018
Address: 2 Old Peak Road, Mid Levels, Hong Kong, Hong Kong SAR China
Address used since 08 Jan 2021
Address: Bamboo Grove, 74-86 Kennedy Road, Hong Kong, Hong Kong SAR China
Address used since 14 Jan 2019
My Linh Kha - Director
Appointment date: 01 Nov 2020
ASIC Name: Amgen Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 03 Mar 2021
Address: North Ryde, Nsw, 2113 Australia
Address: Crows Nest, Nsw, 2065 Australia
Address used since 01 Nov 2020
Lisa Kurian - Director
Appointment date: 15 Feb 2023
ASIC Name: Amgen Australia Pty Limited
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 02 Apr 2023
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 15 Feb 2023
Aghabi Mittas - Director
Appointment date: 15 Feb 2023
Address: Dawes Point, New South Wales, 2000 Australia
Address used since 10 Mar 2023
Address: Dawes Point, New South Wales, 2000 Australia
Address used since 15 Feb 2023
Ciara Mckenna - Director (Inactive)
Appointment date: 20 Feb 2019
Termination date: 15 Feb 2023
ASIC Name: Amgen Australia Pty Limited
Address: Rozelle, Nsw, 2039 Australia
Address used since 20 Feb 2019
Address: Sydney, Nsw, 2000 Australia
Address: 123 Epping Road, North Ryde, New South Wales, 2113 Australia
Shannon Kelly Sullivan - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 15 Feb 2023
Address: Mosman, Nsw, 2088 Australia
Address used since 30 Jun 2021
Penny Chan Wan - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 01 Nov 2020
Address: The Peak, Hong Kong, Hong Kong SAR China
Address used since 04 Feb 2016
My Linh Kha - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 01 Jul 2020
ASIC Name: Amgen Australia Pty Limited
Address: North Ryde, New South Wales, 2113 Australia
Address: Crows Nest, New South Wales, 2065 Australia
Address used since 01 Jan 2017
Address: North Ryde, New South Wales, 2113 Australia
Ricardo Castellan - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 03 Jul 2018
Address: 57 South Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 01 Jan 2017
Michael K. - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 14 Feb 2017
Address: Malibu, California, 90265 United States
Address used since 17 Aug 2016
James Daniel Guylain Priour - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 01 Jan 2017
ASIC Name: Amgen Australia Pty Limited
Address: Northwood, Nsw, 2066 Australia
Address used since 20 Aug 2012
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Rolf Karl-heinz Hoffmann - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 31 Dec 2015
Address: 6340 Baar, Switzerland
Address used since 14 Sep 2006
Ian Mclaren Thompson - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 29 Aug 2012
Address: Northwood, Nsw 2066, Australia
Address used since 08 Dec 2010
Thomas Johannes Willi Dittrich - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 21 Dec 2010
Address: 6340 Baar, Switzerland,
Address used since 14 Sep 2006
Richard John Davies - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 01 Dec 2008
Address: Cremorne, Nsw 2090, Australia,
Address used since 13 Nov 2006
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88 Shortland Street