Mitoq Limited, a registered company, was launched on 14 Jul 2005. 9429034651452 is the number it was issued. This company has been supervised by 6 directors: Grant Lawrence Helsby - an active director whose contract began on 17 May 2012,
Gary Rodney Lane - an active director whose contract began on 17 May 2012,
David Simon Robertson - an active director whose contract began on 02 Jun 2017,
Kate Hughlings Gardiner - an inactive director whose contract began on 29 May 2015 and was terminated on 14 Apr 2020,
Kenneth Martin Taylor - an inactive director whose contract began on 14 Jul 2005 and was terminated on 08 Sep 2015.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (physical address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (service address),
Ground Floor, 139 Packenham Street, Auckland, 1010 (delivery address) among others.
Mitoq Limited had been using Floor Ground, 139 Packenham Street, Auckland, Auckland as their registered address up to 05 Apr 2022.
Old names for the company, as we identified at BizDb, included: from 14 Jul 2005 to 04 Apr 2012 they were named Antipodean Pharmaceuticals Nz Limited.
One entity owns all company shares (exactly 2031 shares) - Antipodean Pharmaceuticals Inc - located at 1010, San Francisco, Ca9411, Usa.
Other active addresses
Address #4: Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & service address used from 05 Apr 2022
Principal place of activity
Ground Floor, 139 Packenham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor Ground, 139 Packenham Street, Auckland, Auckland, 10 New Zealand
Registered address used from 22 Mar 2022 to 05 Apr 2022
Address #2: Level 2, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered address used from 27 May 2008 to 22 Mar 2022
Address #3: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 27 May 2008 to 05 Apr 2022
Address #4: Level 2, 109-111 Quay Street, Pier 1, Queens Wharf, Auckland
Registered address used from 25 Aug 2006 to 27 May 2008
Address #5: Level 2, 109-111 Quay Street,, Pier 1, Queens Wharf,, Auckland
Physical address used from 25 Aug 2006 to 27 May 2008
Address #6: Level 2, 16 Viaduct Harbour Avenue, Auckland, New Zealand
Registered & physical address used from 14 Jul 2005 to 25 Aug 2006
Basic Financial info
Total number of Shares: 2031
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2031 | |||
| Other (Other) | Antipodean Pharmaceuticals Inc |
San Francisco Ca9411, Usa United States |
11 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Antipodean Biotechnology Limited Shareholder NZBN: 9429037329341 Company Number: 1022178 |
14 Jul 2005 - 11 Jul 2006 | |
| Entity | Antipodean Biotechnology Limited Shareholder NZBN: 9429037329341 Company Number: 1022178 |
14 Jul 2005 - 11 Jul 2006 |
Ultimate Holding Company
Grant Lawrence Helsby - Director
Appointment date: 17 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2012
Gary Rodney Lane - Director
Appointment date: 17 May 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 May 2012
David Simon Robertson - Director
Appointment date: 02 Jun 2017
Address: Parkhill, Haumoana, Hawkes Bay, 4180 New Zealand
Address used since 15 Mar 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Jun 2017
Kate Hughlings Gardiner - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 14 Apr 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 May 2015
Kenneth Martin Taylor - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 08 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2005
Grant Lawrence Helsby - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 15 Sep 2006
Address: Remuera, Auckland,
Address used since 14 Jul 2005
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