Neilmed Pharmaceutical New Zealand Pty Limited, a registered company, was incorporated on 08 Mar 2004. 9429035497400 is the NZBN it was issued. The company has been supervised by 5 directors: Ketan M. - an active director whose contract began on 08 Mar 2004,
Nina M. - an active director whose contract began on 08 Mar 2004,
Neeti Aalap Joshi - an active director whose contract began on 06 Dec 2022,
Sridhar Nannegari - an inactive director whose contract began on 27 Jun 2014 and was terminated on 06 Dec 2022,
Harish Patel - an inactive director whose contract began on 08 Mar 2004 and was terminated on 27 Jun 2014.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 67 Church Street, Onehunga,, Auckland, 1061 (types include: registered, service).
Neilmed Pharmaceutical New Zealand Pty Limited had been using Unit 3, 34 Hannigan Drive, Saint Johns, Auckland as their registered address until 15 Jul 2014.
Other active addresses
Address #4: 67 Church Street, Onehunga,, Auckland, 1061 New Zealand
Registered & service address used from 05 Oct 2023
Principal place of activity
3/61 Wolverton Street, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address #1: Unit 3, 34 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 20 Jan 2011 to 15 Jul 2014
Address #2: 5 Nirvana Way, Mt. Roskill, Auckland New Zealand
Registered address used from 07 Jul 2005 to 20 Jan 2011
Address #3: 5 Nirvana Way, Mt Roskill
Registered address used from 08 Mar 2004 to 07 Jul 2005
Address #4: 5 Nirvana Way, Mt Roskill New Zealand
Physical address used from 08 Mar 2004 to 20 Jan 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Neilmed Holding Company Limited | 29 Nov 2012 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mehta, Ketan |
Saint Johns Auckland 1072 New Zealand |
08 Mar 2004 - 29 Nov 2012 |
| Individual | Mehta, Nina |
Saint Johns Auckland 1072 New Zealand |
08 Mar 2004 - 29 Nov 2012 |
Ultimate Holding Company
Ketan M. - Director
Appointment date: 08 Mar 2004
Address: Santa Rosa, California, 95404 United States
Address used since 01 Jul 2015
Nina M. - Director
Appointment date: 08 Mar 2004
Address: Santa Rosa, California, 95403 United States
Address used since 23 Jul 2018
Address: Santa Rosa, California, 95403 United States
Address used since 01 Jul 2015
Neeti Aalap Joshi - Director
Appointment date: 06 Dec 2022
ASIC Name: Neilmed Pharmaceuticals Australia Pty Ltd
Address: Auburn, 2144 Australia
Address used since 06 Dec 2022
Sridhar Nannegari - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 06 Dec 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Jul 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Jul 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Jul 2014
Harish Patel - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 27 Jun 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Jul 2012
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