Mundipharma New Zealand Limited was launched on 09 Mar 2004 and issued an NZ business number of 9429035510994. This registered LTD company has been run by 11 directors: Stephen J. - an active director whose contract started on 11 Apr 2019,
Steven Jos E. Van Den Bossche - an active director whose contract started on 31 May 2022,
Joseph Jasser - an active director whose contract started on 31 May 2022,
Gary John Seller - an inactive director whose contract started on 01 Jan 2020 and was terminated on 31 May 2022,
Robert Mario Giuseppe Ingui - an inactive director whose contract started on 26 Oct 2012 and was terminated on 11 Mar 2022.
As stated in BizDb's database (updated on 11 Apr 2024), this company registered 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 18 Feb 2021, Mundipharma New Zealand Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Rbmc Holdings Llc (an other) located at Wilmington, Delaware postcode 19808.
Previous address
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2004 to 18 Feb 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Other (Other) | Rbmc Holdings Llc |
Wilmington Delaware 19808 United States |
27 May 2022 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other (Other) | Hambert B.v. | 09 Mar 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rosebay Medical Company L.p. |
14000 Quail Springs Parkway Oklahoma City, Oklahoma 73137 United States |
09 Mar 2004 - 27 May 2022 |
Stephen J. - Director
Appointment date: 11 Apr 2019
Steven Jos E. Van Den Bossche - Director
Appointment date: 31 May 2022
Address: #05-26 Hillcrest Arcadia, Singapore, 289850 Singapore
Address used since 31 May 2022
Joseph Jasser - Director
Appointment date: 31 May 2022
ASIC Name: Creative Retail And Franchise Team Pty Ltd
Address: Thornleigh, New South Wales, 2120 Australia
Address: Sylvania, New South Wales, 2224 Australia
Address used since 31 May 2022
Gary John Seller - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 May 2022
ASIC Name: Mundipharma Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Mount Colah, New South Wales, 2079 Australia
Address used since 01 Jan 2020
Robert Mario Giuseppe Ingui - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 11 Mar 2022
ASIC Name: Mundipharma Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 15 Nov 2017
Address: Russell Lea, New South Wales, 2046 Australia
Address used since 26 Oct 2012
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Abbotsford, New South Wales, 2046 Australia
Address used since 26 May 2017
Stuart B. - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 31 Dec 2019
Address: Penthouse 1a, West Palm Beach, Florida 33401, U.s.a, United States
Address used since 18 Feb 2010
Jane Orr - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 31 Dec 2019
ASIC Name: Mundipharma Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Balmain, New South Wales, 2041 Australia
Address used since 28 Feb 2017
Address: Sydney, New South Wales, 2000 Australia
Anthony R. - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 30 Nov 2018
Address: New Canaan, Connecticut, 06840 United States
Address used since 01 May 2018
Christopher M. - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 06 Apr 2018
Cornelia Hentzsch - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 31 Dec 2014
Address: Toronto, Ontario, M5M IT9 Canada
Address used since 06 Mar 2013
Robert Charles Baveystock - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 31 Dec 2012
Address: Wahroonga, Sydney, New South Wales, 2076 Australia
Address used since 07 Jun 2011
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