Gilead Sciences (Nz) was registered on 22 Jan 2004 and issued an NZ business number of 9429035578581. The registered ULTD company has been managed by 20 directors: Jaime Katherine Mccoy - an active director whose contract started on 16 Sep 2019,
Janet D. - an active director whose contract started on 31 Mar 2023,
John J. - an active director whose contract started on 31 Mar 2023,
Hans York-Julian S. - an active director whose contract started on 31 Mar 2023,
Brett P. - an inactive director whose contract started on 05 Dec 2011 and was terminated on 31 Mar 2023.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Until 25 May 2017, Gilead Sciences (Nz) had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 280100 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2014 to 25 May 2017
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Physical address used from 20 Jul 2006 to 27 Aug 2014
Address: Level 35, 23-29 Albert Street, Auckland New Zealand
Registered address used from 07 Apr 2006 to 27 Aug 2014
Address: C/- Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered address used from 22 Jan 2004 to 07 Apr 2006
Address: C/- Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Physical address used from 22 Jan 2004 to 20 Jul 2006
Basic Financial info
Total number of Shares: 280100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 280100 | |||
| Other (Other) | Gilead Sciences Ireland Unlimited Company | 22 Jan 2004 - | |
Ultimate Holding Company
Jaime Katherine Mccoy - Director
Appointment date: 16 Sep 2019
ASIC Name: Gilead Sciences Pty Limited
Address: Parkdale, Vic, 3195 Australia
Address used since 04 Mar 2024
Address: Parkdale, Vic 3195, Australia
Address used since 16 Sep 2019
Address: Melbourne, Victoria 3004, Australia
Janet D. - Director
Appointment date: 31 Mar 2023
John J. - Director
Appointment date: 31 Mar 2023
Hans York-julian S. - Director
Appointment date: 31 Mar 2023
Brett P. - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 31 Mar 2023
Address: Castro Valley, California, 94552 United States
Address used since 05 Dec 2011
Rudolf E. - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Mar 2023
Paul Martin Slade - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 31 Mar 2023
ASIC Name: Gilead Sciences Pty Limited
Address: Melbourne, Victoria 3004, Australia
Address: Brighton, Vic 3186, Australia
Address used since 20 Feb 2019
Andrew D. - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 31 Mar 2023
Address: San Anselmo, Ca 94960, United States
Address used since 01 Nov 2019
Lee Hiang Wilson - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 31 Jan 2023
ASIC Name: Gilead Sciences Pty Limited
Address: Melbourne, Victoria 3004, Australia
Address: Doncaster East, Vic 3109, Australia
Address used since 20 Feb 2019
Robin W. - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 31 Oct 2019
Address: Oakland, California, 94618 United States
Address used since 05 Dec 2011
Robert Bruce Hetherington - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 31 Mar 2019
ASIC Name: Gilead Sciences Pty Limited
Address: Melbourne, Victoria, 3004 Australia
Address: Beaumaris, Victoria, 3193 Australia
Address used since 30 Oct 2017
Address: Melbourne, Victoria, 3004 Australia
Address: Mentone, Victoria, 3194 Australia
Address used since 07 May 2015
Tara Eaton - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 31 Aug 2018
ASIC Name: Gilead Sciences Pty Limited
Address: Melbourne, Vic 3004, Australia
Address: South Yarra, Victoria 3141, Australia
Address used since 12 Jun 2018
Paul Rutherford Carter - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 07 Apr 2014
Address: Kensington, London, Sw7 5pr, England,
Address used since 30 May 2008
Kevin Young - Director (Inactive)
Appointment date: 31 Jul 2005
Termination date: 04 Feb 2014
Address: 90265, United States Of America,
Address used since 31 Jul 2005
John Fairbanks Milligan - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 05 Dec 2011
Address: Hillsborough, Ca 94010, United States Of America,
Address used since 22 Jan 2004
Gregg Huber Alton - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 05 Dec 2011
Address: Atherton, Ca 94027, United States Of America,
Address used since 30 Oct 2009
Simon David Bedson - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 15 Apr 2011
Address: Middlesex, Tw11 8aq, England,
Address used since 30 May 2008
Joseph Michel Baini - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 30 May 2008
Address: Hawthorn East, Vic 3123, Australia,
Address used since 22 Jan 2004
Sylvain Mani - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 31 Jul 2005
Address: East Kew, Vic 3102, Australia,
Address used since 22 Jan 2004
Mark Lloyd Perry - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 23 Jul 2004
Address: Mill Valley, Ca 94941, United States Of America,
Address used since 22 Jan 2004
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