Living Cell Technologies New Zealand Limited was started on 29 Sep 2003 and issued an NZBN of 9429035755265. This registered LTD company has been managed by 16 directors: Bryce Matthew Reid Smith - an active director whose contract began on 01 Jun 2023,
Hayden John Belton - an active director whose contract began on 28 Jun 2023,
Bradley John Dilkes - an active director whose contract began on 30 Jun 2023,
Daya Uka - an inactive director whose contract began on 12 Dec 2022 and was terminated on 14 Sep 2023,
Carolyn Sue - an inactive director whose contract began on 12 Dec 2022 and was terminated on 01 Jul 2023.
As stated in our information (updated on 18 May 2025), the company uses 1 address: 166, Wicksteed Street, Whanganui, 4500 (types include: registered, service).
Until 09 Sep 2021, Living Cell Technologies New Zealand Limited had been using Unit 107, 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb found old names used by the company: from 29 Sep 2003 to 10 Feb 2005 they were called Diatranz New Zealand Limited.
A total of 16820078 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 16819978 shares are held by 1 entity, namely:
Living Cell Products Pty Ltd (an other) located at 330 Collins Street, Melbourne, Vic postcode 3000.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
Living Cell Products Pty Ltd - located at 330 Collins Street, Melbourne, Vic.
Previous addresses
Address #1: Unit 107, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 23 Jul 2020 to 09 Sep 2021
Address #2: 19 Laureston Avenue, Hunters Corner, Manukau, 2025 New Zealand
Registered & physical address used from 11 Oct 2010 to 23 Jul 2020
Address #3: 19 Laureston Avenue, Otahuhu, Auckland New Zealand
Physical & registered address used from 07 Oct 2003 to 11 Oct 2010
Address #4: 19 Laurreston Avenue, Otahuhu, Auckland
Physical & registered address used from 29 Sep 2003 to 07 Oct 2003
Basic Financial info
Total number of Shares: 16820078
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16819978 | |||
| Other (Other) | Living Cell Products Pty Ltd |
330 Collins Street Melbourne, Vic 3000 Australia |
30 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Living Cell Products Pty Ltd |
330 Collins Street Melbourne, Vic 3000 Australia |
30 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Living Cell Technologies Pty Limited | 29 Sep 2003 - 27 Jun 2010 | |
| Other | Living Cell Technologies Pty Limited | 29 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
Bryce Matthew Reid Smith - Director
Appointment date: 01 Jun 2023
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 01 Jun 2023
Hayden John Belton - Director
Appointment date: 28 Jun 2023
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 28 Jun 2023
Bradley John Dilkes - Director
Appointment date: 30 Jun 2023
ASIC Name: Living Cell Technologies Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 30 Jun 2023
Daya Uka - Director (Inactive)
Appointment date: 12 Dec 2022
Termination date: 14 Sep 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 12 Dec 2022
Carolyn Sue - Director (Inactive)
Appointment date: 12 Dec 2022
Termination date: 01 Jul 2023
ASIC Name: Living Cell Technologies Ltd
Address: Nsw, 2065 Australia
Address used since 12 Dec 2022
Andrew Philip Kelly - Director (Inactive)
Appointment date: 29 Aug 2020
Termination date: 12 Dec 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Aug 2020
Bernard Edward Tuch - Director (Inactive)
Appointment date: 16 Jul 2021
Termination date: 12 Dec 2022
Address: Randwick, Nsw, 2031 Australia
Address used since 16 Jul 2021
Kenneth Martin Taylor - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 16 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 May 2015
Robert Bartlett Elliott - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 21 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2003
Roy James Austin - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 31 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Oct 2011
Ross Alexander Macdonald - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 26 Jul 2011
Address: South Kew, Victoria, 3101 Australia
Address used since 18 Nov 2010
Paul Lip Jin Tan - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 18 Nov 2010
Address: Pakuranga, 2010 New Zealand
Address used since 10 Nov 2008
David Lionel Brookes - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 18 Nov 2010
Address: Nairne, South Australia, 5252 Australia
Address used since 28 Sep 2010
Simon Thomas O'loughlin - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 18 Nov 2010
Address: Crafers West, Adelaide, SA 5152 Australia
Address used since 28 Sep 2010
David Collinson - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 07 Aug 2009
Address: Parnell, Auckland,
Address used since 29 Sep 2003
Roger Glen Coats - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 16 Oct 2006
Address: Glenunga, South Australia 5064, Australia,
Address used since 08 Oct 2003
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