Glaxosmithkline Nz Limited was started on 29 Aug 2002 and issued a business number of 9429036354306. This registered LTD company has been supervised by 19 directors: Brett Marett - an active director whose contract started on 01 May 2020,
Elaine Christine Anelay - an active director whose contract started on 03 Sep 2020,
Amanda Southcombe - an active director whose contract started on 01 Apr 2022,
Elisabeth Tamar Champion - an inactive director whose contract started on 27 Mar 2019 and was terminated on 31 Mar 2021,
Gregory Madigan - an inactive director whose contract started on 17 Jul 2018 and was terminated on 03 Sep 2020.
According to our information (updated on 24 Apr 2024), the company filed 1 address: 12 Madden Street, Auckland Central, Auckland, 1010 (type: delivery, office).
Until 21 Sep 2021, Glaxosmithkline Nz Limited had been using 12 Madden Street, Auckland Central, Auckland as their registered address.
A total of 2000000 shares are issued to 1 group (1 sole shareholder). Glaxosmithkline Nz Limited was classified as "P810150" (ANZSIC F372040).
Principal place of activity
12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2021 to 21 Sep 2021
Address #2: Level 11, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2011 to 23 Feb 2021
Address #3: 8th Floor, Quay Tower, 29 Customs Street West, Auckland New Zealand
Registered & physical address used from 29 Aug 2002 to 08 Dec 2011
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Setfirst Limited | 19 Jan 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Glaxosmithkline (netherlands) B.v. | 29 Aug 2002 - 19 Jan 2010 | |
| Other | Null - Glaxosmithkline (netherlands) B.v. | 29 Aug 2002 - 19 Jan 2010 |
Ultimate Holding Company
Brett Marett - Director
Appointment date: 01 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2020
Elaine Christine Anelay - Director
Appointment date: 03 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2020
Amanda Southcombe - Director
Appointment date: 01 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Mar 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2022
Elisabeth Tamar Champion - Director (Inactive)
Appointment date: 27 Mar 2019
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2019
Gregory Madigan - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 03 Sep 2020
ASIC Name: Glaxosmithkline Australia Pty Ltd
Address: Boronia, 3155 Australia
Address: Croydon North, 3136 Australia
Address used since 17 Jul 2018
Anna Kate Stove - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 03 Dec 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Oct 2016
Johann Folscher - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 17 Jul 2018
ASIC Name: Burroughs Wellcome & Co (australia) Pty Ltd
Address: Balwyn North, Victoria, 3014 Australia
Address used since 22 May 2015
Address: Ermington, New South Wales, 2115 Australia
Address: Ermington, New South Wales, 2115 Australia
Geoffrey Michael Mcdonald - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 20 Oct 2016
ASIC Name: Glaxosmithkline Australia Pty Ltd
Address: Melbourne, 3004 Australia
Address used since 01 Sep 2015
Address: Boronia, 3155 Australia
Address: Boronia, 3155 Australia
Vincent Henri Andre Cotard - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 08 May 2015
Address: Bellevue Hill, NSW 2023 Australia
Address used since 25 Aug 2011
Deborah Jayne Waterhouse - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 30 Apr 2012
Address: Brighton Vic 3186,
Address used since 30 Oct 2008
Graham Read - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 29 Jul 2011
Address: Milsons Point, Nsw 2061, Australia,
Address used since 19 Mar 2010
Michael George Bryant - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 19 Jan 2010
Address: North Park, Auckland,
Address used since 13 Nov 2008
Paul Richard Rose - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 19 Jan 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Nov 2008
Mark Warren Chalmers - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 31 Jul 2009
Address: Mt Eliza, Victoria 3930, Australia,
Address used since 13 Nov 2008
David Rushton Walker - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 30 Oct 2008
Address: Level 25, Vero Centre, 48 Shortland Street, Auckland,
Address used since 18 Apr 2008
Erla Rapsch - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 15 Jan 2007
Address: Quay West, 8 Albert Street, Auckland,
Address used since 18 Jun 2004
Lisa Jane Bright - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 30 Sep 2005
Address: St Heliers, Auckland,
Address used since 29 Aug 2002
Andrew Brent Creahan - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 25 Aug 2005
Address: Sunnyhills, Pakuranga, Auckland,
Address used since 29 Aug 2002
Vincent Henri Cotard - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 31 Dec 2003
Address: Epsom, Auckland,
Address used since 29 Aug 2002
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