Orient Europharma (Nz) Co Limited, a registered company, was registered on 02 Apr 2002. 9429036553372 is the business number it was issued. The company has been supervised by 3 directors: Jing Hong Tsai - an active director whose contract started on 02 Apr 2002,
Alan Jephson Howard Empson - an active director whose contract started on 25 Sep 2015,
Rudolph Christian Van Zuydam - an active director whose contract started on 15 Jan 2024.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Orient Europharma (Nz) Co Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address until 13 Dec 2019.
One entity controls all company shares (exactly 7021277 shares) - Orient Europharma Co Limited - located at 3204, Taipei, Taiwan, Republic Of China.
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 03 Aug 2010 to 13 Dec 2019
Address: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 28 Oct 2008 to 03 Aug 2010
Address: Simpson Western Lawyers, Level 17, Aia Building, 5-7 Byron Ave, Takapuna
Registered & physical address used from 04 Jan 2007 to 28 Oct 2008
Address: C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 07 Jan 2004 to 04 Jan 2007
Address: C/- Kensington Sawn, 22 Fanshawe Street, Auckland
Registered address used from 29 Jul 2003 to 07 Jan 2004
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Physical address used from 29 Jul 2003 to 07 Jan 2004
Address: C/- Kpmg Legal, 22 Fanshawe Street, Auckland
Physical & registered address used from 02 Apr 2002 to 29 Jul 2003
Basic Financial info
Total number of Shares: 7021277
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7021277 | |||
| Other (Other) | Orient Europharma Co Limited |
Taipei Taiwan, Republic Of China China |
24 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsai, Jing Hong |
Fu Hsing S Road Taipei, Taiwan, Republic Of China |
02 Apr 2002 - 12 Jan 2005 |
| Individual | Moroney, Russell John |
Alandale Village, Flagstaff Hamilton 3210 New Zealand |
12 Jan 2005 - 10 Dec 2014 |
Jing Hong Tsai - Director
Appointment date: 02 Apr 2002
Address: Fu Hsing S Road, Taipei, Taiwan, Republic Of, China
Address used since 02 Apr 2002
Alan Jephson Howard Empson - Director
Appointment date: 25 Sep 2015
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 25 Sep 2015
Rudolph Christian Van Zuydam - Director
Appointment date: 15 Jan 2024
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 15 Jan 2024
Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited
Mark Allen Engineering Limited
29c Oakley Avenue
Downbeat Systems Limited
6b Boundary Road
Dental Hygiene Services Limited
15 Boundary Road
Brella Projects Limited
26 Oakley Avenue
Smart Waikato Trust
26 Oakley Avenue