Gmp Pharmaceuticals Limited, a registered company, was registered on 18 Jul 2001. 9429036834044 is the business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was categorised. The company has been managed by 4 directors: Bin Yang - an active director whose contract began on 21 Mar 2022,
Qing Ye - an inactive director whose contract began on 18 Jul 2001 and was terminated on 21 Mar 2022,
Conor Joseph English - an inactive director whose contract began on 01 Apr 2017 and was terminated on 21 Mar 2022,
Zi Ye - an inactive director whose contract began on 01 Apr 2017 and was terminated on 21 Mar 2022.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 12 Averton Place, East Tamaki, Auckland, 2013 (types include: registered, physical).
Gmp Pharmaceuticals Limited had been using 12 Averton Place, East Tamaki, Auckland as their registered address up until 30 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Infinity Pacific Holdings Pty Ltd - located at 2013, 368 Sussex Street, Sydney, New South Wales.
Previous addresses
Address #1: 12 Averton Place, East Tamaki, Auckland, 2141 New Zealand
Registered address used from 19 Oct 2011 to 30 Jun 2021
Address #2: 12 Averton Place, East Tamaki New Zealand
Registered address used from 23 Dec 2003 to 19 Oct 2011
Address #3: 12 Averton Place, East Tamaki, Auckland
Registered & physical address used from 15 Dec 2003 to 23 Dec 2003
Address #4: Nair & Associates, 102 Balmoral Road, Mt Eden, Auckland
Physical & registered address used from 18 Jul 2001 to 15 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Infinity Pacific Holdings Pty Ltd |
368 Sussex Street Sydney, New South Wales 2000 Australia |
05 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ye, Qing |
East Tamaki Auckland New Zealand |
16 Dec 2003 - 05 Oct 2015 |
Bin Yang - Director
Appointment date: 21 Mar 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Mar 2022
Qing Ye - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 21 Mar 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Oct 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 Nov 2021
Address: East Tamaki, Auckland, 2141 New Zealand
Address used since 11 Oct 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 May 2019
Conor Joseph English - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 21 Mar 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Apr 2017
Zi Ye - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 21 Mar 2022
Address: Potts Point, New South Wales, 2011 Australia
Address used since 01 Apr 2017
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