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Celltech Limited

Type: NZ Limited Company (Ltd)
9429037163129
NZBN
1059974
Company Number
Registered
Company Status
78511893
GST Number
Current address
12 Lanham Lane
Massey
Auckland 0614
New Zealand
Service & physical address used since 18 Apr 2011
12 Lanham Lane
Massey
Auckland 0614
New Zealand
Registered address used since 12 Apr 2012

Celltech Limited was registered on 26 Sep 2000 and issued a New Zealand Business Number of 9429037163129. The registered LTD company has been supervised by 1 director, named Roger John Peter Bongard - an active director whose contract began on 26 Sep 2000.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 12 Lanham Lane, Massey, Auckland, 0614 (type: registered, physical).
Up until 12 Apr 2012, Celltech Limited had been using 12 Lanham Lane, Massey, Waitakere as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bongard, Lynn Betty (an individual) located at Massey, Waitakere postcode 0614.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bongard, Roger John Peter - located at Massey, Waitakere.

Addresses

Previous addresses

Address #1: 12 Lanham Lane, Massey, Waitakere, 0614 New Zealand

Registered address used from 18 Apr 2011 to 12 Apr 2012

Address #2: 12 Lanham Lane, Massey West, Waitakere 0614 New Zealand

Registered address used from 10 May 2007 to 10 May 2007

Address #3: 12 Lanham Lane, Massey West, Waitakere, Auckland 0614 New Zealand

Physical address used from 10 May 2007 to 10 May 2007

Address #4: 12 Lanham Lane, Massey, Auckland 1008

Registered & physical address used from 26 Sep 2000 to 10 May 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bongard, Lynn Betty Massey
Waitakere
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bongard, Roger John Peter Massey
Waitakere
0614
New Zealand
Directors

Roger John Peter Bongard - Director

Appointment date: 26 Sep 2000

Address: Massey, Waitakere, 0614 New Zealand

Address used since 21 May 2010

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