Link Pharmaceuticals Limited was incorporated on 04 Jul 2000 and issued an NZ business number of 9429037221638. The registered LTD company has been supervised by 8 directors: Jonathan Michael Rossiter - an active director whose contract began on 05 May 2016,
Jonathan Rossiter - an active director whose contract began on 05 May 2016,
Gert Renier Heine - an active director whose contract began on 30 Jun 2018,
Samuel H. - an active director whose contract began on 22 Feb 2021,
Benjamin Lindeque Miny - an inactive director whose contract began on 30 Jun 2018 and was terminated on 22 Feb 2021.
As stated in our database (last updated on 16 Aug 2022), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 02 Mar 2020, Link Pharmaceuticals Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Link Healthcare Pty Limited (an other) located at Warriewood, Nsw postcode 2102.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Sep 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2017 to 30 May 2018
Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 09 Dec 2015 to 11 Aug 2017
Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 20 Apr 2015 to 09 Dec 2015
Address: Level 5, 60 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Aug 2010 to 20 Apr 2015
Address: C/- Level 20, A.s.b. Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 04 Jul 2000 to 13 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 10 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Link Healthcare Pty Limited |
Warriewood Nsw 2102 Australia |
23 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Bacon |
Clareville N.s.w. 2107, Australia |
25 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
Jonathan Michael Rossiter - Director
Appointment date: 05 May 2016
ASIC Name: Link Healthcare Pty Limited
Address: Valentine, Nsw, 2280 Australia
Address used since 31 Mar 2021
Address: Elanora Heights, Nsw, 2101 Australia
Address used since 15 May 2019
Address: Warriewood, Nsw, 2102 Australia
Jonathan Rossiter - Director
Appointment date: 05 May 2016
ASIC Name: Link Healthcare Pty Limited
Address: Warriewood, Nsw, 2102 Australia
Address: Warriewood, Nsw, 2102 Australia
Address used since 05 May 2016
Gert Renier Heine - Director
Appointment date: 30 Jun 2018
ASIC Name: Link Healthcare Pty Limited
Address: Warriewood, Nsw, 2102 Australia
Address: Holgate, Nsw, 2250 Australia
Address used since 26 Mar 2019
Samuel H. - Director
Appointment date: 22 Feb 2021
Benjamin Lindeque Miny - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 22 Feb 2021
Address: Midstrem Estate, Midstream, Gauteng, South Africa
Address used since 30 Jun 2018
Johannes Willemse - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 30 Jun 2018
ASIC Name: Link Healthcare Pty Limited
Address: Warriewood, Nsw, 2102 Australia
Address used since 27 Jun 2016
Address: Warriewood, Nsw, 2102 Australia
Nicolas Peter Shortis - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 05 May 2016
ASIC Name: Link Healthcare Pty Limited
Address: Warriewood, Nsw, 2102 Australia
Address: Warriewood, Nsw, 2102 Australia
Address: Bayview, New South Wales, 2104 Australia
Address used since 24 Jul 2013
John Bacon - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 21 Sep 2015
ASIC Name: Link Healthcare Pty Limited
Address: Warriewood, Nsw, Australia
Address: Warriewood, Nsw, Australia
Address: Clareville, Nsw, 2107 Australia
Address used since 20 Mar 2014
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