Antipodean Biotechnology Limited was incorporated on 11 Apr 2000 and issued an NZ business number of 9429037329341. This registered LTD company has been run by 5 directors: Grant Lawrence Helsby - an active director whose contract started on 11 Apr 2000,
Gary Rodney Lane - an active director whose contract started on 11 Apr 2000,
Trevor Michael Farmer - an inactive director whose contract started on 11 Apr 2000 and was terminated on 05 May 2009,
Colin William Reynolds - an inactive director whose contract started on 11 Apr 2000 and was terminated on 05 May 2009,
Robert James Campbell - an inactive director whose contract started on 11 Apr 2000 and was terminated on 05 May 2009.
As stated in our database (updated on 03 Apr 2024), the company registered 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (types include: registered, physical).
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Dromorne Biotechnology Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Burtlea Nominees Limited - located at 10 Viaduct Harbour Avenue, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pabulum Group Limited, located at 16 Viaduct Harbour Avenue, Auckland (an entity).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Dromorne Biotechnology Limited Shareholder NZBN: 9429037345648 |
16 Viaduct Harbour Avenue Auckland |
11 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
11 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Pabulum Group Limited Shareholder NZBN: 9429039128874 |
16 Viaduct Harbour Avenue Auckland |
11 Apr 2000 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Tappenden Scientific Limited Shareholder NZBN: 9429037333362 |
16 Viaduct Harbour Ave Auckland |
11 Apr 2000 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Symphony Investments Limited Shareholder NZBN: 9429037419011 |
136 Customs Street West Viaduct Harbour, Auckland |
11 Apr 2000 - |
Grant Lawrence Helsby - Director
Appointment date: 11 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2000
Gary Rodney Lane - Director
Appointment date: 11 Apr 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2015
Trevor Michael Farmer - Director (Inactive)
Appointment date: 11 Apr 2000
Termination date: 05 May 2009
Address: Orakei, Auckland,
Address used since 11 Apr 2000
Colin William Reynolds - Director (Inactive)
Appointment date: 11 Apr 2000
Termination date: 05 May 2009
Address: Auckland,
Address used since 17 Feb 2005
Robert James Campbell - Director (Inactive)
Appointment date: 11 Apr 2000
Termination date: 05 May 2009
Address: Freemans Bay, Auckland,
Address used since 23 Apr 2007
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