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Cellpharm Limited

Type: NZ Limited Company (Ltd)
9429037713942
NZBN
935202
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
25 Weka Street
Riccarton
Christchurch New Zealand
Registered address used since 10 Aug 2004
Lvl 1 330 Colombo St
Christchurch New Zealand
Service & physical address used since 02 Feb 2010
25 Weka Street
Riccarton
Christchurch 8041
New Zealand
Postal & office & delivery address used since 15 Aug 2020

Cellpharm Limited, a registered company, was launched on 23 Nov 1998. 9429037713942 is the number it was issued. "Scientific research institution operation - except university" (ANZSIC M691045) is how the company has been classified. The company has been supervised by 2 directors: Kim Haron Baronian - an active director whose contract started on 23 Nov 1998,
Alison Downard - an inactive director whose contract started on 23 Nov 1998 and was terminated on 26 Feb 2014.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 25 Weka Street, Riccarton, Christchurch, 8041 (registered address),
25 Weka Street, Riccarton, Christchurch, 8041 (service address),
25 Weka Street, Riccarton, Christchurch, 8041 (postal address),
25 Weka Street, Riccarton, Christchurch, 8041 (office address) among others.
Cellpharm Limited had been using Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch as their physical address until 02 Feb 2010.
Previous names for this company, as we managed to find at BizDb, included: from 23 Nov 1998 to 14 Jul 2017 they were named Baronian.downard Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Baronian, Kim - located at 8041, Riccarton, Christchurch.

Addresses

Other active addresses

Address #4: 25 Weka Street, Riccarton, Christchurch, 8041 New Zealand

Registered & service address used from 14 Feb 2023

Principal place of activity

25 Weka Street, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch

Physical address used from 05 Oct 2005 to 02 Feb 2010

Address #2: Md Lowe & Associates, Level 2, 69 Cambridge Tce, Christchurch

Physical address used from 10 Aug 2004 to 05 Oct 2005

Address #3: Unit 6/35 Sir William Pickering Drive, Christchurch

Physical address used from 25 Feb 2003 to 10 Aug 2004

Address #4: 1st Floor, 35 Mandeville Street, Christchurch

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address #5: Offices Of Jerry Ford, 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical address used from 01 Mar 2001 to 25 Feb 2003

Address #6: 37 Halton Street, Strowan, Christchurch

Registered address used from 12 Apr 2000 to 10 Aug 2004

Contact info
64 27 5696080
15 Aug 2020 Phone
kim@cellpharm.co.nz
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
kim@cellpharm.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Baronian, Kim Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downard, Alison Riccarton
Christchurch

New Zealand
Directors

Kim Haron Baronian - Director

Appointment date: 23 Nov 1998

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 26 Jan 2010


Alison Downard - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 26 Feb 2014

Address: Christchurch, 8014 New Zealand

Address used since 21 Feb 2013

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