Aft Pharmaceuticals Limited, a registered company, was launched on 04 Sep 1997. 9429038010415 is the number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company is categorised. This company has been run by 11 directors: Dr Hartley Campbell Atkinson - an active director whose contract began on 04 Sep 1997,
Marree Heidi Patrice Atkinson - an active director whose contract began on 04 Sep 2012,
David Mark Flacks - an active director whose contract began on 22 Jun 2015,
Anita Baldauf - an active director whose contract began on 04 Nov 2020,
Theodore John Witek - an active director whose contract began on 23 Dec 2020.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1, Nielsen Centre, 129 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Aft Pharmaceuticals Limited had been using Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland as their physical address up to 10 Nov 2020.
A total of 104866260 shares are allocated to 12 shareholders (10 groups). The first group includes 1099553 shares (1.05%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 664489 shares (0.63%). Lastly we have the 3rd share allocation (2611622 shares 2.49%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 May 2020 to 10 Nov 2020
Address #2: Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0624 New Zealand
Physical & registered address used from 26 Mar 2020 to 07 May 2020
Address #3: Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Physical address used from 26 May 2014 to 26 Mar 2020
Address #4: Level 1, Neilsen Building, 129 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered address used from 19 Sep 2012 to 26 Mar 2020
Address #5: Level 1, A.c.neisen House, 129 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered address used from 07 Jun 2012 to 19 Sep 2012
Address #6: Level 1, A.c.neisen House, 129 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Physical address used from 07 Jun 2012 to 26 May 2014
Address #7: 16 Brett Ave, Takapuna, Auckland New Zealand
Registered & physical address used from 20 Oct 2003 to 07 Jun 2012
Address #8: 50 Spott Road, Kohimarama, Auckland
Registered address used from 29 May 2000 to 20 Oct 2003
Address #9: Sprott Road, Kohimarama, Auckland
Registered address used from 11 Apr 2000 to 29 May 2000
Address #10: 50a Sprott Road, Kohimarama, Auckland
Registered address used from 12 May 1999 to 11 Apr 2000
Address #11: 50 Sprott Road, Kohimarama, Auckland
Physical address used from 12 May 1999 to 20 Oct 2003
Address #12: 50a Sprott Road, Kohimarama, Auckland
Physical address used from 12 May 1999 to 12 May 1999
Address #13: Sprott Road, Kohimarama, Auckland
Registered address used from 04 Sep 1997 to 12 May 1999
Basic Financial info
Total number of Shares: 104866260
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1099553 | |||
Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
02 Nov 2021 - |
Shares Allocation #2 Number of Shares: 664489 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
01 Nov 2023 - |
Shares Allocation #3 Number of Shares: 2611622 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
25 Jan 2016 - |
Shares Allocation #4 Number of Shares: 1694603 | |||
Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2021 - |
Shares Allocation #5 Number of Shares: 4855056 | |||
Other (Other) | Accident Compensation Corporation |
Wellington 6011 New Zealand |
02 Nov 2021 - |
Shares Allocation #6 Number of Shares: 1921635 | |||
Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
02 Nov 2021 - |
Shares Allocation #7 Number of Shares: 2754417 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
02 Nov 2020 - |
Shares Allocation #8 Number of Shares: 2900650 | |||
Entity (NZ Limited Company) | Apex Investment Administration (nz) Limited Shareholder NZBN: 9429036686162 |
125 Queen Street Auckland 1010 New Zealand |
01 Nov 2023 - |
Entity (NZ Limited Company) | Apex Investment Administration (nz) Limited Shareholder NZBN: 9429036686162 |
125 Queen Street Auckland 1010 New Zealand |
02 Nov 2021 - |
Shares Allocation #9 Number of Shares: 867826 | |||
Entity (NZ Limited Company) | Hama Holdings Limited Shareholder NZBN: 9429047977587 |
Takapuna Auckland 0622 New Zealand |
02 Nov 2020 - |
Shares Allocation #10 Number of Shares: 72031609 | |||
Individual | Atkinson, Hartley |
Takapuna Auckland New Zealand |
04 Sep 1997 - |
Individual | Mckay, Colin |
Takapuna Auckland New Zealand |
04 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
02 Nov 2020 - 02 Nov 2021 | |
Other | Hsbc Custody Nominees (australia) Limited |
Level 16 580 George Street Sydney Nsw 2000 2000 Australia |
02 Nov 2020 - 02 Nov 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Nov 2020 - 02 Nov 2021 | |
Individual | Henrie, Edwin |
Lexington Ma 02420 United States |
03 Jul 2015 - 25 Jan 2016 |
Individual | Strobeck, Matthew |
Charlotte Vt 05445 United States |
01 Jul 2015 - 25 Jan 2016 |
Individual | Leggett, Adam |
Apt 16l, Brooklyn New York 11201 United States |
01 Jul 2015 - 25 Jan 2016 |
Other | Capital Royalty Partners Ii L.p. |
Suite 2500 Houston TX 77002 United States |
16 May 2014 - 02 Nov 2020 |
Entity | Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 |
03 Dec 2014 - 19 May 2016 | |
Individual | Kridel Jnr, William |
Suite 2740 New York 10170 United States |
01 Jul 2015 - 25 Jan 2016 |
Individual | Tubby, Barbara |
Narrow Neck Auckland 0624 New Zealand |
08 May 2015 - 25 Jan 2016 |
Individual | Halpern, Adina Rita Betty |
Remuera Auckland 1050 New Zealand |
08 May 2015 - 25 Jan 2016 |
Individual | Harmos, Andrew William |
Remuera Auckland 1050 New Zealand |
08 May 2015 - 25 Jan 2016 |
Individual | Atkinson, Karen |
Fendalton Christchurch 8052 New Zealand |
08 May 2015 - 25 Jan 2016 |
Individual | Atkinson, Hamish |
Fendalton Christchurch 8052 New Zealand |
08 May 2015 - 25 Jan 2016 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
01 Nov 2018 - 02 Nov 2020 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
25 Jan 2016 - 01 Nov 2018 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
03 Nov 2017 - 02 Nov 2020 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
01 Nov 2018 - 02 Nov 2020 | |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
25 Jan 2016 - 03 Nov 2017 | |
Entity | Dawson Farms Limited Shareholder NZBN: 9429037422189 Company Number: 1003924 |
08 May 2015 - 25 Jan 2016 | |
Other | Dalhigh Pty Limited Company Number: ACN 101 320 496 |
01 Jul 2015 - 25 Jan 2016 | |
Individual | Wilson, John Douglas |
Rd 5 Taupo 3385 New Zealand |
12 May 2015 - 25 Jan 2016 |
Director | John Douglas Wilson |
Rd 5 Taupo 3385 New Zealand |
12 May 2015 - 25 Jan 2016 |
Entity | Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 |
03 Dec 2014 - 19 May 2016 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
01 Nov 2018 - 02 Nov 2020 |
Other | National Nominees New Zealand Limited |
130 De La Rosa Street, Makati City 1229 Philippines |
25 Jan 2016 - 02 Nov 2020 |
Other | National Nominees Limited |
500 Burke St Melbourne Vic 3001 3001 Australia |
02 Nov 2020 - 02 Nov 2021 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
02 Nov 2020 - 02 Nov 2021 |
Other | Citicorp Nominees Pty Limited |
120 Collins Street Melbourne Vic 3000 3000 Australia |
02 Nov 2020 - 02 Nov 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
02 Nov 2020 - 02 Nov 2021 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
16 May 2014 - 03 Dec 2014 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
01 Nov 2018 - 02 Nov 2020 |
Individual | Wilson, Adele Joy |
Rd 5 Taupo 3385 New Zealand |
12 May 2015 - 25 Jan 2016 |
Individual | Marriott, Andrew John |
Fendalton Christchurch 8052 New Zealand |
03 Nov 2015 - 25 Jan 2016 |
Individual | Tubby, Colin |
Narrow Neck Auckland 0624 New Zealand |
08 May 2015 - 25 Jan 2016 |
Individual | Tubby, Malcolm |
Narrow Neck Auckland 0624 New Zealand |
08 May 2015 - 25 Jan 2016 |
Entity | Rivers One Limited Shareholder NZBN: 9429034835913 Company Number: 1620463 |
12 May 2015 - 25 Jan 2016 | |
Individual | White, Tracey Michelle |
Rd 5 Taupo 3385 New Zealand |
12 May 2015 - 25 Jan 2016 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
01 Nov 2018 - 02 Nov 2020 |
Other | Capital Royalty Partners Ii - Parallel Fund "a" L.p. |
Suite 2500 Houston TX 77002 United States |
16 May 2014 - 02 Nov 2020 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
01 Nov 2018 - 02 Nov 2020 |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
25 Jan 2016 - 03 Nov 2017 | |
Other | National Nominees New Zealand Limited |
Auckland Auckland City 1143 New Zealand |
25 Jan 2016 - 02 Nov 2020 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
03 Nov 2017 - 02 Nov 2020 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
03 Nov 2017 - 02 Nov 2020 |
Other | Capital Royalty Partners Ii L.p. |
Suite 2500 Houston TX 77002 United States |
16 May 2014 - 02 Nov 2020 |
Other | Capital Royalty Partners Ii - Parallel Fund "b" (cayman) L.p. |
Suite 2500 Houston TX 77002 United States |
31 Oct 2014 - 02 Nov 2020 |
Other | Capital Royalty Partners Ii - Parallel Fund "b" (cayman) L.p. |
Suite 2500 Houston TX 77002 United States |
31 Oct 2014 - 02 Nov 2020 |
Other | Capital Royalty Partners Ii - Parallel Fund "a" L.p. |
Suite 2500 Houston TX 77002 United States |
16 May 2014 - 02 Nov 2020 |
Other | Capital Royalty Partners Ii (cayman) L.p. |
Suite 2500 Houston TX77002 United States |
02 Sep 2014 - 02 Nov 2020 |
Other | Capital Royalty Partners Ii (cayman) L.p. |
Suite 2500 Houston TX77002 United States |
02 Sep 2014 - 02 Nov 2020 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
25 Jan 2016 - 01 Nov 2018 |
Individual | Burns, James |
Hilton Head Island Sc 29928 United States |
01 Jul 2015 - 25 Jan 2016 |
Individual | Flacks, David Mark |
Remuera Auckland 1050 New Zealand |
08 May 2015 - 25 Jan 2016 |
Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
08 May 2015 - 25 Jan 2016 |
Individual | Brick, Howard |
Cambridge Ma 02140 United States |
09 Jul 2015 - 25 Jan 2016 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
16 May 2014 - 03 Dec 2014 | |
Entity | Dawson Farms Limited Shareholder NZBN: 9429037422189 Company Number: 1003924 |
08 May 2015 - 25 Jan 2016 | |
Entity | Rivers One Limited Shareholder NZBN: 9429034835913 Company Number: 1620463 |
12 May 2015 - 25 Jan 2016 | |
Individual | Leggett, Gina |
Apt 16l, Brooklyn New York 11201 United States |
01 Jul 2015 - 25 Jan 2016 |
Director | Malcolm Tubby |
Narrow Neck Auckland 0624 New Zealand |
08 May 2015 - 25 Jan 2016 |
Other | Arques Bvi | 04 Sep 1997 - 03 May 2005 | |
Other | Pharma Guidance Aps | 01 Jul 2015 - 25 Jan 2016 |
Dr Hartley Campbell Atkinson - Director
Appointment date: 04 Sep 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Oct 2003
Marree Heidi Patrice Atkinson - Director
Appointment date: 04 Sep 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Sep 2012
David Mark Flacks - Director
Appointment date: 22 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2015
Anita Baldauf - Director
Appointment date: 04 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Nov 2020
Theodore John Witek - Director
Appointment date: 23 Dec 2020
Address: Toronto, On, MSHOA2 Canada
Address used since 23 Dec 2020
Andrew Hamish Lane - Director
Appointment date: 28 Sep 2023
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 28 Sep 2023
Jon Rivers Lamb - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 28 Sep 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2012
John Douglas Wilson - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 05 Aug 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Nov 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 04 Sep 2012
James B. - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 06 Aug 2021
Address: Hilton Head Island, Sc, 29928 United States
Address used since 17 Sep 2015
Nathan H. - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 22 Jun 2020
Address: Suite 201, Boulder, CO 80302 United States
Address used since 14 May 2014
Address: Suite 401, Boulder, CO 80302 United States
Address used since 06 Nov 2019
Malcolm Tubby - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 08 Oct 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Sep 2012
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