Shortcuts

Aft Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429038010415
NZBN
873005
Company Number
Registered
Company Status
609017969
Australian Company Number
C184130
Industry classification code
Pharmaceutical Preparation (human) Mfg
Industry classification description
Current address
Level 2, 159 Hurstmere Road,
Takapuna, Auckland 1142
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 May 2016
Level 1, Nielsen Centre
129 Hurstmere Road, Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Nov 2020

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.

Addresses

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

Contact info
64 9 4880232
01 Nov 2018 Phone
customerservice@aftpharm.com
01 Nov 2018 Email
aftpharm.com
01 Nov 2018 Website
Financial Data

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
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
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
Shares Allocation #3 Number of Shares: 2611622
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
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
Shares Allocation #5 Number of Shares: 4855056
Other (Other) Accident Compensation Corporation Wellington
6011
New Zealand
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
Shares Allocation #7 Number of Shares: 2754417
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
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
Entity (NZ Limited Company) Apex Investment Administration (nz) Limited
Shareholder NZBN: 9429036686162
125 Queen Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 867826
Entity (NZ Limited Company) Hama Holdings Limited
Shareholder NZBN: 9429047977587
Takapuna
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 72031609
Individual Atkinson, Hartley Takapuna
Auckland

New Zealand
Individual Mckay, Colin Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Other Hsbc Custody Nominees (australia) Limited Level 16 580 George Street
Sydney Nsw 2000
2000
Australia
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Henrie, Edwin Lexington
Ma
02420
United States
Individual Strobeck, Matthew Charlotte
Vt
05445
United States
Individual Leggett, Adam Apt 16l, Brooklyn
New York
11201
United States
Other Capital Royalty Partners Ii L.p. Suite 2500
Houston
TX 77002
United States
Entity Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
Company Number: 5502856
Individual Kridel Jnr, William Suite 2740
New York
10170
United States
Individual Tubby, Barbara Narrow Neck
Auckland
0624
New Zealand
Individual Halpern, Adina Rita Betty Remuera
Auckland
1050
New Zealand
Individual Harmos, Andrew William Remuera
Auckland
1050
New Zealand
Individual Atkinson, Karen Fendalton
Christchurch
8052
New Zealand
Individual Atkinson, Hamish Fendalton
Christchurch
8052
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Dawson Farms Limited
Shareholder NZBN: 9429037422189
Company Number: 1003924
Other Dalhigh Pty Limited
Company Number: ACN 101 320 496
Individual Wilson, John Douglas Rd 5
Taupo
3385
New Zealand
Director John Douglas Wilson Rd 5
Taupo
3385
New Zealand
Entity Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
Company Number: 5502856
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Other National Nominees New Zealand Limited 130 De La Rosa Street,
Makati City
1229
Philippines
Other National Nominees Limited 500 Burke St
Melbourne Vic 3001
3001
Australia
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Other Citicorp Nominees Pty Limited 120 Collins Street
Melbourne Vic 3000
3000
Australia
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Individual Wilson, Adele Joy Rd 5
Taupo
3385
New Zealand
Individual Marriott, Andrew John Fendalton
Christchurch
8052
New Zealand
Individual Tubby, Colin Narrow Neck
Auckland
0624
New Zealand
Individual Tubby, Malcolm Narrow Neck
Auckland
0624
New Zealand
Entity Rivers One Limited
Shareholder NZBN: 9429034835913
Company Number: 1620463
Individual White, Tracey Michelle Rd 5
Taupo
3385
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Other Capital Royalty Partners Ii - Parallel Fund "a" L.p. Suite 2500
Houston
TX 77002
United States
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Other National Nominees New Zealand Limited Auckland
Auckland City
1143
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Other Capital Royalty Partners Ii L.p. Suite 2500
Houston
TX 77002
United States
Other Capital Royalty Partners Ii - Parallel Fund "b" (cayman) L.p. Suite 2500
Houston
TX 77002
United States
Other Capital Royalty Partners Ii - Parallel Fund "b" (cayman) L.p. Suite 2500
Houston
TX 77002
United States
Other Capital Royalty Partners Ii - Parallel Fund "a" L.p. Suite 2500
Houston
TX 77002
United States
Other Capital Royalty Partners Ii (cayman) L.p. Suite 2500
Houston
TX77002
United States
Other Capital Royalty Partners Ii (cayman) L.p. Suite 2500
Houston
TX77002
United States
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Individual Burns, James Hilton Head Island
Sc
29928
United States
Individual Flacks, David Mark Remuera
Auckland
1050
New Zealand
Individual Horton, Gregory Bernard Remuera
Auckland
1050
New Zealand
Individual Brick, Howard Cambridge
Ma
02140
United States
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Dawson Farms Limited
Shareholder NZBN: 9429037422189
Company Number: 1003924
Entity Rivers One Limited
Shareholder NZBN: 9429034835913
Company Number: 1620463
Individual Leggett, Gina Apt 16l, Brooklyn
New York
11201
United States
Director Malcolm Tubby Narrow Neck
Auckland
0624
New Zealand
Other Arques Bvi
Other Pharma Guidance Aps
Directors

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

Nearby companies

Aft Limited Partner Limited
Level 1, Neilsen Building

Aft Dermatology Limited
Level 1, Neilsen Building

Stone Craft Manufacturing Limited
Level1, 111 Hurstmere Road,

Treasure U Limited
8/14 Airborne Road

The City Of London Investment Trust Plc
Level 2, 159 Hurstmere Road

Daydream Productions Limited
Suite 1, 111 Hurstmere Road

Similar companies

A. Menarini New Zealand Pty Limited
4 Whetu Place

Aft Dermatology Limited
Level 1, Neilsen Building

Aft Limited Partner Limited
Level 1, Neilsen Building

Aft Research Limited
Level 1, A.c.neilsen House

Dsgp Limited
Level 1, 129 Hurstmere Road

Pauling Industries Limited
44k Constellation Drive