Centre For Advanced Medicine Limited

Centre For Advanced Medicine Limited was incorporated on 03 Feb 1997 and issued a New Zealand Business Number of 9429038168772. This registered LTD company has been supervised by 6 directors: David Jackson Perry - an active director whose contract started on 31 Jul 2004,
Irene Lok Hiong Wong - an inactive director whose contract started on 01 Jan 2002 and was terminated on 30 Jun 2023,
David Alan Perry - an inactive director whose contract started on 03 Feb 1997 and was terminated on 29 Mar 2022,
Bhim Prasad Mozoomdar - an inactive director whose contract started on 01 Jan 2002 and was terminated on 02 Mar 2015,
Choo Tiong Archer - an inactive director whose contract started on 03 Feb 1997 and was terminated on 19 Jun 2008.
According to our data (updated on 11 Mar 2024), this company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, service).
Up until 12 Jun 2003, Centre For Advanced Medicine Limited had been using 6Th Floor, 369 Queen Street, Auckland as their registered address.
A total of 10525000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10525000 shares are held by 1 entity, namely:
Perry, David Alan (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address #1: 6th Floor, 369 Queen Street, Auckland

Registered address used from 23 Nov 2001 to 12 Jun 2003

Address #2: C/- Centre Of Advanced Medicine Ltd, Unit 12, Specialist Centre, 110 Remuera Rd, Auckland

Physical address used from 23 Nov 2001 to 12 Jun 2003

Address #3: 6th Floor, 369 Queen Street, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #4: 3 Warborough Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 23 Nov 2001

Address #5: 3 Warborough Avenue, Epsom, Auckland

Registered address used from 29 Jun 1998 to 11 Apr 2000

Address #6: 3 Warborough Avenue, Epsom, Auckland

Physical address used from 05 Feb 1997 to 05 Feb 1997

Address #7: 6th Floor, 369 Queen Street, Auckland

Physical address used from 05 Feb 1997 to 23 Nov 2001

Previous Shareholders

Ultimate Holding Company

David Jackson Perry - Director

Appointment date: 31 Jul 2004

Irene Lok Hiong Wong - Director (Inactive)

Appointment date: 01 Jan 2002

Termination date: 30 Jun 2023

David Alan Perry - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 29 Mar 2022

Bhim Prasad Mozoomdar - Director (Inactive)

Appointment date: 01 Jan 2002

Termination date: 02 Mar 2015

Choo Tiong Archer - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 19 Jun 2008

Adrian James Sprott - Director (Inactive)

Appointment date: 01 Jan 2002

Termination date: 23 Feb 2004