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Lundbeck New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038451454
NZBN
686345
Company Number
Registered
Company Status
Current address
Deloitte Centre, 80 Queen Street, Auckland 1140, New Zealand
Auckland
Auckland 1140
New Zealand
Registered & physical & service address used since 15 Jun 2022

Lundbeck New Zealand Limited, a registered company, was started on 06 Jul 1995. 9429038451454 is the NZ business number it was issued. The company has been run by 18 directors: Soeren K. - an active director whose contract started on 15 Oct 2018,
Fredrik Oskar Kjaer - an active director whose contract started on 01 Aug 2020,
Michal Juul Soerensen - an inactive director whose contract started on 02 May 2016 and was terminated on 10 Jul 2020,
Herman R. - an inactive director whose contract started on 18 Nov 2013 and was terminated on 15 Oct 2018,
Lorena Dicarlo - an inactive director whose contract started on 01 Jul 2011 and was terminated on 02 May 2016.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Deloitte Centre, 80 Queen Street, Auckland 1140, New Zealand, Auckland, Auckland, 1140 (type: registered, physical).
Lundbeck New Zealand Limited had been using 15 Customs Street East, Auckland Central, Auckland as their registered address up to 15 Jun 2022.

Addresses

Principal place of activity

15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 15 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2021 to 15 Jun 2022

Address: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 May 2021 to 13 May 2021

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2010 to 12 May 2021

Address: C/-deloitte, 8 Nelson Street, Auckland

Physical & registered address used from 08 Jun 2005 to 11 Jan 2010

Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 01 Jun 2000 to 08 Jun 2005

Address: C/- Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland

Physical address used from 01 Jun 2000 to 08 Jun 2005

Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: Buddle Findlay - Solicitors, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland

Registered & physical address used from 14 Jul 1997 to 01 Jun 2000

Contact info
61 02 86691025
Phone
satn@lundbeck.com
Email
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Other (Other) H Lundbeck A/s

Ultimate Holding Company

21 Jul 1991
Effective Date
H. Lundbeck A/s
Name
Company
Type
DK
Country of origin
Directors

Soeren K. - Director

Appointment date: 15 Oct 2018


Fredrik Oskar Kjaer - Director

Appointment date: 01 Aug 2020

ASIC Name: Lundbeck Australia Pty Ltd

Address: Mosman, 2088 Australia

Address used since 01 Jul 2022

Address: Mosman, 2088 Australia

Address used since 28 Apr 2022

Address: Mosman, 2088 Australia

Address used since 01 Dec 2020

Address: Ground Floor, North Ryde, 2113 Australia

Address: Ground Floor, North Ryde, 2113 Australia

Address used since 01 Aug 2020


Michal Juul Soerensen - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 10 Jul 2020

ASIC Name: Lundbeck Australia Pty Ltd

Address: Queenscliff, Nsw, 2096 Australia

Address used since 07 Jun 2019

Address: North Ryde, Nsw, 2113 Australia

Address: North Ryde, Nsw, 2113 Australia

Address: Manly, Nsw, 2095 Australia

Address used since 04 Jun 2016


Herman R. - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 15 Oct 2018


Lorena Dicarlo - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 02 May 2016

ASIC Name: Lundbeck Australia Pty Ltd

Address: Clovelly, Nsw, 2031 Australia

Address used since 14 May 2015

Address: 1 Innovation Road, North Ryde Nsw, 2113 Australia

Address: 1 Innovation Road, North Ryde Nsw, 2113 Australia


Ole Chrintz - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 18 Nov 2013

Address: 2100 Copenhagen, Denmark,

Address used since 21 Nov 2008


Lokke Pedersen Stig - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 01 Jul 2011

Address: Dk-2900 Hellerup, Denmark,

Address used since 14 Jan 2004


Klaus Abel - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 01 Jul 2011

Address: Seaforth Nsw 2092, Australia,

Address used since 21 Nov 2008


Stefanus Manie Maritz - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 24 Nov 2008

Address: Beaumont Hills, Nsw 2155, Australia,

Address used since 15 May 2007


Erik Sprunk - Jansen - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 14 Jan 2004

Address: Hellerup, Denmark,

Address used since 06 Jul 1995


Lars Bang - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 14 Jan 2004

Address: 7 Dk-2920 Gentofte, Denmark,

Address used since 01 Nov 2000


Jarne Elleholm - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 14 Jan 2004

Address: Milton Keynes, Buckingamshire Mk5 6lg, United Kingdom,

Address used since 28 Apr 2003


Karsten Gronemann - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 01 Nov 2000

Address: Dk-2840 Holte, Denmark,

Address used since 20 Mar 1998


Flemming Juul Jensen - Director (Inactive)

Appointment date: 18 Aug 1998

Termination date: 01 Nov 2000

Address: Dk-2900 Hellerup, Denmark,

Address used since 18 Aug 1998


Ole Steen Antonsen - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 12 Feb 1999

Address: Dk-2930 Klampenborg, Denmark,

Address used since 19 Dec 1995


Harald Conradi-larsen - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 20 Mar 1998

Address: Dk - 4040 Jyllinge, Denmark,

Address used since 01 Jul 1996


Roger Michael Craddock - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 01 Jul 1996

Address: Meadowbank, Auckland, New Zealand,

Address used since 06 Jul 1995


Kurt Kruhoffer - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 19 Dec 1995

Address: Saeby, 4070 Kr Hyllinge, Denmark,

Address used since 06 Jul 1995

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