Malcorp Biodiscoveries Limited was launched on 07 Nov 1994 and issued an NZ business identifier of 9429038582301. This registered LTD company has been run by 10 directors: Graham Le Gros - an active director whose contract started on 01 Jul 2003,
Michelle Elizabeth Sullivan - an active director whose contract started on 07 Jul 2021,
Paul David Collins - an active director whose contract started on 13 Dec 2023,
Graham Malaghan - an inactive director whose contract started on 31 Jul 2002 and was terminated on 13 Dec 2023,
Timothy Oliver Bennett - an inactive director whose contract started on 05 Dec 2019 and was terminated on 13 Dec 2023.
As stated in BizDb's data (updated on 24 Mar 2024), this company registered 1 address: Gate 7, Victoria University, Kelburn Parade, Po Box 7060, Wellington, 6242 (type: postal, physical).
Until 06 Sep 2004, Malcorp Biodiscoveries Limited had been using Wellington School Of Medicine Building, Mein Street, Newton, Wellington as their physical address.
BizDb identified previous names used by this company: from 07 Nov 1994 to 17 May 2002 they were named Malcorp Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Malaghan Institute Of Medical Research (an entity) located at Kelburn Parade, Wellington.
Previous address
Address #1: Wellington School Of Medicine Building, Mein Street, Newton, Wellington
Physical & registered address used from 07 Nov 1994 to 06 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Malaghan Institute Of Medical Research |
Kelburn Parade Wellington |
28 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, John Stuart |
Heretaunga Wellington |
07 Nov 1994 - 28 Jul 2011 |
| Individual | Malaghan, Graham Leonard |
St Heliers Auckland |
07 Nov 1994 - 28 Jul 2011 |
Ultimate Holding Company
Graham Le Gros - Director
Appointment date: 01 Jul 2003
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Oct 2015
Michelle Elizabeth Sullivan - Director
Appointment date: 07 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Jul 2021
Paul David Collins - Director
Appointment date: 13 Dec 2023
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 13 Dec 2023
Graham Malaghan - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 13 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2004
Timothy Oliver Bennett - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 13 Dec 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 05 Oct 2020
John Stuart Beattie - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 24 Apr 2023
Address: Wanaka, 9382 New Zealand
Address used since 06 Dec 2019
John Beattie - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 05 Dec 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 03 Oct 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 09 Nov 2013
Matthew Malaghan - Director (Inactive)
Appointment date: 18 Nov 2006
Termination date: 05 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Oct 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Nov 2006
Stephen Watson - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 30 Jun 2003
Address: Oriental Bay, Wellington,
Address used since 22 Mar 2003
Allan Fletcher Harris - Director (Inactive)
Appointment date: 07 Nov 1994
Termination date: 02 Jul 2002
Address: Silverstream, Wellington,
Address used since 07 Nov 1994
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