Buckman Laboratories New Zealand Limited was registered on 20 Dec 1991 and issued an NZ business identifier of 9429039036018. The removed LTD company has been run by 16 directors: Junai M. - an active director whose contract began on 28 Apr 2017,
Rodney Paul Taylor - an active director whose contract began on 16 Mar 2018,
Peter John Wheeler - an active director whose contract began on 17 Dec 2020,
Ashok Ramamurthy - an inactive director whose contract began on 01 Jan 2017 and was terminated on 30 Nov 2020,
Katherine B. - an inactive director whose contract began on 31 Jan 2014 and was terminated on 01 Mar 2019.
As stated in BizDb's data (last updated on 20 Oct 2023), the company registered 1 address: Simpson Grierson, 88 Shortland Street, Auckland (category: physical, registered).
Up to 27 Oct 2005, Buckman Laboratories New Zealand Limited had been using Simpson Grierson, 12Th Floor, 92-96 Albert Street, Auckland as their physical address.
A total of 1950000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1950000 shares are held by 1 entity, namely:
Buckman Laboratories Pty Ltd (an other) located at 52-54 Gurwood Street, Wagga Wagga, Nsw postcode 2650.
Previous addresses
Address: Simpson Grierson, 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 27 Feb 1998 to 27 Oct 2005
Address: 15th Floor, 37-41 Shortland Street, Auckland
Registered address used from 27 Feb 1998 to 27 Oct 2005
Address: 15th Floor,, 37-41 Shortland Street, Auckland
Physical address used from 27 Feb 1998 to 27 Feb 1998
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 28 Jan 1993 to 27 Feb 1998
Basic Financial info
Total number of Shares: 1950000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1950000 | |||
| Other (Other) | Buckman Laboratories Pty Ltd |
52-54 Gurwood Street Wagga Wagga, Nsw 2650 Australia |
20 Dec 1991 - |
Ultimate Holding Company
Junai M. - Director
Appointment date: 28 Apr 2017
Address: Germantown, Memphis, 38138 United States
Address used since 28 Apr 2017
Rodney Paul Taylor - Director
Appointment date: 16 Mar 2018
ASIC Name: Buckman Laboratories Pty Ltd
Address: Williamstown, Vic, 3016 Australia
Address used since 16 Mar 2018
Address: Wagga Wagga, Nsw, 2650 Australia
Peter John Wheeler - Director
Appointment date: 17 Dec 2020
Address: Singapore, 266936 Singapore
Address used since 17 Dec 2020
Ashok Ramamurthy - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 30 Nov 2020
Address: #06-81, Singapore, 109705 Singapore
Address used since 01 Jan 2017
Katherine B. - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 01 Mar 2019
Address: Memphis, Tennessee, United States
Address used since 31 Jan 2014
Alan Paul Johnston - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 02 Mar 2018
ASIC Name: Buckman Laboratories Pty Ltd
Address: Wagga Wagga, Nsw, 2650 Australia
Address used since 03 Feb 2012
Address: Wagga Wagga, 2650 Australia
Address: Wagga Wagga, 2650 Australia
Steven B. - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 28 Apr 2017
Address: Cordova, Tennessee, 38018 United States
Address used since 03 Feb 2012
Robert Leigh Fleetwood Mann - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Dec 2016
Address: Kennedy Road, Hong Kong, Hong Kong SAR China
Address used since 04 Jun 2013
Edson P. - Director (Inactive)
Appointment date: 19 Feb 2001
Termination date: 31 Dec 2013
Address: Memphis, Tennessee, 38117 United States
Address used since 03 Feb 2012
Mark Stephen Koskiniemi - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 25 Feb 2008
Address: Lake Albert, Nsw 2650, Australia,
Address used since 17 Aug 2001
Wendy Kynne Bijker - Director (Inactive)
Appointment date: 08 Feb 2003
Termination date: 25 Feb 2008
Address: Wagga Wagga, New South Wales 2650, Australia,
Address used since 01 Feb 2004
Grant Johnson - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 15 May 2001
Address: Wagga Wagga, N S W 2650, Australia,
Address used since 03 Nov 1993
Robert Henry Buckman - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 07 Feb 2001
Address: Memphis, Tennessee 38111, U S A,
Address used since 04 Feb 1992
Waldie Jooste - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 04 May 2000
Address: Hillcrest, Natal, South Africa,
Address used since 03 Nov 1993
David Edward Morgan - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 10 Mar 1993
Address: North Rocks, New South Wales, Australia,
Address used since 04 Feb 1992
Vicki-lee Wilson - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 13 Feb 1992
Address: Box Hill, N S W, Australia,
Address used since 04 Feb 1992
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