Novo Nordisk Pharmaceuticals Limited, a registered company, was registered on 11 Sep 1990. 9429039186546 is the NZ business identifier it was issued. "Medicine wholesaling" (business classification F372040) is how the company was categorised. The company has been managed by 25 directors: Sebnem Avsar Tuna - an active director whose contract began on 01 Aug 2017,
Tomas H. - an active director whose contract began on 01 Nov 2018,
Michael Lauritzen - an active director whose contract began on 01 Aug 2019,
Cem Ozenc - an active director whose contract began on 13 Apr 2023,
Jeppe Boller Theisen - an inactive director whose contract began on 01 May 2019 and was terminated on 01 May 2023.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 11-19 Customs Street West, Commercial Bay Tower, Level 18, Office 1834, Auckland, 1010 (type: registered, physical).
Novo Nordisk Pharmaceuticals Limited had been using 58 Richard Pearse Drive, Airport Oaks, Mangere, Auckland as their physical address up until 30 Jul 2021.
Principal place of activity
58 Richard Pearse Drive, Airport Oaks, Mangere, 2022 New Zealand
Previous addresses
Address #1: 58 Richard Pearse Drive, Airport Oaks, Mangere, Auckland New Zealand
Physical address used from 21 Jan 2005 to 30 Jul 2021
Address #2: 58 Richard Pearse Drive, Airport Oaks, Mangere New Zealand
Registered address used from 21 Jan 2005 to 30 Jul 2021
Address #3: 1 Rockridge Ave, Penrose, Auckland
Registered & physical address used from 18 Feb 2002 to 21 Jan 2005
Address #4: 642 Great South Road, Ellerslie, Auckland
Physical address used from 16 May 1997 to 18 Feb 2002
Address #5: Unit A, 2 George Bourke Drive, Otahuhu, Auckland
Registered address used from 09 May 1995 to 18 Feb 2002
Address #6: 20th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 30 Jul 1991 to 09 May 1995
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Novo Nordisk Region Aameo And Latam A/s | 28 Mar 2012 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Novo Nordisk Region Japan & Oceania A/s | 11 Sep 1990 - 28 Mar 2012 | |
| Other | Novo Nordisk Region Japan & Oceania A/s | 11 Sep 1990 - 28 Mar 2012 |
Ultimate Holding Company
Sebnem Avsar Tuna - Director
Appointment date: 01 Aug 2017
Address: Dubai, United Arab Emirates
Address used since 01 Jun 2021
Address: Bukit Bandaraya, Kuala Lumpur, 5900 Malaysia
Address used since 01 Aug 2017
Tomas H. - Director
Appointment date: 01 Nov 2018
Michael Lauritzen - Director
Appointment date: 01 Aug 2019
ASIC Name: Novo Nordisk Pharmaceuticals Pty. Limited
Address: Kellyville, Sydney, 2155 Australia
Address used since 15 Jul 2021
Address: Baulkham Hills, Sydney/ Nsw, 2153 Australia
Address: Bella Vista, Sydney, 2153 Australia
Address used since 01 Aug 2019
Cem Ozenc - Director
Appointment date: 13 Apr 2023
ASIC Name: Novo Nordisk Pharmaceuticals Pty. Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 13 Apr 2023
Jeppe Boller Theisen - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 01 May 2023
ASIC Name: Novo Nordisk Pharmaceuticals Pty. Limited
Address: Sydney, 2088 Australia
Address used since 01 Jun 2021
Address: 21 Solent Circuit, Sydney, 2153 Australia
Address: Sydney, 2088 Australia
Address used since 01 May 2019
Frederik Kier - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2020
Address: Street 4, Villa F21, Dubai, United Arab Emirates
Address used since 01 Apr 2017
Michala Fischer-hansen - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 01 May 2019
ASIC Name: Novo Nordisk Pharmaceuticals Pty. Limited
Address: Baulkham Hills Nsw, 2153 Australia
Address: Mosman Nsw, 2088 Australia
Address used since 03 May 2017
Address: Mosman Nsw, 2088 Australia
Address used since 11 Jul 2016
Address: Baulkham Hills Nsw, 2153 Australia
Ole R. - Director (Inactive)
Appointment date: 20 Nov 1998
Termination date: 01 Nov 2018
Jakob R. - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 01 Mar 2017
Peter Bo Soelberg - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Apr 2016
ASIC Name: Novo Nordisk Pharmaceuticals Pty. Limited
Address: Birchgrove Nsw, 2041 Australia
Address used since 01 Nov 2014
Address: Baulkham Hills Nsw, 2763 Australia
Address: Baulkham Hills Nsw, 2763 Australia
Maziar Doustdar - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Jun 2015
Address: Pfaffhausen, CH-8118 Switzerland
Address used since 31 Oct 2013
Camilla Sylvest - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 Jun 2015
Address: Sri Hartamas, Kuala Lumpur, 50480 Malaysia
Address used since 01 Sep 2013
Jesper Hoiland - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 01 Aug 2013
Address: Zurich, 8001 Switzerland
Address used since 31 Mar 2011
Sanjeev Shishoo - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 01 Aug 2012
Address: Bukit Bandaraya, Kuala Lumpur, 59100 Malaysia
Address used since 31 Mar 2011
Claus Eilersen - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 01 Apr 2011
Address: 3-13-23 Shirokanedai, Minato-ku, Tokyo, Japan,
Address used since 13 Dec 2006
Mads Tang Dalsgaard - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Apr 2010
Address: Cheltenham Nsw 2119, Australia,
Address used since 01 Apr 2007
David Albachten - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 02 Apr 2007
Address: Pyrmont, Nsw 2009, Australia,
Address used since 01 Jan 2005
Roger Moore - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 14 Dec 2006
Address: Minatoo-ku, Tokyo, Japan,
Address used since 10 Apr 2000
Michael Gotzsche - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 02 Jan 2005
Address: 2088 Mosman, Sydney, Nsw, Australia,
Address used since 07 May 2001
Derek Mace Ireland Mavius - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 08 May 2001
Address: Howick, Auckland,
Address used since 01 Oct 1996
Thorkil Kastberg Christensen - Director (Inactive)
Appointment date: 11 May 1991
Termination date: 30 Apr 2000
Address: Singapore 118456,
Address used since 11 May 1991
Jesper Ovesen - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 20 Nov 1998
Address: Dk-2950 Vedbaek, Denmark,
Address used since 01 Nov 1996
Mads Ravn Sorensen - Director (Inactive)
Appointment date: 11 May 1991
Termination date: 01 Nov 1996
Address: Dk2880 Lyngby, Denmark,
Address used since 11 May 1991
Geoffrey James Whitehead - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 01 Oct 1996
Address: Bucklands Beach, Auckland,
Address used since 01 Mar 1994
Preben Skott - Director (Inactive)
Appointment date: 11 May 1991
Termination date: 01 Mar 1994
Address: Bucklands Beach,
Address used since 11 May 1991
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