Roche Diagnostics Nz Limited, a registered company, was started on 18 Oct 1985. 9429039820518 is the NZ business identifier it was issued. The company has been run by 23 directors: Lance James Little - an active director whose contract started on 01 Nov 2012,
Alexander Hilmar Muelhaupt - an active director whose contract started on 01 Mar 2020,
Wing Lam Wong - an active director whose contract started on 01 Sep 2021,
John Laurence Wright - an inactive director whose contract started on 03 Oct 2016 and was terminated on 01 Sep 2021,
Ian Donald Black - an inactive director whose contract started on 01 Jul 2018 and was terminated on 01 Mar 2020.
Last updated on 04 May 2025, our data contains detailed information about 3 addresses this company uses, specifically: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (registered address),
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (physical address),
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (service address),
P O Box 62 089, Sylvia Park, Auckland, 1644 (postal address) among others.
Roche Diagnostics Nz Limited had been using 15 Rakino Way, Mt Wellington, Auckland as their registered address until 11 Nov 2019.
Previous aliases used by this company, as we found at BizDb, included: from 18 Oct 1985 to 30 Oct 1998 they were named Boehringer Mannheim Nz Limited.
Principal place of activity
286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 15 Rakino Way, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 21 Oct 2009 to 11 Nov 2019
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: 15 Rakino Way, Mt Wellington, Auckland
Physical address used from 19 Feb 1992 to 21 Oct 2009
Address #4: 1 Te Apunga Place, Mt Wellington Auckland
Registered address used from 23 Jan 1992 to 21 Oct 2009
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Other (Other) | Roche Pharmholding B.v. | 18 Oct 1985 - | |
Ultimate Holding Company
Lance James Little - Director
Appointment date: 01 Nov 2012
Address: Singapore, 229228 Singapore
Address used since 02 Jun 2023
Address: Singapore, 258391 Singapore
Address used since 01 Nov 2012
Alexander Hilmar Muelhaupt - Director
Appointment date: 01 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2020
Wing Lam Wong - Director
Appointment date: 01 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2025
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2022
Address: Kam Sheung Road, Kam Tin, N. T., Hong Kong SAR China
Address used since 01 Sep 2021
John Laurence Wright - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 01 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Oct 2016
Ian Donald Black - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 01 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2018
Daniel John Thurley - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Jul 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2016
Lara Lynne Hashimoto - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 03 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Oct 2015
Lance Baldo - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Oct 2015
Stuart John Knight - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Apr 2014
Address: Devonport 0624, Auckland,
Address used since 01 Jan 2010
Roland Daniel Diggelmann - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 01 Nov 2012
Address: #16-01, Singapore 168730,
Address used since 15 Jul 2008
Lance James Little - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 17 Aug 2012
Address: St Heliers, Auckland 1071,
Address used since 28 Apr 2010
Karen Louise Saunders - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 30 Nov 2011
Address: Matakana Rd5, Warkworth,
Address used since 01 Jan 2010
Graham Wilfred Watt - Director (Inactive)
Appointment date: 04 Feb 1988
Termination date: 31 Dec 2009
Address: 15 Vale Road, Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2009
Svend Petersen - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 31 Dec 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Apr 2005
Michael Joachim Karl Servatius Tillman - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 15 Jul 2008
Address: #16-01, Singapore 168730,
Address used since 13 Apr 2006
Severin Anton Schwan - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 13 Apr 2006
Address: 288602, Singapore,
Address used since 15 Sep 2004
Robert William Mitchell - Director (Inactive)
Appointment date: 03 Oct 2001
Termination date: 06 Apr 2005
Address: St Heliers, Auckland,
Address used since 01 Jul 2002
Franz Thomas Walt - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 15 Sep 2004
Address: Singapore 297882,
Address used since 31 May 2001
Kenneth Martin Taylor - Director (Inactive)
Appointment date: 17 Dec 1998
Termination date: 03 Oct 2001
Address: St Mary's Bay, Auckland,
Address used since 17 Dec 1998
Peter Bieri - Director (Inactive)
Appointment date: 06 Jan 1999
Termination date: 31 May 2001
Address: 2421 Ar Nieuwkoop, The Netherlands,
Address used since 06 Jan 1999
Roger Michael Craddock - Director (Inactive)
Appointment date: 04 Feb 1988
Termination date: 15 Dec 1998
Address: Meadowbank, Auckland,
Address used since 04 Feb 1988
Dieter Doering - Director (Inactive)
Appointment date: 13 Jan 1997
Termination date: 12 Nov 1998
Address: D-6847 Biblis, Germany,
Address used since 13 Jan 1997
Hans Konrad Rode - Director (Inactive)
Appointment date: 04 Feb 1988
Termination date: 30 Nov 1996
Address: 61a 5500 Trier, West Germany,
Address used since 04 Feb 1988
The Myers Rowing Academy
The Auckland Rowing Club
Mcmullen & Wing Limited
21 Gabador Place
Mcmullen & Wing Boats Limited
21 Gabador Place
Mcmullen & Wing Refits Limited
21 Gabador Place
Mcmullen & Wing Commercial Limited
21 Gabador Place
Eastport Holdings Limited
21 Gabador Place