Merck Sharp & Dohme (New Zealand) Limited, a registered company, was registered on 01 Feb 1962. 9429040414850 is the NZ business number it was issued. This company has been managed by 36 directors: Rajiv Rameshwarlal Sharda - an active director whose contract began on 12 Apr 2021,
Vanessa Mary Gascoigne - an active director whose contract began on 01 May 2022,
Paul Harford Smith - an inactive director whose contract began on 28 May 2012 and was terminated on 13 May 2022,
Paul Trevor Dodd - an inactive director whose contract began on 15 Jan 2015 and was terminated on 31 Mar 2021,
David Bruce Scott - an inactive director whose contract began on 31 Dec 2013 and was terminated on 31 May 2019.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office).
Merck Sharp & Dohme (New Zealand) Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 16 Mar 2016.
Former names used by the company, as we found at BizDb, included: from 01 Mar 1973 to 18 Feb 1987 they were called Mannings Limited, from 01 Feb 1962 to 01 Mar 1973 they were called Merck Sharp & Dohme (New Zealand) Limite.
A single entity owns all company shares (exactly 3932228 shares) - Merck Sharp & Dohme Llc - located at 1023, Rahway, New Jersey.
Principal place of activity
Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jun 2011 to 16 Mar 2016
Address #2: Level 2, 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 03 May 2002 to 10 Jun 2011
Address #3: Plunket Ave, Wiri, Auckland
Registered address used from 23 Jun 1998 to 03 May 2002
Address #4: Cnr Plunket Ave And Wiri Station Road, Wiri, Auckland
Physical address used from 22 Dec 1994 to 03 May 2002
Basic Financial info
Total number of Shares: 3932228
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3932228 | |||
| Other (Other) | Merck Sharp & Dohme Llc |
Rahway New Jersey 07065 United States |
06 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Merck Sharp & Dohme Corp. |
Whitehouse Station New Jersey 08889-0100, Usa United States |
01 Feb 1962 - 06 May 2022 |
Ultimate Holding Company
Rajiv Rameshwarlal Sharda - Director
Appointment date: 12 Apr 2021
Address: Cremorne, Nsw, 2090 Australia
Address used since 25 Jun 2021
Address: 190 Nguyen Van Huong, Thao Dien, Dist 2, Ho Chi Minh City, Vietnam
Address used since 12 Apr 2021
Vanessa Mary Gascoigne - Director
Appointment date: 01 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2022
Paul Harford Smith - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 13 May 2022
Address: Riverhead, 0793 New Zealand
Address used since 01 Dec 2016
Paul Trevor Dodd - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 31 Mar 2021
ASIC Name: Merck Sharp & Dohme (australia) Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 27 Dec 2020
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 11 Jan 2016
David Bruce Scott - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 31 May 2019
ASIC Name: Merck Sharp & Dohme (australia) Pty Ltd
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 18 Aug 2014
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Riad Hussein El-dada - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 31 May 2019
ASIC Name: Merck Sharp & Dohme (australia) Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Jan 2016
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Susanne Gabriele Fiedler - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 22 Jan 2016
Address: Paddington, Sydney, 2021 Australia
Address used since 15 Jun 2012
Tara Eaton - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 10 Apr 2015
Address: Breakfast Point, Nsw, 2137 Australia
Address used since 01 Sep 2014
Robert Bruce Fagg - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 31 Dec 2013
Address: Beecroft, Nsw 2119, Australia,
Address used since 05 Nov 2009
Tara Shawn Eaton - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 15 Oct 2013
Address: Breakfast Point, Nsw, 2137 Australia
Address used since 01 Aug 2012
Hwee Ping Chua - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 02 Aug 2012
Address: #13-240 Singapore 320095,
Address used since 12 Jun 2008
Jane Mary Orr - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 27 Apr 2012
Address: Birchgrove, Nsw 2041, Australia,
Address used since 05 Nov 2009
Timothy Alistair Kingsley Jones - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 29 Feb 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jun 2010
David Frank Woolner - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 28 Feb 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jan 1992
Mark Arnold Vanderwee - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 29 Jan 2010
Address: St Heliers, Auckland,
Address used since 12 Jun 2008
Alister Owen Brown - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 05 Nov 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jun 2008
Laurence John Vickery - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 05 Nov 2009
Address: Haberfield, Nsw 2045,
Address used since 12 Jun 2008
Harold Anson Glasser - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 12 Jun 2008
Address: Bridgewater, Nj 08807, Usa,
Address used since 01 Feb 2002
Randall Freides - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 12 Jun 2008
Address: Bedminster, New Jersey 07921, U S A,
Address used since 27 May 2004
Mark Spiers - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 12 Jun 2008
Address: Kohimarama, Auckland,
Address used since 01 Nov 2005
Shelley Kim Fraser - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 28 Oct 2005
Address: Parnell, Auckland, New Zealand,
Address used since 03 Sep 2001
John Canan - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 01 Mar 2004
Address: Flemington, New Jersey, 08822 Usa,
Address used since 03 Sep 2001
Kay Boulware-miller - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 31 Jan 2002
Address: Flemington, New Jersey, Usa,
Address used since 30 Jun 1997
Charles David Byers Jr. - Director (Inactive)
Appointment date: 21 Apr 1992
Termination date: 31 Aug 2001
Address: Princeton, New Jersey 08540, U S A,
Address used since 21 Apr 1992
Laurence Vickery - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 31 Aug 2001
Address: Eden Tce, Auckland,
Address used since 01 Oct 1998
Simon Patrick Ward - Director (Inactive)
Appointment date: 07 Jan 1994
Termination date: 01 Sep 1998
Address: Mt Eden, Auckland,
Address used since 07 Jan 1994
Steven Kenneth Hole Rochester - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 30 Jun 1997
Address: Whitford,
Address used since 01 Sep 1993
David Jeffrey Ross - Director (Inactive)
Appointment date: 22 Oct 1994
Termination date: 30 Jun 1997
Address: St Heliers,
Address used since 22 Oct 1994
Frederick H Rand - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 31 Mar 1997
Address: Randolph, New Jersey, U S A 07869,
Address used since 01 Aug 1996
Jacqueline E Brevard - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 01 Aug 1996
Address: Westfield, Nj 07090, U.s.a.,
Address used since 18 Dec 1991
Owen Thomas Goold Wright - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 25 May 1995
Address: Epsom, Auckland,
Address used since 24 Jan 1992
Christopher Bruce Gifford Moore - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 22 Oct 1994
Address: Auckland,
Address used since 24 Jan 1992
Alister Owen Brown - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 07 Jan 1994
Address: Howick,
Address used since 01 Sep 1993
Donald George Russell - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 31 Aug 1993
Address: Papakura, Auckland,
Address used since 24 Jan 1992
Ramiro Fandino - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 21 Apr 1993
Address: Berkeley Heights, Nj 07922, U.s.a.,
Address used since 19 Dec 1991
David Herbert Bescherer - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 20 Apr 1992
Address: Pa, U.s.a.,
Address used since 24 Jan 1992
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