Servier Laboratories N Z Limited, a registered company, was registered on 23 May 1977. 9429040817491 is the business number it was issued. This company has been supervised by 10 directors: Bradley Ryan Lloyd - an active director whose contract started on 01 Dec 2021,
Bernard P. - an inactive director whose contract started on 01 Oct 2020 and was terminated on 17 Nov 2022,
Arnaud Lallouette - an inactive director whose contract started on 08 Aug 2017 and was terminated on 29 Mar 2021,
Philippe M. - an inactive director whose contract started on 08 Aug 2017 and was terminated on 01 Oct 2020,
Franck Jacques Jean Parisot - an inactive director whose contract started on 04 Dec 2013 and was terminated on 08 Sep 2017.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered).
Servier Laboratories N Z Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 29 Jun 2022.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2017 to 29 Jun 2022
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Oct 2012 to 15 Sep 2017
Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 18 Sep 2003 to 16 Oct 2012
Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Registered & physical address used from 31 Jul 2002 to 18 Sep 2003
Address: 29 Union Street, Auckland
Physical & registered address used from 01 Jul 1997 to 31 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Servier Laboratories Ltd | 23 May 1977 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langourieux, Yves |
Le Roi 78598 France |
23 May 1977 - 22 Jul 2004 |
| Individual | Langourieux, Yves | 22 Jul 2004 - 17 Apr 2014 |
Ultimate Holding Company
Bradley Ryan Lloyd - Director
Appointment date: 01 Dec 2021
ASIC Name: Servier Laboratories (aust.) Pty. Ltd.
Address: Hawthorn, Vic, 3122 Australia
Address: Glen Iris, Vic, 3146 Australia
Address used since 01 Dec 2021
Bernard P. - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 17 Nov 2022
Arnaud Lallouette - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 29 Mar 2021
ASIC Name: Servier Laboratories (aust.) Pty. Ltd.
Address: Hawthorn, Victoria, 3122 Australia
Address used since 08 Aug 2017
Address: Hawthorn, Victoria, 3122 Australia
Philippe M. - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 01 Oct 2020
Franck Jacques Jean Parisot - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 08 Sep 2017
ASIC Name: Servier Laboratories (aust.) Pty. Ltd.
Address: Brighton, Vic, 3186 Australia
Address used since 04 Dec 2013
Address: Hawthorn, Victoria, 3122 Australia
Didier M. - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 08 Sep 2017
Yves L. - Director (Inactive)
Appointment date: 04 Sep 1990
Termination date: 04 Dec 2013
Dr S. - Director (Inactive)
Appointment date: 04 Sep 1990
Termination date: 04 Dec 2013
Patrick Tete - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 04 Dec 2013
Address: Bel Air Village, 1, Makati City, 1209 Philippines
Address used since 10 Jul 2013
Barry Young - Director (Inactive)
Appointment date: 04 Sep 1990
Termination date: 28 Feb 2005
Address: Heidelberg, Victoria, Australia 3084,
Address used since 23 Jul 2003
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