Robyn Bates Pharmaceuticals Limited, a registered company, was registered on 15 Aug 1962. 9429040924496 is the NZ business identifier it was issued. The company has been managed by 3 directors: John Sidney Bates - an active director whose contract started on 05 Dec 1979,
Robyn Lynley Bates - an active director whose contract started on 05 Dec 1979,
Susannah Jane Bates - an active director whose contract started on 09 May 2022.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 22 Rua Street, Lyall Bay, Wellington, 6022 (category: registered, physical).
Robyn Bates Pharmaceuticals Limited had been using Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington as their physical address up until 11 Jun 2021.
Past names used by this company, as we found at BizDb, included: from 15 Aug 1962 to 17 Nov 2004 they were named Robyn Bates Limited.
A total of 500000 shares are issued to 2 shareholders (2 groups). The first group includes 125000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 375000 shares (75%).
Previous addresses
Address: Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Physical & registered address used from 08 Jul 2011 to 11 Jun 2021
Address: Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon St, Wellington New Zealand
Physical & registered address used from 01 Jul 1997 to 08 Jul 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Sidney Bates Limited Shareholder NZBN: 9429040967752 |
Lyall Bay Wellington 6022 New Zealand |
15 Aug 1962 - |
Shares Allocation #2 Number of Shares: 375000 | |||
Individual | Bates, Robyn Lynley |
Levin Levin 5510 New Zealand |
15 Aug 1962 - |
John Sidney Bates - Director
Appointment date: 05 Dec 1979
Address: Levin, 5510 New Zealand
Address used since 14 Jul 2015
Robyn Lynley Bates - Director
Appointment date: 05 Dec 1979
Address: Levin, 5510 New Zealand
Address used since 14 Jul 2015
Susannah Jane Bates - Director
Appointment date: 09 May 2022
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 09 May 2022
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