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Defytime Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429041209929
NZBN
5170482
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Mar 2021

Defytime Pharmaceuticals Limited, a registered company, was started on 28 Apr 2014. 9429041209929 is the NZ business number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is categorised. This company has been run by 1 director, named Jonathan Greenwood - an active director whose contract started on 28 Apr 2014.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical).
Defytime Pharmaceuticals Limited had been using 1 Courthouse Lane, Auckland Central, Auckland as their physical address up to 09 Mar 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Oct 2014 to 20 Aug 2021 they were called Defyaging Lab Limited, from 28 Apr 2014 to 20 Oct 2014 they were called Nz Digital Film Limited.
A total of 10000000 shares are issued to 3 shareholders (3 groups). The first group consists of 7000000 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500000 shares (25 per cent). Finally we have the next share allocation (500000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2018 to 09 Mar 2021

Address: 3a Symonds Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2015 to 05 Apr 2018

Address: 28 Haast Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 28 Apr 2014 to 01 May 2015

Contact info
64 27532 5119
04 Mar 2019 Phone
biotechnz@gmail.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000000
Individual Greenwood, Jonathan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2500000
Entity (NZ Limited Company) Defytime Science Limited
Shareholder NZBN: 9429041852590
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Andrews, William Henry Suit130
Reno, Nevada

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Won Hee Seocho-gu/ Seoul
06634
South Korea
Individual Kim, Kyung Min Yeonsu-gu, Incheon,
22007
South Korea
Individual Mun, Tae Seok Seoul
03692
South Korea
Individual Mun, Tae Seok Seoul
03692
South Korea
Individual Evans, Peter Remuera
Auckland
1050
New Zealand
Individual Evans, Peter Remuera
Auckland
1050
New Zealand
Entity Living Nature Holdings Limited
Shareholder NZBN: 9429030815919
Company Number: 3710978
Auckland Central
Auckland
1010
New Zealand
Entity Living Nature Holdings Limited
Shareholder NZBN: 9429030815919
Company Number: 3710978
Auckland Central
Auckland
1010
New Zealand
Entity Living Nature Holdings Limited
Shareholder NZBN: 9429030815919
Company Number: 3710978
Auckland Central
Auckland
1010
New Zealand
Individual Kim, Jongseob Seoheolroh, Jejucity
Jejudo

South Korea
Individual Kim, Jang Eon 101 Daehakro, Jongnogu
Seoul
110744
South Korea
Directors

Jonathan Greenwood - Director

Appointment date: 28 Apr 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Mar 2017

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Primo Italiano Limited
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