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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000000 | |||
Individual | Greenwood, Jonathan |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2014 - |
Shares Allocation #2 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Defytime Science Limited Shareholder NZBN: 9429041852590 |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2020 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Andrews, William Henry |
Suit130 Reno, Nevada United States |
13 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Won Hee |
Seocho-gu/ Seoul 06634 South Korea |
07 Apr 2023 - 20 Jun 2023 |
Individual | Kim, Kyung Min |
Yeonsu-gu, Incheon, 22007 South Korea |
07 Apr 2023 - 20 Jun 2023 |
Individual | Mun, Tae Seok |
Seoul 03692 South Korea |
21 Aug 2015 - 22 Mar 2023 |
Individual | Mun, Tae Seok |
Seoul 03692 South Korea |
21 Aug 2015 - 22 Mar 2023 |
Individual | Evans, Peter |
Remuera Auckland 1050 New Zealand |
28 Apr 2014 - 22 Mar 2023 |
Individual | Evans, Peter |
Remuera Auckland 1050 New Zealand |
28 Apr 2014 - 22 Mar 2023 |
Entity | Living Nature Holdings Limited Shareholder NZBN: 9429030815919 Company Number: 3710978 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2014 - 03 May 2021 |
Entity | Living Nature Holdings Limited Shareholder NZBN: 9429030815919 Company Number: 3710978 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2014 - 03 May 2021 |
Entity | Living Nature Holdings Limited Shareholder NZBN: 9429030815919 Company Number: 3710978 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2014 - 03 May 2021 |
Individual | Kim, Jongseob |
Seoheolroh, Jejucity Jejudo South Korea |
17 Jun 2016 - 21 Jun 2016 |
Individual | Kim, Jang Eon |
101 Daehakro, Jongnogu Seoul 110744 South Korea |
23 Apr 2015 - 12 Apr 2016 |
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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