Juno Pharmaceuticals Nz Limited was registered on 24 Jul 2014 and issued a number of 9429041319567. This registered LTD company has been supervised by 5 directors: Dennis Bastas - an active director whose contract started on 06 Jul 2023,
Andrew John Burgess - an active director whose contract started on 06 Jul 2023,
Paul Meulblok - an inactive director whose contract started on 24 Jul 2014 and was terminated on 06 Jul 2023,
Mark Beilby Crotty - an inactive director whose contract started on 10 Sep 2020 and was terminated on 06 Jul 2023,
George Katsanos - an inactive director whose contract started on 24 Jul 2014 and was terminated on 29 Sep 2016.
According to BizDb's database (updated on 09 Mar 2024), the company registered 1 address: Po Box 204276, Highbrook, Auckland, 2161 (types include: postal, office).
Until 02 Mar 2020, Juno Pharmaceuticals Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Juno Pharmaceuticals Pty Ltd (an other) located at Cremorne, Victoria postcode 3121. Juno Pharmaceuticals Nz Limited was classified as "Medicine wholesaling" (ANZSIC F372040).
Principal place of activity
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Dec 2019 to 02 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 04 Dec 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address #4: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 24 Jul 2014 to 05 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Juno Pharmaceuticals Pty Ltd |
Cremorne Victoria 3121 Australia |
24 Jul 2014 - |
Ultimate Holding Company
Dennis Bastas - Director
Appointment date: 06 Jul 2023
ASIC Name: Arrotex Pharmaceuticals Pty Ltd
Address: Victoria, 3142 Australia
Address used since 06 Jul 2023
Andrew John Burgess - Director
Appointment date: 06 Jul 2023
ASIC Name: Arrotex Pharmaceuticals Pty Ltd
Address: Victoria, 3103 Australia
Address used since 06 Jul 2023
Paul Meulblok - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 06 Jul 2023
ASIC Name: Enigma Consulting Australia Pty Ltd
Address: Murrumbeena, Victoria, 3163 Australia
Address used since 24 Jul 2014
Address: Murrumbeena, Victoria, 3163 Australia
Mark Beilby Crotty - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 06 Jul 2023
Address: Gordon, New South Wales, 2072 Australia
Address used since 10 Sep 2020
George Katsanos - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 29 Sep 2016
ASIC Name: Juno Pc Holdings Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address: South Caulfield, Victoria, 3162 Australia
Address used since 24 Jul 2014
Address: South Yarra, Victoria, 3141 Australia
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