New Zealand Life Sciences Limited, a registered company, was registered on 23 Sep 2016. 9429043339921 is the business number it was issued. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is how the company is classified. This company has been managed by 2 directors: Charles Derwyn Karl Chvastek Edwards - an active director whose contract began on 23 Sep 2016,
Randall M. - an inactive director whose contract began on 09 Mar 2017 and was terminated on 04 Jun 2018.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 25 Ngake Street, Orakei, Auckland, 1071 (category: physical, service).
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 7100 shares (71%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5%). Lastly there is the 3rd share allocation (2400 shares 24%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7100 | |||
| Director | Edwards, Charles Derwyn Karl Chvastek |
Orakei Auckland 1071 New Zealand |
23 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Smith, Stephen Taupiri |
Orakei Auckland 1071 New Zealand |
03 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 2400 | |||
| Individual | Mccoy, Randall Eugene |
Little Falls New Jersey 07424 United States |
29 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Brandon Patrick |
Rd 3 Whangarei 0173 New Zealand |
26 Sep 2017 - 28 Mar 2023 |
| Individual | Edwards, Brandon Patrick |
Rd 3 Whangarei 0173 New Zealand |
26 Sep 2017 - 28 Mar 2023 |
| Individual | Looney, Dwayne |
Flemington New Jersey 08822 United States |
03 Apr 2017 - 29 Aug 2019 |
| Individual | Mccoy, Randall Eugene |
Little Falls New Jersey 07424 United States |
03 Apr 2017 - 26 Feb 2019 |
| Individual | Nelson, Jordan |
Pennington New Jersey 08534 United States |
03 Apr 2017 - 29 Aug 2019 |
| Individual | Mccoy, Annick Francoise |
Little Falls New Jersey 07424 United States |
26 Feb 2019 - 29 Aug 2019 |
Charles Derwyn Karl Chvastek Edwards - Director
Appointment date: 23 Sep 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Sep 2016
Randall M. - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 04 Jun 2018
Address: Little Falls, New Jersey, 07424 United States
Address used since 09 Mar 2017
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