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ALPHARMA (NEW ZEALAND) LIMITED

Struck Off
NZBN 9429037180713 · NZ Company No. 1053767 · NZ Limited Company · Incorporated 1 Aug 2000

Alpharma (new Zealand) Limited was incorporated on 1 August 2000 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037180713
Company Number
1053767
Company Name
ALPHARMA (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 August 2000 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 30 November 2011 (Wednesday)
Registered as of 1 August 2000 (Tuesday)
Registered Office
Level 3, Pfizer House
14 Normanby Road
Mt Eden
NZ 1024
Country of Origin
New Zealand
Address for Service
Level 3, Pfizer House
14 Normanby Road
Mt Eden
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 1 August 2000 to 8 April 2003
    C/- Kpmg Legal, 22 Fanshawe Street, Auckland
  2. From 8 April 2003 to 6 August 2004
    C/- Kensington Swan, 22 Fanshawe Street, Auckland
  3. From 6 August 2004 to 6 May 2011
    C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, NZ

Address for Service

  1. From 1 August 2000 to 8 April 2003
    C/- Kpmg Legal, 22 Fanshawe Street, Auckland
  2. From 8 April 2003 to 6 August 2004
    C/- Kensington Swan, 22 Fanshawe Street, Auckland
  3. From 6 August 2004 to 6 May 2011
    C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, NZ

Company Directors

5 listed
CS
Curtis Paul SHUEY
Appointed 19 Jul 2007 · Unit 26b Merlin Champagne Town No.6, Tianzhu Liyuan Street, Shunyi, Beijing, Prc100312
MV
Michael Anton VAN BLOMMENSTEIN
Appointed 17 Feb 2011 · 19/22 Ross Street, Waverton, Nsw, AU, 2060
JL
John Raymund LATHAM
Appointed 17 Feb 2011 · 360a Mona Vale Road, St Ives, Nsw, AU, 2075
AT
Anita Shirley THORPE
Appointed 17 Feb 2011 · 155 Walters Road, Rd1, Karaka, Auckland, NZ, 2580
GS
Genevieve Maree SMALL
Appointed 17 Feb 2011 · 1 Ridgemont Close, West Pennant Hills, Nsw, AU, 2125

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 71350
NZBN: 9429040634296
PFIZER NEW ZEALAND LIMITED
Level 1, Suite 1.4, Building B, 8 Nugent Street, Grafton