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IMS HEALTH TECHNOLOGY SOLUTIONS NEW ZEALAND LIMITED

Removed
NZBN 9429039061119 · NZ Company No. 521718 · NZ Limited Company · Incorporated 1 Oct 1991

Ims Health Technology Solutions New Zealand Limited was incorporated on 1 October 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039061119
Company Number
521718
Company Name
IMS HEALTH TECHNOLOGY SOLUTIONS NEW ZEALAND LIMITED
Previously Known As
CEGEDIM NEW ZEALAND LIMITED
before 28 May 2015, Thursday

DENDRITE NEW ZEALAND LIMITED
before 13 December 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1991 (Tuesday)
Status
Removed
Status History
Removed as of 1 January 2016 (Friday)
Registered as of 1 October 1991 (Tuesday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
IMS Health
Unit A, Building 3, 331 Rosedale Road
North Harbour
Auckland
NZ 0751
Country of Origin
New Zealand
Address for Service
IMS Health
Unit A, Building 3, 331 Rosedale Road
North Harbour
Auckland
NZ 0751

Historic Data for Addresses

Principal Place of Business

  1. From 11 October 1991 to 20 April 1993
  2. From 20 April 1993 to 5 December 1997
    3rd Floor Elders House, 60 Khyber Pass Road, Auckland
  3. From 5 December 1997 to 10 October 2001
    11th Level Kpmg Centre, 9 Princes Street, Auckland
  4. From 10 October 2001 to 8 October 2002
    C/- Arthur Andersen, Chartered, Accountants, Level 15, Arthur, Andersen Tower, 209 Queen Str, Auckland
  5. From 8 October 2002 to 3 March 2004
    C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  6. From 3 March 2004 to 24 December 2007
    Dendrite New Zealand Pty Limited, Unit H, Paul Mathews Office Park, 43 Omega Street North Harbour, Auckland
  7. From 24 December 2007 to 18 March 2011
    Cegedim New Zealand Limited, Unit H, Paul Mathews Office Park, 43 Omega Street North Harbour, Auckland, NZ
  8. From 18 March 2011 to 20 October 2015
    Unit A, Building 3, 331 Rosedale Road, North Harbour, Auckland, NZ 0751

Address for Service

  1. From 10 October 2001 to 8 October 2002
    Arthur Andersen Tower National Bank Bld, Level 16, 209 Queen St, Auckland
  2. From 10 October 2001 to 10 October 2001
    11th Level, Kpmg Centre, 9 Princess Street, Auckland
  3. From 8 October 2002 to 3 March 2004
    C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 3 March 2004 to 24 December 2007
    Dendrite New Zealand Pty Limited, Unit H, Paul Mathews Office Park, 43 Omega Street, North Harbour, Auckland
  5. From 24 December 2007 to 5 September 2011
    Cegedim New Zealand Limited, Unit H, Paul Mathews Office Park, 43 Omega Street North Harbour, Auckland, NZ
  6. From 5 September 2011 to 20 October 2015
    Unit A, Building 3, 331 Rosedale Road, North Harbour, Auckland, NZ 0751

Company Directors

2 listed
LS
Lionel SELTZ
Appointed 1 Apr 2010 · Sumida Riverside Tower, Unit 21-01, 28-7, 1-chome, Shinkawa Chuo-ku, Tokyo, JP, 104-0033
GE
Graeme David EDWARDS
Appointed 22 Sep 2015 · 77 Whangaparaoa Road, Red Beach, Red Beach, NZ, 0932

Company Shareholders

1 share parcel · 1,000,001 shares total

Share allocation 1
1,000,001 shares (100%)
Company No.: 84002
NZBN: 9429040560601
IMS HEALTH (N.Z.) LIMITED
Unit 3, 112 Bush Road, Albany, Auckland