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ROCHE DIAGNOSTICS NZ LIMITED

● Registered
NZBN 9429039820518 · NZ Company No. 280230 · NZ Limited Company · Incorporated 18 Oct 1985

Roche Diagnostics NZ Limited was incorporated on 18 October 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14855 days.

NZ Business Number
9429039820518
Company Number
280230
Company Name
ROCHE DIAGNOSTICS NZ LIMITED
Previously Known As
BOEHRINGER MANNHEIM NZ LIMITED
before 30 October 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 October 1985 (Friday)
Status
Registered
Status History
Registered as of 18 October 1985 (Friday)
Date of Re-registration
24 July 1996 (Wednesday)
Registered Office
15 Rakino Way
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
15 Rakino Way
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 23 January 1992 to 21 October 2009
    1 Te Apunga Place, Mt Wellington Auckland

Address for Service

  1. From 19 February 1992 to 21 October 2009
    15 Rakino Way, Mt Wellington, Auckland
  2. From 19 February 1992 to 19 February 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
LB
Lance BALDO
Appointed 1 Apr 2014 · 51 Summer Street, Ponsonby, Auckland, NZ, 1011
LL
Lance James LITTLE
Appointed 1 Nov 2012 · 17 Nassim Road, 05-09, Singapore, SG, 258391
LH
Lara Lynne HASHIMOTO
Appointed 17 Aug 2012 · 1-18 Eltham Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 3,000,000 shares total

Share allocation 1
3,000,000 shares (100%)
ROCHE PHARMHOLDING B.V.
Beneluxlaan 2a, 3446 Gr Woerden