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ROCHE PRODUCTS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429000106566 · NZ Company No. 28323 · NZ Limited Company · Incorporated 13 Sep 1973

Roche Products (new Zealand) Limited was incorporated on 13 September 1973 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19273 days.

NZ Business Number
9429000106566
Company Number
28323
Company Name
ROCHE PRODUCTS (NEW ZEALAND) LIMITED
Previously Known As
ROCHE PRODUCTS NEW ZEALAND LIMITED
before 13 August 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1973 (Thursday)
Status
Registered
Status History
Registered as of 13 September 1973 (Thursday)
Date of Re-registration
20 February 1997 (Thursday)
Registered Office
98 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
98 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Postal Address File ID
Registered Office: 711625
Address for Service: 711625

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1997 to 23 February 2010
    8 Henderson Place, Te Papapa, Auckland
  2. From 23 February 2010 to 4 January 2013
    8 Henderson Place, Penrose, Auckland 1061, NZ

Address for Service

  1. From 20 February 1997 to 23 February 2010
    8 Henderson Place, Te Papapa, Auckland
  2. From 23 February 2010 to 4 January 2013
    8 Henderson Place, Penrose, Auckland 1061, NZ

Company Directors

4 listed
LH
Lara Lynne HASHIMOTO
Appointed 4 Jul 2013 · 15 Rakino Way, Mount Wellington, Auckland, NZ, 1060
AH
Alexander HARDY
Appointed 1 Jun 2014 · 3 Biopolis Drive, #06-11, Synapse, SG, 138623
LB
Lance BALDO
Appointed 19 May 2014 · 10 Summer Street, Ponsonby, Auckland, NZ, 1011
RH
Ralf Peter HALBACH
Appointed 1 Jun 2016 · 43 Binjai Park, Singapore, SG, 589843

Company Shareholders

1 share parcel · 13,500,000 shares total

Share allocation 1
13,500,000 shares (100%)
ROCHE FINANCE LIMITED
Grenzacherstrasse C H 4070, Basel, Switzerland