ROCHE PRODUCTS (NEW ZEALAND) LIMITED

NZBN: 9429000106566
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 19261 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

From 20 February 1997 (Thursday) to 23 February 2010 (Tuesday)
8 Henderson Place, Te Papapa, Auckland
From 23 February 2010 (Tuesday) to 4 January 2013 (Friday)
8 Henderson Place, Penrose, Auckland 1061, NZ

Address for Service

From 20 February 1997 (Thursday) to 23 February 2010 (Tuesday)
8 Henderson Place, Te Papapa, Auckland
From 23 February 2010 (Tuesday) to 4 January 2013 (Friday)
8 Henderson Place, Penrose, Auckland 1061, NZ

Company Directors

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

Company Shareholders 1 share parcel

Shares Allocation 1
13500000 shares (100%)

ROCHE FINANCE LIMITED
Grenzacherstrasse C H 4070, Basel, Switzerland
 
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