General information
Boehringer Ingelheim N Z Limited
Type: NZ Limited Company (Ltd)9429000011273
New Zealand Business Number
88986
Company Number
Registered
Company Status
Boehringer Ingelheim N Z Limited (issued an NZBN of 9429000011273) was started on 10 Oct 1973. 2 addresses are currently in use by the company: Level 2, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: registered, service). Level 2, 3 Kehu Way, Sylvia Park, Mount Wellington, Auckland had been their registered address, up to 09 Jan 2024. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares). Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Physical | 30 Apr 2018 |
| Level 2, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 09 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Anthony Davison
Rd 5, Port Waikato, 2695
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
|
Dirk Otto
Cremorne, Nsw, 2090
Address used since 01 Aug 2022 |
Director | 01 Jun 2022 - current |
|
Matthew David Campbell
Mount Eden, Auckland, 1024
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Gregory Mark Lambert
Auckland Central, Auckland, 1010
Address used since 20 Jan 2023
Mount Eden, Auckland, 1024
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 31 Jul 2023 |
|
Wesley Douglas Cook
Putney, New South Wales, 2112
Address used since 01 Jan 2014
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 01 Jun 2022 |
|
Francis Adrian Anderson
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Cherrybrook, Nsw, 2126
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 31 Aug 2018 |
|
John Darcy Downey
Mount Eden, Auckland, 1041
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 01 Jan 2014 |
|
Wesley Douglas Cook
Putney, New South Wales, 2112
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 31 Aug 2012 |
|
John Roger Dixon
Hunters Hill, Nsw 2110, Australia,
Address used since 01 Jun 2010 |
Director | 01 Jan 2004 - 31 Dec 2011 |
|
Paul Stewart
Ingelheim Am Rhein, Germany,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 31 Aug 2011 |
|
Engelbert Dr Gunster
55216 Ingelheim Am Rhein, Germany,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 31 Mar 2009 |
|
Alberto Ros
55216 Ingelheim Am Rhein, Germany,
Address used since 01 May 2005 |
Director | 01 May 2005 - 31 Dec 2007 |
|
Engelbert Tjeenk Willink
55216 Ewngelheim Am Rhein, Germany,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 30 Apr 2005 |
|
Bruno Barras
D-55216 Ingelheim, Germany,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 30 Jun 2004 |
|
Alfred John Barnes
Longueville, N S W 2965, Australia,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 31 Dec 2003 |
|
David Stone Ojerholm
St Heliers, Auckland,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 01 Jan 2000 |
|
Ian Ralston Mills
Middle Cove, Nsw 2068, Australia,
Address used since 09 Feb 1976 |
Director | 09 Feb 1976 - 01 Oct 1994 |
|
Jochen Konig
D-6507 Ingelheim, Germany,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 30 Jun 1994 |
|
Ronald Douglas Scobie
Remuera,
Address used since 01 Jan 1987 |
Director | 01 Jan 1987 - 31 Mar 1992 |
|
Karl Schreier
6535 Gau-algesheim, W Germany,
Address used since 09 Feb 1976 |
Director | 09 Feb 1976 - 28 Feb 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Kehu Way, Sylvia Park, Mount Wellington, Auckland, 1060 | Registered & service | 08 Jan 2024 - 09 Jan 2024 |
| Level 3, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Registered & service | 30 Apr 2018 - 08 Jan 2024 |
| Level 1, Unit 9, 42 Ormiston Road,, East Tamaki 2016 | Registered | 09 Jun 2010 - 30 Apr 2018 |
| Unit 9, Level 1, 42 Ormiston Road, East Tamaki, 2016 | Physical | 09 Jun 2010 - 30 Apr 2018 |
| Level 1 Unit 9, 42 Ormiston Road, East Tamaki, Auckland | Registered & physical | 15 Jul 2005 - 09 Jun 2010 |
| 47 Druces Road, Wiri, Manukau City | Physical | 30 Jun 1997 - 15 Jul 2005 |
| 18 Norman Spencer Drive, Wiri | Registered | 22 May 1992 - 15 Jul 2005 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boehringer Ingelheim Auslandsbeteiligungs Gmbh Other (Other) |
10 Oct 1973 - current |
Ultimate Holding Company
| Name | C.h. Boehringer Sohn Ag & Co. Kg |
| Type | Company |
| Country of origin | DE |
Location
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