Leo Pharma Limited
Type: NZ Limited Company (Ltd)Leo Pharma Limited (issued an NZ business number of 9429030468818) was incorporated on 24 Oct 2012. 4 addresses are currently in use by the company: Ground Floor, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 13, 92 Albert Street, Auckland Central, Auckland had been their physical address, until 17 Jun 2021. 85100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.12% of shares), namely:
Leo Pharma Pty Limited (an other) located at 5 Lamington Street, New Farm Qld postcode 4005. In the second group, a total of 1 shareholder holds 99.88% of all shares (85000 shares); it includes
Leo Pharma Pty Limited (an other) - located at 5 Lamington Street, New Farm Qld. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Jun 2021 |
| Ground Floor, 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Gerard Stacy
Kingsville, Vic, 3012
Address used since 26 Nov 2022
5 Lamington Street, New Farm Qld, 4005
Address used since 01 Jan 1970
25 Montpelier Road, Bowen Hills, Qld, 4006
Address used since 01 Jan 1970
Seddon, Vic, 3011
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
| Jannie H. | Director | 01 Oct 2022 - 31 Jan 2024 |
| Anders K. | Director | 15 Apr 2016 - 30 Sep 2022 |
|
Jason John Gavin
25 Montpelier Road, Bowen Hills, Qld, 4006
Address used since 01 Jan 1970
Teneriffe, Brisbane, Qld, 4005
Address used since 01 Nov 2020
Teneriffe, Brisbane, Qld, 4005
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 Mar 2022 |
| Catherine M. | Director | 01 Aug 2019 - 30 Nov 2021 |
| Gitte A. | Director | 15 Apr 2016 - 01 Aug 2019 |
|
Jacob Anker Rasmussen
Paddington, Qld, 4064
Address used since 14 Apr 2014
25 Montpelier Road, Bowen Hills, 4006
Address used since 01 Jan 1970
25 Montpelier Road, Bowen Hills, 4006
Address used since 01 Jan 1970 |
Director | 14 Apr 2014 - 01 May 2017 |
| Joergen A. | Director | 01 Dec 2014 - 15 Apr 2016 |
|
Sean Dominic Lynch
Devonport, North Shore City, 0624
Address used since 01 Jan 1970 |
Director | 24 Oct 2012 - 01 Dec 2014 |
|
Peter James Welburn
Eden Drive, Eatons Hill, Queensland, 4037
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 14 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 92 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Aug 2019 - 17 Jun 2021 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jan 2015 - 13 Aug 2019 |
| 3 Devon Lane, Devonport, North Shore City, 0624 | Registered & physical | 24 Oct 2012 - 05 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo Pharma Pty Limited Other (Other) |
5 Lamington Street New Farm Qld 4005 |
24 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo Pharma Pty Limited Other (Other) |
5 Lamington Street New Farm Qld 4005 |
24 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leo Pharma A/s |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DK |
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