General information
Diatranz Otsuka Limited
Type: NZ Limited Company (Ltd)9429030911130
New Zealand Business Number
3606951
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description
Diatranz Otsuka Limited (New Zealand Business Number 9429030911130) was registered on 19 Oct 2011. 2 addresses are currently in use by the company: C/- 19 Laureston Avenue, Papatoetoe, Auckland, 2025 (type: registered, physical). 119565217 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 119565217 shares (100% of shares), namely:
Otsuka Pharmaceutical Factory, Inc. (an other) located at Muya-Cho, Naruto, Tokushima postcode 772-8601. "Medical science research activities" (business classification M691030) is the classification the ABS issued to Diatranz Otsuka Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- 19 Laureston Avenue, Papatoetoe, Auckland, 2025 | Registered & physical & service | 19 Oct 2011 |
Contact info
64 9 2707959
Phone (Phone)
info@dolglobal.com
Email
www.dolglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takayuki Hasegawa
Hoffman Estates, Illinois, 60192
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
|
Shaun Wynyard
Pukekohe, Pukekohe, 2120
Address used since 06 Feb 2021
Onehunga, Auckland, 1061
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Yuichi Kawano
Matsuchige-cho, Itano-gun, Tokushima, 771-0220
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Kinji Hashimoto
Muya-cho, Naruto, 772-0015
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 20 Dec 2022 |
|
Robert Bartlett Elliott
Remuera, Auckland, 1050
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 31 Jan 2018 |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 31 Jan 2018 |
|
Hiromi Yoshikawa
Wako, Saitama, 351-0115
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 24 Feb 2017 |
|
Shinichi Matsumoto
Mikageyamate Cirrus S-1, Kobe, 658-0065
Address used since 22 May 2013 |
Director | 22 May 2013 - 05 Mar 2015 |
|
Bernard Tuch
Maroubra, Nsw, 2035
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 05 Mar 2015 |
|
Shigeo Tanei
Koganei, Tokyo, 184-0003
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 22 May 2013 |
Addresses
Principal place of activity
| 19 Laureston Avenue , Papatoetoe , Auckland , 2025 |
Financial Data
Financial info
119565217
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 119565217
| Shareholder Name | Address | Period |
|---|---|---|
|
Otsuka Pharmaceutical Factory, Inc. Other (Other) |
Muya-cho, Naruto Tokushima 772-8601 |
19 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Cell Technologies Limited Company Number: ACN 104028042 Other |
70 Pitt Street Sydney, New South Wales 2000 |
02 Nov 2011 - 31 Jan 2018 |
Ultimate Holding Company
| Effective Date | 30 Jan 2018 |
| Name | Otsuka Pharmaceutical Factory, Inc. |
| Type | Duly Incorporated Company |
| Country of origin | JP |
| Address |
115 Kuguhara, Tateiwa, Muya-cho Naruto Tokushima 772-8601 |
Location
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