General information
Mp Biomedicals New Zealand Limited
Type: NZ Limited Company (Ltd)9429031493963
New Zealand Business Number
2516356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104919324
GST Number
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Mp Biomedicals New Zealand Limited (issued an NZ business identifier of 9429031493963) was started on 15 Jun 2010. 5 addresess are currently in use by the company: P O Box 1607, Shortland St, Auckland, 1140 (type: postal, office). 100968 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100968 shares (100% of shares), namely:
Mp Biomedicals Holdings Pte Ltd (an other) located at Singapore 627885. "Pharmaceutical preparation (human) mfg" (business classification C184130) is the classification the ABS issued to Mp Biomedicals New Zealand Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37-39 Waipareira Avenue, Henderson, Waitakere, Auckland | Physical & registered & service | 15 Jun 2010 |
| P O Box 1607, Shortland St, Auckland, 1140 | Postal | 04 Oct 2019 |
| 37-39 Waipareira Ave, Henderson, Auckland, 0610 | Office | 04 Oct 2019 |
| 37-39 Waipareira Ave, Henderson, Waitakere, Auckland, 0610 | Delivery | 04 Oct 2019 |
Contact info
64 9 9122460
Phone (Phone)
claire.davies@mpbio.com
Email
Janet.Zhao@mpbio.com
Email (administrator)
accountsnz@mpbio.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mpbio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Huanjie Wang | Director | 01 Dec 2022 - current |
|
Zhuo Zuo
Remuera, Auckland, 1050
Address used since 05 Jul 2023
Remuera, Auckland, 1050
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Yang Du
#06-28 The Centris, Singapore, 648335
Address used since 01 Oct 2021
#06-028 The Centris, Singapore, 648335
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 01 Dec 2022 |
|
Lesley Ann Kayll
Pakuranga, Auckland, 2010
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 01 Dec 2022 |
|
Michael John Morey
Mount Eden, Auckland, 1024
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 01 Jul 2022 |
|
Soon Kiat Chan
#05-05 The Bayshore, Singapore, 469976
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 11 Dec 2018 |
|
Lission Tan
Shelford Regency, Singapore, 288455
Address used since 06 Oct 2015 |
Director | 15 Jun 2010 - 05 Apr 2018 |
|
Joo Chye Tan
Singapore, 465686
Address used since 06 Oct 2015 |
Director | 15 Jun 2010 - 26 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37-39 Waipareira Ave, Henderson, Waitakere, Auckland, 0610 | Delivery | 04 Oct 2019 |
Principal place of activity
| 37-39 Waipareira Ave , Henderson , Auckland , 0610 |
Financial Data
Financial info
100968
Total number of Shares
October
Annual return filing month
December
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100968
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Biomedicals Holdings Pte Ltd Other (Other) |
Singapore 627885 |
15 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 18 Mar 2016 |
| Name | Valiant Co. Ltd. |
| Type | Company |
| Country of origin | CN |
| Address |
11 Wuzhishnan Road Yeda Yantai , Shandong |
Location
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