General information
Drapac Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429034211601
New Zealand Business Number
1794914
Company Number
Registered
Company Status
Drapac Pharmaceuticals Limited (issued an NZ business number of 9429034211601) was launched on 28 Mar 2006. 3 addresses are in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 360 C Dominion Road, Mt Eden, Auckland had been their registered address, up until 06 Dec 2023. Drapac Pharmaceuticals Limited used more aliases, namely: Nz China Exchange Promotion Centre Limited from 03 Jun 2015 to 03 Jul 2019, Homcheng Limited (28 Mar 2006 to 03 Jun 2015). 19998 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 19998 shares (100% of shares), namely:
Bioactives Research New Zealand (1998) Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered & physical | 06 Apr 2022 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 06 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suk Ding
Mount Albert, Auckland, 1025
Address used since 10 Apr 2017 |
Director | 01 Dec 2014 - current |
|
Quan Shu
Epsom, Auckland, 1023
Address used since 18 Dec 2018 |
Director | 01 Dec 2014 - current |
|
John Kelson Keigh
Mt Eden, Auckland, 1025
Address used since 01 Aug 2012 |
Director | 26 May 2006 - 10 Apr 2017 |
|
Dingwei Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 10 Apr 2017 |
|
Quan Shu
Mt Albert, Auckland, New Zealand,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 26 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 360 C Dominion Road, Mt Eden, Auckland, 1024 | Registered & service | 07 Dec 2022 - 06 Dec 2023 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 20 Apr 2021 - 06 Apr 2022 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 16 Nov 2020 - 20 Apr 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Aug 2019 - 16 Nov 2020 |
| 360c Dominion Rd, Mt Eden, Auckland | Registered & physical | 06 Apr 2009 - 19 Aug 2019 |
| 120 Mt Albert Road, Mt Albert, Auckland | Registered | 28 Mar 2006 - 06 Apr 2009 |
| 120 Mt Albert Road, Mt Albert, Auckland, New Zealand | Physical | 28 Mar 2006 - 06 Apr 2009 |
Financial Data
Financial info
19998
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19998
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioactives Research New Zealand (1998) Limited Shareholder NZBN: 9429037866587 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
04 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drapac New Zealand Limited Shareholder NZBN: 9429030567801 Company Number: 3938300 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Nznat Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Purenat Limited Shareholder NZBN: 9429030148628 Company Number: 4536659 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Awa Hotel Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Arent1 Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Ankomil Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Drapac New Zealand Limited Shareholder NZBN: 9429030567801 Company Number: 3938300 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Liu, Aihua Individual |
Mt Albert Auckland, New Zealand |
28 Mar 2006 - 27 Jun 2010 |
|
Arent1 Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Ankomil Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Drapac Investments Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Dahua Restaurant Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Drapac International Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Shu, Quan Individual |
Mt Albert Auckland, New Zealand |
28 Mar 2006 - 27 Jun 2010 |
|
Chen, Song Individual |
Epsom Auckland 1023 |
19 May 2006 - 25 Feb 2015 |
|
Purenat Limited Shareholder NZBN: 9429030148628 Company Number: 4536659 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Dahua Restaurant Limited Shareholder NZBN: 9429032934014 Company Number: 2088196 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Drapac Investments Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Drapac International Limited Shareholder NZBN: 9429030691223 Company Number: 3796616 Entity |
04 Jun 2015 - 24 Feb 2016 | |
|
Ding, Suk Individual |
Newmarket Auckland 1023 |
25 Feb 2015 - 04 Jun 2015 |
|
Awa Hotel Limited Shareholder NZBN: 9429032931938 Company Number: 2088925 Entity |
04 Jun 2015 - 24 Feb 2016 |
Location
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