General information
Roche Diagnostics NZ Limited
Type: NZ Limited Company (Ltd)9429039820518
New Zealand Business Number
280230
Company Number
Registered
Company Status
48533353
GST Number
48533353
GST Number
Roche Diagnostics Nz Limited (issued an NZBN of 9429039820518) was launched on 18 Oct 1985. 5 addresess are in use by the company: 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). 15 Rakino Way, Mt Wellington, Auckland had been their registered address, up until 11 Nov 2019. Roche Diagnostics Nz Limited used other names, namely: Boehringer Mannheim Nz Limited from 18 Oct 1985 to 30 Oct 1998. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000000 shares (100 per cent of shares). Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 62 089, Sylvia Park, Auckland, 1644 | Postal | 18 Oct 2019 |
| 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Office & delivery | 18 Oct 2019 |
| 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 11 Nov 2019 |
Contact info
64 9 2764157
Phone (Phone)
carolina.villela@roche.com
Email (primary)
kyle.tocher@roche.com
Email (Company Accountant)
ying_zhen.set@roche.com
Email (Chief Company Accountant)
rdnz.accounts@roche.com
Email (nzbn-reserved-invoice-email-address-purpose)
roche.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance James Little
Singapore, 229228
Address used since 02 Jun 2023
Singapore, 258391
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Alexander Hilmar Muelhaupt
Remuera, Auckland, 1050
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Wing Lam Wong
St Heliers, Auckland, 1071
Address used since 02 Nov 2022
Kam Sheung Road, Kam Tin, N. T.,
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
John Laurence Wright
Remuera, Auckland, 1050
Address used since 14 Jul 2017
Newmarket, Auckland, 1023
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 01 Sep 2021 |
|
Ian Donald Black
Remuera, Auckland, 1050
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 01 Mar 2020 |
|
Daniel John Thurley
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 01 Jul 2018 |
|
Lara Lynne Hashimoto
Kohimarama, Auckland, 1071
Address used since 13 Oct 2015 |
Director | 17 Aug 2012 - 03 Oct 2016 |
|
Lance Baldo
Ponsonby, Auckland, 1011
Address used since 13 Oct 2015 |
Director | 01 Apr 2014 - 01 Aug 2016 |
|
Stuart John Knight
Devonport 0624, Auckland,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 01 Apr 2014 |
|
Roland Daniel Diggelmann
#16-01, Singapore 168730,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 01 Nov 2012 |
|
Lance James Little
St Heliers, Auckland 1071,
Address used since 28 Apr 2010 |
Director | 01 Jun 2009 - 17 Aug 2012 |
|
Karen Louise Saunders
Matakana Rd5, Warkworth,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 30 Nov 2011 |
|
Graham Wilfred Watt
15 Vale Road, Saint Heliers, Auckland, 1071
Address used since 14 Oct 2009 |
Director | 04 Feb 1988 - 31 Dec 2009 |
|
Svend Petersen
Glendowie, Auckland, 1071
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 31 Dec 2009 |
|
Michael Joachim Karl Servatius Tillman
#16-01, Singapore 168730,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 15 Jul 2008 |
|
Severin Anton Schwan
288602, Singapore,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 13 Apr 2006 |
|
Robert William Mitchell
St Heliers, Auckland,
Address used since 01 Jul 2002 |
Director | 03 Oct 2001 - 06 Apr 2005 |
|
Franz Thomas Walt
Singapore 297882,
Address used since 31 May 2001 |
Director | 31 May 2001 - 15 Sep 2004 |
|
Kenneth Martin Taylor
St Mary's Bay, Auckland,
Address used since 17 Dec 1998 |
Director | 17 Dec 1998 - 03 Oct 2001 |
|
Peter Bieri
2421 Ar Nieuwkoop, The Netherlands,
Address used since 06 Jan 1999 |
Director | 06 Jan 1999 - 31 May 2001 |
|
Roger Michael Craddock
Meadowbank, Auckland,
Address used since 04 Feb 1988 |
Director | 04 Feb 1988 - 15 Dec 1998 |
|
Dieter Doering
D-6847 Biblis, Germany,
Address used since 13 Jan 1997 |
Director | 13 Jan 1997 - 12 Nov 1998 |
|
Hans Konrad Rode
61a 5500 Trier, West Germany,
Address used since 04 Feb 1988 |
Director | 04 Feb 1988 - 30 Nov 1996 |
Addresses
Principal place of activity
| 286 Mt Wellington Highway , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 15 Rakino Way, Mt Wellington, Auckland, 1060 | Registered & physical | 21 Oct 2009 - 11 Nov 2019 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 15 Rakino Way, Mt Wellington, Auckland | Physical | 19 Feb 1992 - 21 Oct 2009 |
| 1 Te Apunga Place, Mt Wellington Auckland | Registered | 23 Jan 1992 - 21 Oct 2009 |
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche Pharmholding B.v. Other (Other) |
18 Oct 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roche Holding Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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