General information
Bristol-myers Squibb (nz) Limited
Type: NZ Limited Company (Ltd)9429040545592
New Zealand Business Number
86171
Company Number
Registered
Company Status
Bristol-Myers Squibb (Nz) Limited (issued an NZBN of 9429040545592) was started on 05 Mar 1957. 2 addresses are currently in use by the company: Simpson Grierson, 88 Shortland Street, Auckland (type: registered, physical). C/- Simpson Grierson, 13Th Floor, 92-96 Albert Street, Auckland had been their registered address, until 13 Oct 2005. Bristol-Myers Squibb (Nz) Limited used other names, namely: Bristol-Myers Squibb (Nz) Limited from 21 Jul 1994 to 06 Nov 2002, Bristol-Myers (N.z.) Limited (11 May 1972 to 21 Jul 1994) and D.m. Grant (Chemists) Limited (29 Jul 1963 - 11 May 1972). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical & service | 13 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Budimir Glogovac
Strathmore, Victoria, 3041
Address used since 10 Nov 2016
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 30 Jul 2015 - current |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
| Emmanuelle Benedicte Autore C. | Director | 12 Oct 2023 - 01 Jan 2024 |
|
Leah Elizabeth Goodman
Hunters Hill, NSW 2110
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - 12 Oct 2023 |
|
Penelope Sarah Carter
Kew, Victoria, 3101
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - 31 May 2023 |
|
Neil Graham Macgregor
Brighton, Victoria, 3186
Address used since 11 Feb 2019 |
Director | 03 Dec 2018 - 14 Oct 2022 |
|
Gregory Brett Towers
Epsom, Auckland, 1023
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 20 Feb 2020 |
|
Brent George Pfeiffenberger
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 15 Apr 2016
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 15 Apr 2016 - 03 Dec 2018 |
|
Michelle Elizabeth Burke
Ashburton, Victoria, 3147
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - 24 Feb 2017 |
|
Anthony Mancini
Robbinsville, Nj, 08691
Address used since 20 Oct 2015 |
Director | 20 Sep 2012 - 15 Apr 2016 |
|
Neil Graham Macgregor
Port Melbourne, Victoria, 3207
Address used since 17 Jul 2013 |
Director | 31 May 2012 - 29 Jun 2015 |
|
James William Cain
Mt Eliza, Victoria, 3930
Address used since 02 Nov 2011 |
Director | 21 Jul 2009 - 20 Sep 2012 |
|
Andrew Arie Schoenmaekers
Keysborough, Victoria, 3173
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 31 May 2012 |
|
Andrew James Slade
Koo Wee Rup, Victoria 3981, Australia,
Address used since 29 Apr 2010 |
Director | 29 Apr 2010 - 31 Jan 2012 |
|
Shanmugaratnam Pillai
Templestowe, Victoria, 3106, Australia,
Address used since 05 Nov 2004 |
Director | 21 Jul 2003 - 16 Apr 2010 |
|
Damian O'reilly
Balwyn, Victoria 3103, Australia,
Address used since 09 Jan 2007 |
Director | 30 Jul 1993 - 31 Dec 2009 |
|
Alison Cecily Finger
Black Rock, Victoria 3193, Australia,
Address used since 28 Aug 2007 |
Director | 28 Aug 2007 - 08 Apr 2009 |
|
Mark Christopher Trudeau
Singapore, 299152,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 17 Jan 2008 |
|
Steven Brett Binder
# 13-08, Novena Suites, Singapore 308107,
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 03 Dec 2007 |
|
Dyke Ian Davies
Hampton, Victoria 3188, Australia,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 23 Nov 2007 |
|
Mark William Wright
Beaumaris, Victoria 3193, Australia,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 08 May 2007 |
|
Ausaf Ali Qureshi
Singapore,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 17 Nov 2006 |
|
Heeyeol Lee
Brighton, Victoria, Australia,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 17 Aug 2005 |
|
Russell Jack Bloem
Singapore 738234,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 06 Sep 2004 |
|
Anne Marie Leslie
North Fitzroy, Victoria 3068, Australia,
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - 19 Sep 2003 |
|
Douglas Philip Gimesy
Elwood, Victoria 3184, Australia,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 05 Sep 2003 |
|
Heeyeol Lee
Brighton, Victoria, Australia,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 10 Jul 2003 |
|
John Reginald Kilborn
Hampton, Victoria, Australia 3188,
Address used since 30 Apr 2000 |
Director | 30 Apr 2000 - 15 Apr 2003 |
|
John Stephen Murray
Remuera, Auckland,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 23 Dec 2002 |
|
Lionel Frederick Drew
427 Albany Highway, Auckland,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 15 Nov 2001 |
|
Donald Joseph Jr Hayden
Newton, Pennsylvania, Usa,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 14 Jul 2000 |
|
Kevin Frederick Cunningham
Princeton, New Jersey, Usa,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 14 Jul 2000 |
|
Jeremy Kannemeyer
Mt Eden, Auckland,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 30 Apr 2000 |
|
Conan Grames
Titusville, New Jersey, Usa,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 20 Jun 1997 |
|
Samuel Hamad
Hopewell, New Jersey, Usa,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 20 Jun 1997 |
|
Anthony Hooper
Beaumaris, Victoria, Australia,
Address used since 12 Aug 1996 |
Director | 12 Aug 1996 - 01 May 1997 |
|
Suzanne Blaug
Herne Bay, Auckland,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 30 Jul 1996 |
|
Malcolm Eppingstall
Brighton, Victoria, Australia,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 30 Jul 1996 |
|
John B Napier
Pakuranga, Auckland,
Address used since 13 Feb 1991 |
Director | 13 Feb 1991 - 03 Jan 1994 |
|
Peter M Chilton
Lane Cove, Sydney, Australia,
Address used since 13 Feb 1991 |
Director | 13 Feb 1991 - 30 Jul 1993 |
|
Rory Maguire
Remuera, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 30 Apr 1993 |
|
Rudolphe Hamel
Hohokus, New Jersey, Usa,
Address used since 13 Feb 1991 |
Director | 13 Feb 1991 - 31 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland | Registered & physical | 13 Sep 2002 - 13 Oct 2005 |
| Level 2, 8 Pacific Rise, Mt Wellington, Auckland | Physical | 21 Nov 2000 - 21 Nov 2000 |
| Level 1, Building 2, Stanway Business Park, 646 Great South, Ellerslie, Auckland | Physical | 21 Nov 2000 - 13 Sep 2002 |
| Level 2, 8 Pacific Rise, Mt Wellington, Auckland | Registered | 22 Jun 1999 - 13 Sep 2002 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bms Pharmaceuticals International Holdings Netherlands B.v. Other (Other) |
06 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristol-myers Squibb International Holdings Ireland Limited Other |
05 Mar 1957 - 06 Dec 2006 | |
|
Null - Bristol-myers Squibb International Holdings Ireland Limited Other |
05 Mar 1957 - 06 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bristol Myers Squibb Company |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 103842799 |
| Country of origin | US |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |