General information
Servier Laboratories N Z Limited
Type: NZ Limited Company (Ltd)9429040817491
New Zealand Business Number
33507
Company Number
Registered
Company Status
Servier Laboratories N Z Limited (issued a business number of 9429040817491) was registered on 23 May 1977. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 29 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 29 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Estelle Julie Chamaux
Camberwell, Victoria, 3124
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - current |
|
Bradley Ryan Lloyd
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Glen Iris, Vic, 3146
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 05 Jul 2024 |
| Bernard P. | Director | 01 Oct 2020 - 17 Nov 2022 |
|
Arnaud Lallouette
Hawthorn, Victoria, 3122
Address used since 08 Aug 2017
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 08 Aug 2017 - 29 Mar 2021 |
| Philippe M. | Director | 08 Aug 2017 - 01 Oct 2020 |
| Didier M. | Director | 04 Dec 2013 - 08 Sep 2017 |
|
Franck Jacques Jean Parisot
Brighton, Vic, 3186
Address used since 04 Dec 2013
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 04 Dec 2013 - 08 Sep 2017 |
| Dr S. | Director | 04 Sep 1990 - 04 Dec 2013 |
| Yves L. | Director | 04 Sep 1990 - 04 Dec 2013 |
|
Patrick Tete
Bel Air Village, 1, Makati City, 1209
Address used since 10 Jul 2013 |
Director | 28 Feb 2005 - 04 Dec 2013 |
|
Barry Young
Heidelberg, Victoria, Australia 3084,
Address used since 23 Jul 2003 |
Director | 04 Sep 1990 - 28 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 29 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 16 Oct 2012 - 15 Sep 2017 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 18 Sep 2003 - 16 Oct 2012 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Registered & physical | 31 Jul 2002 - 18 Sep 2003 |
| 29 Union Street, Auckland | Physical & registered | 01 Jul 1997 - 31 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Servier Laboratories Ltd Other (Other) |
23 May 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langourieux, Yves Individual |
Le Roi 78598 France |
23 May 1977 - 22 Jul 2004 |
|
Langourieux, Yves Individual |
22 Jul 2004 - 17 Apr 2014 |
Ultimate Holding Company
| Name | Servier Sas |
| Type | Company |
| Ultimate Holding Company Number | 324444991 |
| Country of origin | FR |
Location
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Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |