General information

Juno Pharmaceuticals NZ Limited

Type: NZ Limited Company (Ltd)
9429041319567
New Zealand Business Number
5382341
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description

Juno Pharmaceuticals Nz Limited (issued an NZ business identifier of 9429041319567) was launched on 24 Jul 2014. 5 addresess are currently in use by the company: Po Box 204276, Highbrook, Auckland, 2161 (type: postal, office). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Juno Pharmaceuticals Pty Ltd (an other) located at Cremorne, Victoria postcode 3121. "Medicine wholesaling" (business classification F372040) is the classification the Australian Bureau of Statistics issued Juno Pharmaceuticals Nz Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service & registered 02 Mar 2020
Po Box 204276, Highbrook, Auckland, 2161 Postal 19 Nov 2020
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Office & delivery 19 Nov 2020
Contact info
64 09 2714527
Phone (Phone)
companies@rsmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dennis Bastas
Victoria, 3142
Address used since 06 Jul 2023
Director 06 Jul 2023 - current
Andrew John Burgess
Victoria, 3103
Address used since 06 Jul 2023
Director 06 Jul 2023 - current
Paul Meulblok
Murrumbeena, Victoria, 3163
Address used since 24 Jul 2014
Murrumbeena, Victoria, 3163
Address used since 01 Jan 1970
Director 24 Jul 2014 - 06 Jul 2023
Mark Beilby Crotty
Gordon, New South Wales, 2072
Address used since 10 Sep 2020
Director 10 Sep 2020 - 06 Jul 2023
George Katsanos
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
South Caulfield, Victoria, 3162
Address used since 24 Jul 2014
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Director 24 Jul 2014 - 29 Sep 2016
Addresses
Principal place of activity
Rsm House, Level 2, 62 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Dec 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 04 Dec 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 24 Jul 2014 - 05 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Juno Pharmaceuticals Pty Ltd
Other (Other)
Cremorne
Victoria
3121
24 Jul 2014 - current

Ultimate Holding Company
Effective Date 31 Oct 2019
Name Juno Pharmaceuticals Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 2/6 Bond Street
South Yarra
Victoria 3141
Location
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