General information
Geistlich Pharma New Zealand Limited
Type: NZ Limited Company (Ltd)9429041393789
New Zealand Business Number
5444362
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Geistlich Pharma New Zealand Limited (issued an NZBN of 9429041393789) was registered on 20 Oct 2014. 2 addresses are in use by the company: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Geistlich Pharma Ag (an other) located at Wolhusen Ch 6110. "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Geistlich Pharma New Zealand Limited. Businesscheck's data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 20 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Torben Hackl
821 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970
821 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970
Chatswood, New South Wales, 2067
Address used since 29 May 2019
East Killara, New South Wales, 2071
Address used since 20 Aug 2015
821 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 20 Aug 2015 - current |
|
Juerg Reto Roth
Bettlach Ch, 2544
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Matthias Peter Hermann Dunkel
Feldbrunnen Ch, 4532
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Rolf Franz Jeger
Wolleray Ch, 8832
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - 07 Sep 2020 |
|
Paul Druon Michael Note
Hergiswill Ch 6052,
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 19 Jun 2018 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Geistlich Pharma Ag Other (Other) |
Wolhusen Ch 6110 |
20 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Geistlich Pharma Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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