General information
Celgene Limited
Type: NZ Limited Company (Ltd)9429032439243
New Zealand Business Number
2199089
Company Number
Registered
Company Status
Celgene Limited (New Zealand Business Number 9429032439243) was started on 05 Jan 2009. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, service). Level 20, 188 Quay Street, Auckland had been their registered address, until 31 May 2023. 1 share is issued 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). The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Physical | 14 May 2021 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Budimir Glogovac
Strathmore, Victoria, 3041
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
| Emmanuelle Benedicte Aurore C. | Director | 12 Oct 2023 - 01 Jan 2024 |
|
Leah Elizabeth Goodman
Hunters Hill, New South Wales, 2110
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - 12 Oct 2023 |
|
Penelope Sarah Carter
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - 31 May 2023 |
|
David Walter Pignolet
2052, Val-de-ruz,
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 28 Apr 2023 |
|
Neil Graham Macgregor
Brighton, Melbourne Vic, 3186
Address used since 26 Nov 2019
Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 26 Nov 2019 - 21 Oct 2022 |
|
Nakisa Serry
Saint - Prex, 1162
Address used since 15 Mar 2014 |
Director | 14 Aug 2013 - 29 Apr 2020 |
|
Thomas Karalis
Southbank, Vic, 3006
Address used since 01 Jan 1970
Elsternwick, Melbourne, 3185
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 27 Nov 2019 |
|
Patrick Eugene Flanigan Iii
Warren, Nj, 07059
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - 26 Nov 2019 |
|
Jonathan Prim Biller
Summit, New Jersey, 07901
Address used since 15 Mar 2014 |
Director | 12 Mar 2012 - 29 Mar 2019 |
|
Jurg Oehen
Apartment 502, Jersey City, 07310
Address used since 25 Jul 2013 |
Director | 05 Jan 2009 - 14 Mar 2018 |
|
Olivier Anselme Jean Daubry
Singapore, 266521
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - 14 Mar 2018 |
|
George Varkanis
Malvern East, Vic, 3145
Address used since 12 Mar 2017
Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 05 Jan 2009 - 29 Sep 2017 |
|
Albert Spanos
Armadale Vic, 3143
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 18 Nov 2013 |
|
Daniel Adrian Bazarko
Chatham, Nj, 07928
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 26 Mar 2013 |
|
Andre Van Hoek
Warren, New Jersey 07059, United States,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 12 Mar 2012 |
|
Sandesh Mahatme
Scarsdale, New York, Usa 10583,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 12 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & service | 14 May 2021 - 31 May 2023 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical | 14 Oct 2015 - 14 May 2021 |
| Suite 120, Plaza Level, 41 Shortland Street, Auckland, 1010 | Physical & registered | 02 Sep 2015 - 14 Oct 2015 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical | 18 Nov 2013 - 02 Sep 2015 |
| Quigg Partners, Level 7, 28 Brandon Street, Wellington, 6011 | Registered & physical | 24 Feb 2011 - 18 Nov 2013 |
| Dla Phillips Fox, 50 - 64 Customhouse Quay, Wellington, 6140 | Physical & registered | 24 Dec 2010 - 24 Feb 2011 |
| Quigg Partners, Level 7, 28 Brandon Street, Wellington | Physical & registered | 05 Jan 2009 - 24 Dec 2010 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
December
Financial report filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Celgene Netherlands B.v. Other (Other) |
05 Jan 2009 - current |
Ultimate Holding Company
| Effective Date | 19 Nov 2019 |
| Name | Bristol-myers Squibb Company |
| Type | Corporation |
| Ultimate Holding Company Number | 326501 |
| Country of origin | US |
| Address |
1209 Orange Street Suite 400 Wilmington, Delaware 19801 |
Location
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