General information
Mitoq Limited
Type: NZ Limited Company (Ltd)9429034651452
New Zealand Business Number
1665294
Company Number
Registered
Company Status
091417189
GST Number
Mitoq Limited (issued a business number of 9429034651452) was launched on 14 Jul 2005. 5 addresess are currently in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Floor Ground, 139 Packenham Street, Auckland, Auckland had been their registered address, up to 05 Apr 2022. Mitoq Limited used more names, namely: Antipodean Pharmaceuticals Nz Limited from 14 Jul 2005 to 04 Apr 2012. 2031 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2031 shares (100% of shares), namely:
Antipodean Pharmaceuticals Inc (an other) located at San Francisco, Ca9411, Usa. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 1671, Shortland Street, Auckland, New Zealand, 1140 | Postal | 04 Jul 2019 |
| Ground Floor, 139 Packenham Street, Auckland, 1010 | Office & delivery | 28 Mar 2022 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 05 Apr 2022 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 05 Apr 2022 |
Contact info
64 9 3798222
Phone (Phone)
lina@lanes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
David Simon Robertson
Parkhill, Haumoana, Hawkes Bay, 4180
Address used since 15 Mar 2021
Seatoun, Wellington, 6022
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 29 May 2015 |
Director | 29 May 2015 - 14 Apr 2020 |
|
Kenneth Martin Taylor
Herne Bay, Auckland, 1011
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 08 Sep 2015 |
|
Grant Lawrence Helsby
Remuera, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 15 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 05 Apr 2022 |
Principal place of activity
| Ground Floor , 139 Packenham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor Ground, 139 Packenham Street, Auckland, Auckland, 10 | Registered | 22 Mar 2022 - 05 Apr 2022 |
| Level 2, 16 Viaduct Harbour Ave, Auckland | Registered | 27 May 2008 - 22 Mar 2022 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical | 27 May 2008 - 05 Apr 2022 |
| Level 2, 109-111 Quay Street, Pier 1, Queens Wharf, Auckland | Registered | 25 Aug 2006 - 27 May 2008 |
| Level 2, 109-111 Quay Street,, Pier 1, Queens Wharf,, Auckland | Physical | 25 Aug 2006 - 27 May 2008 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland, New Zealand | Registered & physical | 14 Jul 2005 - 25 Aug 2006 |
Financial Data
Financial info
2031
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2031
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodean Pharmaceuticals Inc Other (Other) |
San Francisco Ca9411, Usa |
11 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodean Biotechnology Limited Shareholder NZBN: 9429037329341 Company Number: 1022178 Entity |
14 Jul 2005 - 11 Jul 2006 | |
|
Antipodean Biotechnology Limited Shareholder NZBN: 9429037329341 Company Number: 1022178 Entity |
14 Jul 2005 - 11 Jul 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Antipodean Pharmaceuticals Inc |
| Type | Parent Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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