General information
Link Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429037221638
New Zealand Business Number
1043308
Company Number
Registered
Company Status
Link Pharmaceuticals Limited (issued an NZ business identifier of 9429037221638) was incorporated on 04 Jul 2000. 1 address is in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Link Healthcare Pty Limited (an other) located at Warriewood, Nsw postcode 2102. The Businesscheck data was updated on 16 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Michael Rossiter
Valentine, Nsw, 2280
Address used since 31 Mar 2021
Elanora Heights, Nsw, 2101
Address used since 15 May 2019
Warriewood, Nsw, 2102
Address used since 01 Jan 1970 |
Director | 05 May 2016 - current |
|
Jonathan Rossiter
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Warriewood, Nsw, 2102
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Gert Renier Heine
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Holgate, Nsw, 2250
Address used since 26 Mar 2019 |
Director | 30 Jun 2018 - current |
| Samuel H. | Director | 22 Feb 2021 - current |
|
Benjamin Lindeque Miny
Midstrem Estate, Midstream, Gauteng,
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 22 Feb 2021 |
|
Johannes Willemse
Warriewood, Nsw, 2102
Address used since 27 Jun 2016
Warriewood, Nsw, 2102
Address used since 01 Jan 1970 |
Director | 27 Jun 2016 - 30 Jun 2018 |
|
Nicolas Peter Shortis
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Bayview, New South Wales, 2104
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 05 May 2016 |
|
John Bacon
Warriewood, Nsw,
Address used since 01 Jan 1970
Warriewood, Nsw,
Address used since 01 Jan 1970
Clareville, Nsw, 2107
Address used since 20 Mar 2014 |
Director | 04 Jul 2000 - 21 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 04 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Aug 2017 - 30 May 2018 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 09 Dec 2015 - 11 Aug 2017 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 20 Apr 2015 - 09 Dec 2015 |
| Level 5, 60 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 13 Aug 2010 - 20 Apr 2015 |
| C/- Level 20, A.s.b. Bank Centre, 135 Albert Street, Auckland | Registered & physical | 04 Jul 2000 - 13 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
10 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Link Healthcare Pty Limited Other |
Warriewood Nsw 2102 |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Bacon Individual |
Clareville N.s.w. 2107, Australia |
25 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 06 Dec 2015 |
| Name | Clinigen Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 6771928 |
| Country of origin | GB |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |