General information
Harvest Integrated Research Organization New Zealand Limited
Type: NZ Limited Company (Ltd)9429037374129
New Zealand Business Number
1013626
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description
Harvest Integrated Research Organization New Zealand Limited (New Zealand Business Number 9429037374129) was registered on 10 Feb 2000. 5 addresess are currently in use by the company: Po Box 105070, Auckland City, Auckland, 1143 (type: postal, office). L1, The Levy Building, 20 Customs Street East, Auckland, had been their physical address, until 12 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Harvest Integrated Holding Pte Ltd (an other) located at 3-01Wilkie Edge, Singapore postcode 228095. "Medical science research activities" (ANZSIC M691030) is the classification the Australian Bureau of Statistics issued Harvest Integrated Research Organization New Zealand Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, The Levy Building, 20 Customs Street East, Auckland, 1010 | Physical & registered & service | 12 Mar 2018 |
| Po Box 105070, Auckland City, Auckland, 1143 | Postal | 05 Apr 2023 |
| L1, The Levy Building, 20 Customs Street East, Auckland, 1010 | Office & delivery | 05 Apr 2023 |
Contact info
www.pharmasols.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Karen Juo-lai Chu | Director | 30 Nov 2021 - current |
|
Wendy Baowan Mach
Sandringham, Auckland, 1025
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Lu Pei-ting
Xinyi Dist, Taipei City, 110060
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Linda Ann Hill
Devonport, Auckland, 0624
Address used since 01 Mar 2012 |
Director | 10 Feb 2000 - 30 Nov 2021 |
|
Zahra Jane Champion
Rd 2, Kumeu, 0892
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 30 Nov 2021 |
|
Gary Johnathan Hill
Devonport, Auckland, 0624
Address used since 06 Mar 2019 |
Director | 06 Mar 2019 - 30 Nov 2021 |
|
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 06 Mar 2019 |
Director | 06 Mar 2019 - 18 Dec 2020 |
|
Simon Antony Telfer
Westmere, Auckland, 1022
Address used since 30 Mar 2011 |
Director | 01 Apr 2009 - 16 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L1, The Levy Building, 20 Customs Street East, Auckland,, 1010 | Physical & registered | 15 Mar 2017 - 12 Mar 2018 |
| L1, The Levy Building, 20 Customs Street East, Auckland, Cbd, 1010 | Physical & registered | 10 Dec 2013 - 15 Mar 2017 |
| Northern Steamship Building, L2, 122-124 Quay Street, Auckland Central, 1010 | Registered & physical | 19 Apr 2012 - 10 Dec 2013 |
| Northern Steamship Building, L2, 122-124 Quay Street, Auckland Cdb, 1010 | Registered & physical | 16 Sep 2011 - 19 Apr 2012 |
| Level 2, 109-111 Quay Street, Queens Wharf, Auckland, 1010 | Registered & physical | 07 Apr 2011 - 16 Sep 2011 |
| Level 2, 109-111 Quay St, Pier 1, Queens Wharf, Auckland 1010 | Physical & registered | 06 Jan 2010 - 07 Apr 2011 |
| 3 Jubilee Ave, Devonport, Auckland | Physical | 11 Jul 2001 - 06 Jan 2010 |
| 40 Ardmore Road, Herne Bay, Auckland | Registered | 11 Jul 2001 - 06 Jan 2010 |
| 40 Ardmore Road, Herne Bay, Auckland | Physical | 11 Jul 2001 - 11 Jul 2001 |
| 40 Ardmore Road, Herne Bay, Auckland | Registered | 12 Apr 2000 - 11 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvest Integrated Holding Pte Ltd Other (Other) |
#3-01wilkie Edge Singapore 228095 |
08 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Linda Ann Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Hill, Linda Ann Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Hill, Gary Johnathan Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Hill, Gary Johnathan Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Telfer, Lex Crawford Individual |
Westmere Auckland 1022 |
29 Apr 2010 - 25 Oct 2012 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
03 Jul 2006 - 08 Dec 2021 |
|
Hill, Linda Ann Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Hill, Linda Ann Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Hill, Gary Johnathan Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
03 Jul 2006 - 08 Dec 2021 |
|
Hill, Gary Johnathan Individual |
Devonport Auckland 0624 |
10 Feb 2000 - 08 Dec 2021 |
|
Telfer, Simon Antony Individual |
Westmere Auckland 1022 |
29 Apr 2010 - 25 Oct 2012 |
|
Hill, Gary Johnathan Individual |
3 Jubilee Avenue Devonport, Auckland 0624 |
25 Oct 2012 - 04 Mar 2015 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
10 Feb 2000 - 03 Jul 2006 | |
|
Hill, Linda Ann Individual |
3 Jubilee Avenue Devonport, Auckland 0624 |
25 Oct 2012 - 04 Mar 2015 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
10 Feb 2000 - 03 Jul 2006 |
Location
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