General information

Cellpharm Limited

Type: NZ Limited Company (Ltd)
9429037713942
New Zealand Business Number
935202
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description

Cellpharm Limited (NZBN 9429037713942) was launched on 23 Nov 1998. 7 addresess are currently in use by the company: 25 Weka Street, Riccarton, Christchurch, 8041 (type: registered, service). Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch had been their physical address, up to 02 Feb 2010. Cellpharm Limited used more names, namely: Baronian.downard Holdings Limited from 23 Nov 1998 to 14 Jul 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Baronian, Kim (an individual) located at Riccarton, Christchurch postcode 8041. "Scientific research institution operation - except university" (business classification M691045) is the category the ABS issued Cellpharm Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
25 Weka Street, Riccarton, Christchurch Registered 10 Aug 2004
Lvl 1 330 Colombo St, Christchurch Service & physical 02 Feb 2010
25 Weka Street, Riccarton, Christchurch, 8041 Postal & office & delivery 15 Aug 2020
25 Weka Street, Riccarton, Christchurch, 8041 Registered & service 14 Feb 2023
Contact info
64 27 5696080
Phone (Phone)
kim@cellpharm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim@cellpharm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Haron Baronian
Fendalton, Christchurch, 8041
Address used since 26 Jan 2010
Director 23 Nov 1998 - current
Alison Downard
Christchurch, 8014
Address used since 21 Feb 2013
Director 23 Nov 1998 - 26 Feb 2014
Addresses
Other active addresses
Type Used since
25 Weka Street, Riccarton, Christchurch, 8041 Registered & service 14 Feb 2023
Principal place of activity
25 Weka Street , Riccarton , Christchurch , 8041
Previous address Type Period
Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch Physical 05 Oct 2005 - 02 Feb 2010
Md Lowe & Associates, Level 2, 69 Cambridge Tce, Christchurch Physical 10 Aug 2004 - 05 Oct 2005
Unit 6/35 Sir William Pickering Drive, Christchurch Physical 25 Feb 2003 - 10 Aug 2004
1st Floor, 35 Mandeville Street, Christchurch Physical 01 Mar 2001 - 01 Mar 2001
Offices Of Jerry Ford, 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical 01 Mar 2001 - 25 Feb 2003
37 Halton Street, Strowan, Christchurch Registered 12 Apr 2000 - 10 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Baronian, Kim
Individual
Riccarton
Christchurch
8041
23 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Downard, Alison
Individual
Riccarton
Christchurch
23 Nov 1998 - 20 Aug 2013
Location
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