General information

Lundbeck New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038451454
New Zealand Business Number
686345
Company Number
Registered
Company Status

Lundbeck New Zealand Limited (issued an NZ business number of 9429038451454) was incorporated on 06 Jul 1995. 2 addresses are currently in use by the company: Deloitte Centre, 80 Queen Street, Auckland 1140, New Zealand, Auckland, Auckland, 1140 (type: registered, physical). 15 Customs Street East, Auckland Central, Auckland had been their registered address, until 15 Jun 2022. 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares). Businesscheck's information was updated on 23 Feb 2024.

Current address Type Used since
Deloitte Centre, 80 Queen Street, Auckland 1140, New Zealand, Auckland, Auckland, 1140 Registered & physical & service 15 Jun 2022
Contact info
61 02 86691025
Phone (Phone)
satn@lundbeck.com
Email
Directors
Name and Address Role Period
Soeren K. Director 15 Oct 2018 - current
Fredrik Oskar Kjaer
Mosman, 2088
Address used since 01 Jul 2022
Mosman, 2088
Address used since 28 Apr 2022
Mosman, 2088
Address used since 01 Dec 2020
Ground Floor, North Ryde, 2113
Address used since 01 Jan 1970
Ground Floor, North Ryde, 2113
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Michal Juul Soerensen
Queenscliff, Nsw, 2096
Address used since 07 Jun 2019
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 04 Jun 2016
Director 02 May 2016 - 10 Jul 2020
Herman R. Director 18 Nov 2013 - 15 Oct 2018
Lorena Dicarlo
Clovelly, Nsw, 2031
Address used since 14 May 2015
1 Innovation Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
1 Innovation Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Director 01 Jul 2011 - 02 May 2016
Ole Chrintz
2100 Copenhagen, Denmark,
Address used since 21 Nov 2008
Director 21 Nov 2008 - 18 Nov 2013
Lokke Pedersen Stig
Dk-2900 Hellerup, Denmark,
Address used since 14 Jan 2004
Director 14 Jan 2004 - 01 Jul 2011
Klaus Abel
Seaforth Nsw 2092, Australia,
Address used since 21 Nov 2008
Director 21 Nov 2008 - 01 Jul 2011
Stefanus Manie Maritz
Beaumont Hills, Nsw 2155, Australia,
Address used since 15 May 2007
Director 01 Jul 1996 - 24 Nov 2008
Erik Sprunk - Jansen
Hellerup, Denmark,
Address used since 06 Jul 1995
Director 06 Jul 1995 - 14 Jan 2004
Lars Bang
7 Dk-2920 Gentofte, Denmark,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 14 Jan 2004
Jarne Elleholm
Milton Keynes, Buckingamshire Mk5 6lg, United Kingdom,
Address used since 28 Apr 2003
Director 28 Apr 2003 - 14 Jan 2004
Karsten Gronemann
Dk-2840 Holte, Denmark,
Address used since 20 Mar 1998
Director 20 Mar 1998 - 01 Nov 2000
Flemming Juul Jensen
Dk-2900 Hellerup, Denmark,
Address used since 18 Aug 1998
Director 18 Aug 1998 - 01 Nov 2000
Ole Steen Antonsen
Dk-2930 Klampenborg, Denmark,
Address used since 19 Dec 1995
Director 19 Dec 1995 - 12 Feb 1999
Harald Conradi-larsen
Dk - 4040 Jyllinge, Denmark,
Address used since 01 Jul 1996
Director 01 Jul 1996 - 20 Mar 1998
Roger Michael Craddock
Meadowbank, Auckland, New Zealand,
Address used since 06 Jul 1995
Director 06 Jul 1995 - 01 Jul 1996
Kurt Kruhoffer
Saeby, 4070 Kr Hyllinge, Denmark,
Address used since 06 Jul 1995
Director 06 Jul 1995 - 19 Dec 1995
Addresses
Principal place of activity
15 Customs Street West , Auckland Central , Auckland , 1010
Previous address Type Period
15 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 13 May 2021 - 15 Jun 2022
15 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical 12 May 2021 - 13 May 2021
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 11 Jan 2010 - 12 May 2021
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 08 Jun 2005 - 11 Jan 2010
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Registered 01 Jun 2000 - 08 Jun 2005
C/- Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland Physical 01 Jun 2000 - 08 Jun 2005
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Physical 01 Jun 2000 - 01 Jun 2000
Buddle Findlay - Solicitors, Stock Exchange Centre, Level 18, 191-201 Queen Street, Auckland Registered & physical 14 Jul 1997 - 01 Jun 2000
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
Shareholder Name Address Period
H Lundbeck A/s
Other (Other)
06 Jul 1995 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name H. Lundbeck A/s
Type Company
Country of origin DK
Location
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