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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
H Lundbeck A/s Other (Other) |
06 Jul 1995 - current |
Effective Date | 21 Jul 1991 |
Name | H. Lundbeck A/s |
Type | Company |
Country of origin | DK |
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