General information
Novo Nordisk Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429039186546
New Zealand Business Number
481264
Company Number
Registered
Company Status
40002879996
Australian Business Number
053960898
GST Number
F372040 - Medicine Wholesaling
Industry classification codes with description
Novo Nordisk Pharmaceuticals Limited (New Zealand Business Number 9429039186546) was launched on 11 Sep 1990. 5 addresess are in use by the company: 11-19 Customs Street West, Commercial Bay Tower, Level 18, Office 1834, Auckland, 1010 (type: registered, physical). 58 Richard Pearse Drive, Airport Oaks, Mangere, Auckland had been their physical address, until 30 Jul 2021. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares). "Medicine wholesaling" (ANZSIC F372040) is the category the ABS issued to Novo Nordisk Pharmaceuticals Limited. Businesscheck's information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Richard Pearse Drive, Airport Oaks, Mangere, 2022 | Postal & office & delivery | 16 May 2019 |
| 11-19 Customs Street West, Commercial Bay Tower, Level 18, Office 1834, Auckland, 1010 | Registered & physical & service | 30 Jul 2021 |
Contact info
61 2 88583600
Phone (Phone)
mltz@novonordisk.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.novonordisk.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sebnem Avsar Tuna
Dubai,
Address used since 01 Jun 2021
Bukit Bandaraya, Kuala Lumpur, 5900
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
| Tomas H. | Director | 01 Nov 2018 - current |
|
Michael Lauritzen
Kellyville, Sydney, 2155
Address used since 15 Jul 2021
Baulkham Hills, Sydney/ Nsw, 2153
Address used since 01 Jan 1970
Bella Vista, Sydney, 2153
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Cem Ozenc
Mosman, New South Wales, 2088
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - current |
|
Jeppe Boller Theisen
Sydney, 2088
Address used since 01 Jun 2021
21 Solent Circuit, Sydney, 2153
Address used since 01 Jan 1970
Sydney, 2088
Address used since 01 May 2019 |
Director | 01 May 2019 - 01 May 2023 |
|
Frederik Kier
Street 4, Villa F21, Dubai,
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2020 |
|
Michala Fischer-hansen
Baulkham Hills Nsw, 2153
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 03 May 2017
Mosman Nsw, 2088
Address used since 11 Jul 2016
Baulkham Hills Nsw, 2153
Address used since 01 Jan 1970 |
Director | 11 Apr 2016 - 01 May 2019 |
| Ole R. | Director | 20 Nov 1998 - 01 Nov 2018 |
| Jakob R. | Director | 01 Jun 2015 - 01 Mar 2017 |
|
Peter Bo Soelberg
Birchgrove Nsw, 2041
Address used since 01 Nov 2014
Baulkham Hills Nsw, 2763
Address used since 01 Jan 1970
Baulkham Hills Nsw, 2763
Address used since 01 Jan 1970 |
Director | 01 Apr 2010 - 30 Apr 2016 |
|
Maziar Doustdar
Pfaffhausen, CH-8118
Address used since 31 Oct 2013 |
Director | 01 Aug 2012 - 01 Jun 2015 |
|
Camilla Sylvest
Sri Hartamas, Kuala Lumpur, 50480
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 01 Jun 2015 |
|
Jesper Hoiland
Zurich, 8001
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 Aug 2013 |
|
Sanjeev Shishoo
Bukit Bandaraya, Kuala Lumpur, 59100
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 Aug 2012 |
|
Claus Eilersen
3-13-23 Shirokanedai, Minato-ku, Tokyo, Japan,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 01 Apr 2011 |
|
Mads Tang Dalsgaard
Cheltenham Nsw 2119, Australia,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2010 |
|
David Albachten
Pyrmont, Nsw 2009, Australia,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 02 Apr 2007 |
|
Roger Moore
Minatoo-ku, Tokyo, Japan,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 14 Dec 2006 |
|
Michael Gotzsche
2088 Mosman, Sydney, Nsw, Australia,
Address used since 07 May 2001 |
Director | 07 May 2001 - 02 Jan 2005 |
|
Derek Mace Ireland Mavius
Howick, Auckland,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 08 May 2001 |
|
Thorkil Kastberg Christensen
Singapore 118456,
Address used since 11 May 1991 |
Director | 11 May 1991 - 30 Apr 2000 |
|
Jesper Ovesen
Dk-2950 Vedbaek, Denmark,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 20 Nov 1998 |
|
Mads Ravn Sorensen
Dk2880 Lyngby, Denmark,
Address used since 11 May 1991 |
Director | 11 May 1991 - 01 Nov 1996 |
|
Geoffrey James Whitehead
Bucklands Beach, Auckland,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 01 Oct 1996 |
|
Preben Skott
Bucklands Beach,
Address used since 11 May 1991 |
Director | 11 May 1991 - 01 Mar 1994 |
Addresses
Principal place of activity
| 58 Richard Pearse Drive , Airport Oaks , Mangere , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 58 Richard Pearse Drive, Airport Oaks, Mangere, Auckland | Physical | 21 Jan 2005 - 30 Jul 2021 |
| 58 Richard Pearse Drive, Airport Oaks, Mangere | Registered | 21 Jan 2005 - 30 Jul 2021 |
| 1 Rockridge Ave, Penrose, Auckland | Registered & physical | 18 Feb 2002 - 21 Jan 2005 |
| 642 Great South Road, Ellerslie, Auckland | Physical | 16 May 1997 - 18 Feb 2002 |
| Unit A, 2 George Bourke Drive, Otahuhu, Auckland | Registered | 09 May 1995 - 18 Feb 2002 |
| 20th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 30 Jul 1991 - 09 May 1995 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Novo Nordisk Region Aameo And Latam A/s Other (Other) |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Novo Nordisk Region Japan & Oceania A/s Other |
11 Sep 1990 - 28 Mar 2012 | |
|
Novo Nordisk Region Japan & Oceania A/s Other |
11 Sep 1990 - 28 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Novo Nordisk A/s |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DK |
Location
Companies nearby
 |
Ainscorp Pty. Ltd. 58 Richard Pearse Drive |
|
A.menarini Australia Pty Limited 58 Richard Pearse Drive, Mangere |
|
Astrazeneca Limited 58 Richard Pearse Drive |
|
Goodwill Property Management Limited 55b Richard Pearse Drive |
|
Circle Cuisine Limited 55 D Richard Pearse Drive |
|
Divers Australia Limited 59 Richard Pearse Drive |
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