Servier Laboratories N Z Limited (issued a business number of 9429040817491) was registered on 23 May 1977. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 29 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 29 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Bradley Ryan Lloyd
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Glen Iris, Vic, 3146
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Bernard P. | Director | 01 Oct 2020 - 17 Nov 2022 |
Arnaud Lallouette
Hawthorn, Victoria, 3122
Address used since 08 Aug 2017
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 08 Aug 2017 - 29 Mar 2021 |
Philippe M. | Director | 08 Aug 2017 - 01 Oct 2020 |
Franck Jacques Jean Parisot
Brighton, Vic, 3186
Address used since 04 Dec 2013
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 04 Dec 2013 - 08 Sep 2017 |
Didier M. | Director | 04 Dec 2013 - 08 Sep 2017 |
Yves L. | Director | 04 Sep 1990 - 04 Dec 2013 |
Dr S. | Director | 04 Sep 1990 - 04 Dec 2013 |
Patrick Tete
Bel Air Village, 1, Makati City, 1209
Address used since 10 Jul 2013 |
Director | 28 Feb 2005 - 04 Dec 2013 |
Barry Young
Heidelberg, Victoria, Australia 3084,
Address used since 23 Jul 2003 |
Director | 04 Sep 1990 - 28 Feb 2005 |
Previous address | Type | Period |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 29 Jun 2022 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 16 Oct 2012 - 15 Sep 2017 |
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 18 Sep 2003 - 16 Oct 2012 |
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Registered & physical | 31 Jul 2002 - 18 Sep 2003 |
29 Union Street, Auckland | Physical & registered | 01 Jul 1997 - 31 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Servier Laboratories Ltd Other (Other) |
23 May 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Langourieux, Yves Individual |
Le Roi 78598 France |
23 May 1977 - 22 Jul 2004 |
Langourieux, Yves Individual |
22 Jul 2004 - 17 Apr 2014 |
Name | Servier Sas |
Type | Company |
Ultimate Holding Company Number | 324444991 |
Country of origin | FR |
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