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Maco Pharma Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429030847361
NZBN
3688176
Company Number
Registered
Company Status
093810827
Australian Company Number
Current address
Level 8, 120 Albert Street
Auckland 1010
New Zealand
Service address used since 15 Dec 2011
Level 4, 4 Graham Street
Auckland 1140
New Zealand
Registered address used since 21 Dec 2016

Maco Pharma Australia Pty Limited, a registered company, was incorporated on 15 Dec 2011. 9429030847361 is the number it was issued. The company has been supervised by 8 directors: Bdo Auckland - an active person authorised for service whose contract began on 15 Dec 2011,
Bdo Auckland person authorised for service whose contract began on 15 Dec 2011,
Ronald De Lagrange-Chancel - an active director whose contract began on 15 Dec 2011,
Matt Bellingham - an active director whose contract began on 18 Aug 2014,
Caroline Hernu - an inactive director whose contract began on 06 Oct 2021 and was terminated on 08 Mar 2022.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 4, 4 Graham Street, Auckland, 1140 (registered address),
Level 8, 120 Albert Street, Auckland, 1010 (service address).
Maco Pharma Australia Pty Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 21 Dec 2016.

Addresses

Previous address

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Dec 2011 to 21 Dec 2016

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 07 Jun 2023

Country of origin: AU

Directors

Bdo Auckland - Person Authorised for Service

Appointment date: 15 Dec 2011

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 14 Dec 2011


Bdo Auckland - Person Authorised For Service

Appointment date: 15 Dec 2011

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 14 Dec 2011


Ronald De Lagrange-chancel - Director

Appointment date: 15 Dec 2011


Matt Bellingham - Director

Appointment date: 18 Aug 2014

Address: Thornbury, Vic, 3071 Australia

Address used since 19 Aug 2014

Address: Northcote, Vic, 3070 Australia

Address used since 19 Aug 2014

Address: Collingwood, Vic, 3066 Australia

Address used since 19 Aug 2014


Caroline Hernu - Director (Inactive)

Appointment date: 06 Oct 2021

Termination date: 08 Mar 2022

Address: Apt 21, Sao Paulo, Brazil

Address used since 11 Oct 2021


Yvan M. - Director (Inactive)

Appointment date: 05 Mar 2018

Termination date: 24 Sep 2021


Ronald D. - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 05 Mar 2018


Alcides Ribeiro - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 18 Aug 2014

Address: Warriewood Nsw 2102, Australia

Address used since 15 Dec 2011

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