Maverick Biosciences (Nz) Limited, a registered company, was registered on 20 Sep 2005. 9429034551240 is the number it was issued. The company has been supervised by 4 directors: Cameron Crowley - an active director whose contract started on 10 Apr 2008,
Desmond Wheeler - an active director whose contract started on 10 Apr 2008,
Joseph Siegel - an active director whose contract started on 10 Apr 2008,
Alex Baker - an inactive director whose contract started on 20 Sep 2005 and was terminated on 10 Apr 2008.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Maverick Biosciences (Nz) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address until 02 Mar 2020.
One entity controls all company shares (exactly 100000 shares) - Maverick Life Sciences Pty Ltd - located at 2013, 55 Wheelers Lane, Dubbo, Nsw.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 28 May 2018 to 02 Mar 2020
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 24 Aug 2016 to 28 May 2018
Address: L3, Nexia Centre, 22 Amersham Way,, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Aug 2013 to 24 Aug 2016
Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Sep 2011 to 05 Aug 2013
Address: Nsatax Limited, Level 6, 3 City Rd, Auckland 1140 New Zealand
Physical & registered address used from 03 Jun 2008 to 07 Sep 2011
Address: 736a River Road, Hamilton
Physical & registered address used from 20 Sep 2005 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Maverick Life Sciences Pty Ltd |
55 Wheelers Lane Dubbo, Nsw 2830 Australia |
21 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Maverick Biosciences Pty Ltd | 10 Apr 2008 - 23 Aug 2010 | |
| Individual | Baker, Alex |
Yeerongpilly Queensland 4105, Australia |
20 Sep 2005 - 27 Jun 2010 |
| Other | Null - Maverick Biosciences Pty Ltd | 10 Apr 2008 - 23 Aug 2010 |
Ultimate Holding Company
Cameron Crowley - Director
Appointment date: 10 Apr 2008
ASIC Name: Dirawong Dreaming Pty Limited
Address: 134 Princes Highway, Ulladulla, 2539 Australia
Address: Dubbo, Nsw 2830, Australia
Address used since 10 Apr 2008
Address: 134 Princes Highway, Ulladulla, 2539 Australia
Desmond Wheeler - Director
Appointment date: 10 Apr 2008
ASIC Name: Dirawong Dreaming Pty Limited
Address: Ulladullla, Nsw, 2539 Australia
Address: Toowoomba, Qld 4350, Australia
Address used since 10 Apr 2008
Address: Ulladullla, Nsw, 2539 Australia
Joseph Siegel - Director
Appointment date: 10 Apr 2008
ASIC Name: Dirawong Dreaming Pty Limited
Address: Nth Caufield, Vic, Australia
Address used since 10 Apr 2008
Address: Ulladulla, Nsw, 2539 Australia
Address: Ulladulla, Nsw, 2539 Australia
Alex Baker - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 10 Apr 2008
Address: Yeerongpilly, Queensland 4105, Australia,
Address used since 20 Sep 2005
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building