Harvest Integrated Research Organization New Zealand Limited, a registered company, was started on 10 Feb 2000. 9429037374129 is the number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company was categorised. This company has been managed by 8 directors: Karen C. - an active director whose contract started on 30 Nov 2021,
Wendy Baowan Mach - an active director whose contract started on 30 Nov 2021,
Lu Pei-Ting - an active director whose contract started on 30 Nov 2021,
Linda Ann Hill - an inactive director whose contract started on 10 Feb 2000 and was terminated on 30 Nov 2021,
Zahra Jane Champion - an inactive director whose contract started on 01 Oct 2017 and was terminated on 30 Nov 2021.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 105070, Auckland City, Auckland, 1143 (types include: postal, office).
Harvest Integrated Research Organization New Zealand Limited had been using L1, The Levy Building, 20 Customs Street East, Auckland, as their physical address up until 12 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Harvest Integrated Holding Pte Ltd - located at 1143, 3-01Wilkie Edge, Singapore.
Previous addresses
Address #1: L1, The Levy Building, 20 Customs Street East, Auckland,, 1010 New Zealand
Physical & registered address used from 15 Mar 2017 to 12 Mar 2018
Address #2: L1, The Levy Building, 20 Customs Street East, Auckland, Cbd, 1010 New Zealand
Physical & registered address used from 10 Dec 2013 to 15 Mar 2017
Address #3: Northern Steamship Building, L2, 122-124 Quay Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 19 Apr 2012 to 10 Dec 2013
Address #4: Northern Steamship Building, L2, 122-124 Quay Street, Auckland Cdb, 1010 New Zealand
Registered & physical address used from 16 Sep 2011 to 19 Apr 2012
Address #5: Level 2, 109-111 Quay Street, Queens Wharf, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2011 to 16 Sep 2011
Address #6: Level 2, 109-111 Quay St, Pier 1, Queens Wharf, Auckland 1010 New Zealand
Physical & registered address used from 06 Jan 2010 to 07 Apr 2011
Address #7: 3 Jubilee Ave, Devonport, Auckland
Physical address used from 11 Jul 2001 to 06 Jan 2010
Address #8: 40 Ardmore Road, Herne Bay, Auckland
Registered address used from 11 Jul 2001 to 06 Jan 2010
Address #9: 40 Ardmore Road, Herne Bay, Auckland
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address #10: 40 Ardmore Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 11 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Harvest Integrated Holding Pte Ltd |
#3-01wilkie Edge Singapore 228095 New Zealand |
08 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Linda Ann |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Individual | Hill, Linda Ann |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Individual | Hill, Gary Johnathan |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Individual | Hill, Gary Johnathan |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Individual | Telfer, Lex Crawford |
Westmere Auckland 1022 New Zealand |
29 Apr 2010 - 25 Oct 2012 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
03 Jul 2006 - 08 Dec 2021 |
Individual | Hill, Linda Ann |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Individual | Hill, Linda Ann |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Individual | Hill, Gary Johnathan |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
03 Jul 2006 - 08 Dec 2021 |
Individual | Hill, Gary Johnathan |
Devonport Auckland 0624 New Zealand |
10 Feb 2000 - 08 Dec 2021 |
Individual | Telfer, Simon Antony |
Westmere Auckland 1022 New Zealand |
29 Apr 2010 - 25 Oct 2012 |
Individual | Hill, Gary Johnathan |
3 Jubilee Avenue Devonport, Auckland 0624 New Zealand |
25 Oct 2012 - 04 Mar 2015 |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
10 Feb 2000 - 03 Jul 2006 | |
Individual | Hill, Linda Ann |
3 Jubilee Avenue Devonport, Auckland 0624 New Zealand |
25 Oct 2012 - 04 Mar 2015 |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
10 Feb 2000 - 03 Jul 2006 |
Karen C. - Director
Appointment date: 30 Nov 2021
Wendy Baowan Mach - Director
Appointment date: 30 Nov 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 30 Nov 2021
Lu Pei-ting - Director
Appointment date: 30 Nov 2021
Address: Xinyi Dist, Taipei City, 110060 Taiwan
Address used since 30 Nov 2021
Linda Ann Hill - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 30 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2012
Zahra Jane Champion - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 30 Nov 2021
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Oct 2017
Gary Johnathan Hill - Director (Inactive)
Appointment date: 06 Mar 2019
Termination date: 30 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Mar 2019
Hamish Roderick Mcgregor - Director (Inactive)
Appointment date: 06 Mar 2019
Termination date: 18 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2019
Simon Antony Telfer - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 16 Sep 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Mar 2011
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