Phenomenex N.z. Limited, a registered company, was registered on 13 May 1997. 9429038092664 is the NZ business number it was issued. This company has been run by 16 directors: Glenn Robert Leggett - an active director whose contract began on 14 Dec 2022,
Hema S. - an active director whose contract began on 02 Nov 2023,
Kaveh Kahen - an active director whose contract began on 29 Feb 2024,
Matthew T. - an inactive director whose contract began on 26 Jul 2021 and was terminated on 29 Feb 2024,
Thomas C. - an inactive director whose contract began on 15 Jul 2019 and was terminated on 02 Nov 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Walmsley Road, Ōtāhuhu, Auckland, 1062 (types include: registered, service).
Phenomenex N.z. Limited had been using Suite 5, Bld G, 4 Orbit Drive, Rosedale, North Shore City as their physical address up to 20 Aug 2018.
One entity owns all company shares (exactly 900 shares) - Beckman Coulter Nz - located at 1062, Otahuhu, Auckland.
Previous addresses
Address #1: Suite 5, Bld G, 4 Orbit Drive, Rosedale, North Shore City, 0757 New Zealand
Physical address used from 14 Feb 2014 to 20 Aug 2018
Address #2: Suite 5, Bld G, 4 Orbit Drive, Rosedale, North Shore City, 0757 New Zealand
Registered address used from 19 Apr 2013 to 20 Aug 2018
Address #3: Unit 3, Bld D, 5 Orbit Drive, Rosedale, North Shore City, 0757 New Zealand
Physical address used from 15 Feb 2011 to 14 Feb 2014
Address #4: Unit 3, Bld D, 5 Orbit Drive, Rosedale, North Shore City, 0757 New Zealand
Registered address used from 15 Feb 2011 to 19 Apr 2013
Address #5: 55 Theodosia Street, Timaru 7910 New Zealand
Registered & physical address used from 11 May 2009 to 15 Feb 2011
Address #6: 51a West Tamaki Road, St Heliers
Registered address used from 11 Dec 2000 to 11 May 2009
Address #7: 51a West Tamaki Road, St Heliers
Registered address used from 11 Apr 2000 to 11 Dec 2000
Address #8: 51a West Tamaki Road, St Heliers
Physical address used from 14 May 1997 to 14 May 1997
Address #9: 213 Archers Road, Glenfield, Auckland
Physical address used from 14 May 1997 to 11 May 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Unlimited Company) | Beckman Coulter Nz Shareholder NZBN: 9429039770363 |
Otahuhu Auckland 1062 New Zealand |
17 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Candy |
Rd 17 Fairlie South Canterbury |
02 Feb 2004 - 27 Jan 2010 |
| Individual | Gray, Alastair |
Rd 17 Fairlie South Canterbury New Zealand |
06 May 2009 - 10 Feb 2011 |
| Other | The Gray Family Trust | 01 Jun 2005 - 01 Jun 2005 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
06 May 2009 - 10 Feb 2011 | |
| Individual | Mahjoor, Farajollah Farshad |
Torrance California 90501, Usa |
27 May 2010 - 17 Nov 2016 |
| Other | Null - The Gray Family Trust | 01 Jun 2005 - 01 Jun 2005 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
06 May 2009 - 10 Feb 2011 | |
| Individual | Gray, Alastair |
Rd 17 Fairlie South Canterbury |
02 Feb 2004 - 27 Jan 2010 |
| Individual | Gray, Candy |
Rd 17 Fairlie South Canterbury New Zealand |
06 May 2009 - 10 Feb 2011 |
Ultimate Holding Company
Glenn Robert Leggett - Director
Appointment date: 14 Dec 2022
ASIC Name: Ab Sciex Australia Pty Ltd
Address: Rosanna, Victoria, 3084 Australia
Address used since 14 Dec 2022
Hema S. - Director
Appointment date: 02 Nov 2023
Kaveh Kahen - Director
Appointment date: 29 Feb 2024
Address: North York, On, M5M 2P8 Canada
Address used since 29 Feb 2024
Matthew T. - Director (Inactive)
Appointment date: 26 Jul 2021
Termination date: 29 Feb 2024
Thomas C. - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 02 Nov 2023
Address: Yorba Linda, Ca, 92887 United States
Address used since 15 Jul 2019
Alan Robert Batchelder - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 14 Dec 2022
ASIC Name: Danaher Australia Holding Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address: Eltham, North Victoria, 3095 Australia
Address used since 14 Nov 2016
Address: Mount Waverley, Victoria, 3149 Australia
Demaris M. - Director (Inactive)
Appointment date: 14 Jun 2019
Termination date: 23 Jul 2021
Address: Palos Verdes Estates, Ca, 90274 United States
Address used since 14 Jun 2019
Michelle C. - Director (Inactive)
Appointment date: 17 Oct 2017
Termination date: 15 Jul 2019
Address: Manhattan Beach, Ca, 90266 United States
Address used since 17 Oct 2017
Dennis L. - Director (Inactive)
Appointment date: 17 Oct 2017
Termination date: 14 Jun 2019
Address: Costa Mesa, Ca, 92626 United States
Address used since 17 Oct 2017
Andrew C. - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 18 Oct 2017
Address: West Chester, Pennsylvania, 19380 United States
Address used since 14 Nov 2016
Jean-paul M. - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 08 Sep 2017
Address: Acton, Massachusetts, 01720 United States
Address used since 14 Nov 2016
Farajollah M. - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 14 Nov 2016
Address: Torrance, California 90501-1430, United States
Address used since 29 Sep 2010
Flora S. - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 14 Nov 2016
Address: Torrance, California 90501-1430, United States
Address used since 29 Sep 2010
Yu Ling Cheng - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 14 Nov 2016
ASIC Name: Phenomenex Australia Pty Ltd
Address: Lane Cove, Nsw, 2066 Australia
Address: Lane Cove, Nsw, 2066 Australia
Address used since 12 Oct 2015
Alastair Gray - Director (Inactive)
Appointment date: 13 May 1997
Termination date: 03 Feb 2011
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 27 Jan 2010
Candy Gray - Director (Inactive)
Appointment date: 13 May 1997
Termination date: 20 Sep 2001
Address: Campbells Bay,
Address used since 13 May 1997
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