General information
Mitoq Limited
Type: NZ Limited Company (Ltd)9429034651452
New Zealand Business Number
1665294
Company Number
Registered
Company Status
091417189
GST Number
Mitoq Limited (issued a business number of 9429034651452) was launched on 14 Jul 2005. 5 addresess are currently in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Floor Ground, 139 Packenham Street, Auckland, Auckland had been their registered address, up to 05 Apr 2022. Mitoq Limited used more names, namely: Antipodean Pharmaceuticals Nz Limited from 14 Jul 2005 to 04 Apr 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Antipodean Pharmaceuticals Inc (an other) located at San Francisco, California postcode 94111. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 1671, Shortland Street, Auckland, New Zealand, 1140 | Postal | 04 Jul 2019 |
| Ground Floor, 139 Packenham Street, Auckland, 1010 | Office & delivery | 28 Mar 2022 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 05 Apr 2022 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 05 Apr 2022 |
Contact info
64 9 3798222
Phone (Phone)
lina@lanes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
David Simon Robertson
Parkhill, Haumoana, Hawkes Bay, 4180
Address used since 15 Mar 2021
Seatoun, Wellington, 6022
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 29 May 2015 |
Director | 29 May 2015 - 14 Apr 2020 |
|
Kenneth Martin Taylor
Herne Bay, Auckland, 1011
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 08 Sep 2015 |
|
Grant Lawrence Helsby
Remuera, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 15 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 05 Apr 2022 |
Principal place of activity
| Ground Floor , 139 Packenham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor Ground, 139 Packenham Street, Auckland, Auckland, 10 | Registered | 22 Mar 2022 - 05 Apr 2022 |
| Level 2, 16 Viaduct Harbour Ave, Auckland | Registered | 27 May 2008 - 22 Mar 2022 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical | 27 May 2008 - 05 Apr 2022 |
| Level 2, 109-111 Quay Street, Pier 1, Queens Wharf, Auckland | Registered | 25 Aug 2006 - 27 May 2008 |
| Level 2, 109-111 Quay Street,, Pier 1, Queens Wharf,, Auckland | Physical | 25 Aug 2006 - 27 May 2008 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland, New Zealand | Registered & physical | 14 Jul 2005 - 25 Aug 2006 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
December
Financial report filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodean Pharmaceuticals Inc Other (Other) |
San Francisco California 94111 |
11 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodean Biotechnology Limited Shareholder NZBN: 9429037329341 Company Number: 1022178 Entity |
14 Jul 2005 - 11 Jul 2006 | |
|
Antipodean Biotechnology Limited Shareholder NZBN: 9429037329341 Company Number: 1022178 Entity |
14 Jul 2005 - 11 Jul 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Antipodean Pharmaceuticals Inc |
| Type | Parent Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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