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Dechra Veterinary Products Nz Limited

Type: NZ Limited Company (Ltd)
9429031307642
NZBN
3196808
Company Number
Registered
Company Status
C184210
Industry classification code
Veterinary Pharmaceutical Preparation Mfg
Industry classification description
Current address
Level 11, 41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jun 2019

Dechra Veterinary Products Nz Limited, a registered company, was incorporated on 16 Nov 2010. 9429031307642 is the NZ business identifier it was issued. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is how the company has been classified. The company has been supervised by 7 directors: Giles C. - an active director whose contract started on 13 Dec 2017,
Ian P. - an active director whose contract started on 13 Dec 2017,
Gunter Schuele - an active director whose contract started on 10 Mar 2022,
Christina Gay Dark - an inactive director whose contract started on 13 Dec 2017 and was terminated on 18 Apr 2022,
Richard C. - an inactive director whose contract started on 13 Dec 2017 and was terminated on 03 Apr 2019.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Dechra Veterinary Products Nz Limited had been using Level 12, 55 Shortland Street, Auckland Central, Auckland as their registered address until 12 Jun 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 15 Nov 2010 to 15 May 2018 they were named Rxvet Limited.
A single entity controls all company shares (exactly 8250649 shares) - Dechra Holding Australia Pty Ltd - located at 1010, Somersby, New South Wales.

Addresses

Previous addresses

Address: Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2017 to 12 Jun 2019

Address: 198 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 16 May 2017 to 21 Dec 2017

Address: Unit 15, 2-4 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 21 Jun 2012 to 16 May 2017

Address: 23 Corlett Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 04 Mar 2011 to 21 Jun 2012

Address: 35 Bayview Road, Paremata, Porirua, 5024 New Zealand

Physical & registered address used from 16 Nov 2010 to 04 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 8250649

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8250649
Other (Other) Dechra Holding Australia Pty Ltd Somersby
New South Wales
2250
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, Sonia Jane Rd 1
Otaki
5581
New Zealand
Individual Blaikie, Peter William Rd 1
Otaki
5581
New Zealand
Individual Gorman, Nicholas Eric Rd 4
Blenheim
7274
New Zealand
Other Ne & Al Gorman Family Trust Rd 4
Blenheim
7274
New Zealand
Director Nicholas Eric Gorman Rd 4
Blenheim
7274
New Zealand
Director Peter William Blaikie Rd 1
Otaki
5581
New Zealand
Individual Gorman, Annabel Lucy Rd 4
Blenheim
7274
New Zealand
Other Blaikie Speedy Family Trust Rd 1
Otaki
5581
New Zealand

Ultimate Holding Company

12 Dec 2017
Effective Date
Dechra Pharmaceuticals Plc
Name
Public Limited Company
Type
GB
Country of origin
Directors

Giles C. - Director

Appointment date: 13 Dec 2017


Ian P. - Director

Appointment date: 13 Dec 2017


Gunter Schuele - Director

Appointment date: 10 Mar 2022

ASIC Name: Dechra Veterinary Products (australia) Pty Ltd

Address: Somersby, NSW 2250 Australia

Address: Gordon, NSW 2072 Australia

Address used since 10 Mar 2022


Christina Gay Dark - Director (Inactive)

Appointment date: 13 Dec 2017

Termination date: 18 Apr 2022

ASIC Name: Dechra Veterinary Products (australia) Pty. Ltd.

Address: Ourimbah, Nsw, 2258 Australia

Address used since 13 Dec 2017

Address: Nsw, 2250 Australia


Richard C. - Director (Inactive)

Appointment date: 13 Dec 2017

Termination date: 03 Apr 2019


Peter William Blaikie - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 13 Dec 2017

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Jun 2017

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 24 Jun 2014


Nicholas Eric Gorman - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 13 Dec 2017

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 16 Nov 2010

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