Orion Laboratories (Nz) Limited was launched on 03 Nov 2000 and issued an NZ business number of 9429000102490. The registered LTD company has been managed by 15 directors: Michael Vincent Caristo - an active director whose contract began on 01 Nov 2024,
Peter James Morrison - an active director whose contract began on 01 Nov 2024,
Stefan James Cross - an active director whose contract began on 14 Jan 2025,
Leanne Brydon - an inactive director whose contract began on 30 Jun 2017 and was terminated on 01 Nov 2024,
Dominic R. - an inactive director whose contract began on 04 Dec 2017 and was terminated on 01 Nov 2024.
As stated in BizDb's database (last updated on 04 May 2025), this company filed 1 address: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service).
Up to 24 Sep 2020, Orion Laboratories (Nz) Limited had been using Minter Ellison Rudd Watts, Level 20, 88 Shortland Street, Auckland 1010 as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Orion Laboratories Pty Ltd T/A Perrigo Australia (an other) located at Balcatta, Western Australia postcode 6021.
Other active addresses
Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 13 Nov 2024
Principal place of activity
1/13a Narabang Way, Belrose, 2085 Australia
Previous addresses
Address #1: Minter Ellison Rudd Watts, Level 20, 88 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 11 Jun 2010 to 24 Sep 2020
Address #2: C/o Leonard Knight Ltd, Unit F, 8 Torrens Road, Pakuranga, Manukau City
Registered & physical address used from 30 Oct 2009 to 11 Jun 2010
Address #3: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland
Physical & registered address used from 11 Jun 2009 to 30 Oct 2009
Address #4: 119 Harris Road, East Tamaki, Auckland
Physical & registered address used from 01 May 2006 to 11 Jun 2009
Address #5: Unit C, 333 Ti Rakau Drive, East Tamaki, Auckland
Registered & physical address used from 03 Nov 2000 to 01 May 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Orion Laboratories Pty Ltd T/a Perrigo Australia |
Balcatta Western Australia 6021 Australia |
03 Nov 2000 - |
Ultimate Holding Company
Michael Vincent Caristo - Director
Appointment date: 01 Nov 2024
ASIC Name: General Pharma Bidco Pty Ltd
Address: Abbotsford, NSW 2046 Australia
Address used since 01 Nov 2024
Peter James Morrison - Director
Appointment date: 01 Nov 2024
ASIC Name: General Pharma Bidco Pty Ltd
Address: Waverley, NSW 2024 Australia
Address used since 01 Nov 2024
Stefan James Cross - Director
Appointment date: 14 Jan 2025
Address: Camberwell, VIC 3124 Australia
Address used since 14 Jan 2025
Leanne Brydon - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 01 Nov 2024
ASIC Name: Orion Laboratories Pty. Ltd.
Address: Cremorne, Sydney, Nsw, 2090 Australia
Address used since 26 Sep 2022
Address: St Huberts Island Nsw, 2257 Australia
Address used since 19 Sep 2019
Address: Cremorne, Nsw, 2090 Australia
Address used since 30 Jun 2017
Address: Balcatta, Wa, 6021 Australia
Dominic R. - Director (Inactive)
Appointment date: 04 Dec 2017
Termination date: 01 Nov 2024
Neil L. - Director (Inactive)
Appointment date: 04 Dec 2017
Termination date: 18 Dec 2023
Sharon K. - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 05 Dec 2017
Address: Closter, Nj, 07624 United States
Address used since 15 Mar 2013
Christiaan Mauritz Van Niekerk - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 30 Jun 2017
ASIC Name: Orion Laboratories Pty. Ltd.
Address: St Ives, Sydney, NSW 2075 Australia
Address used since 26 Apr 2016
Address: Balcatta, WA 6021 Australia
Address: Balcatta, WA 6021 Australia
Judy B. - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 27 Feb 2017
Address: St Joseph, Mi 49085, United States
Address used since 08 Apr 2010
Shane Francis Byrne - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 26 Apr 2016
ASIC Name: Orion Laboratories Pty. Ltd.
Address: Warrawee, Nsw, 2074 Australia
Address used since 10 Oct 2015
Address: Balcatta, 6021 Australia
Address: Balcatta, 6021 Australia
Joseph Papa - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 09 Dec 2014
Address: Chester, Nj 07930, United States Of America,
Address used since 08 Apr 2010
Jeffrey Robert Needham - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 18 Mar 2013
Address: West Olive, Mi 49460, United States Of America,
Address used since 08 Apr 2010
Justin Lloyd Crump - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 08 Apr 2010
Address: Swanbourne, Perth, Western Australia 6010,
Address used since 03 Nov 2000
Robert Kimpton - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 08 Apr 2010
Address: Duncraig, Western Australia,
Address used since 01 Sep 2008
Frederick Ray Paul Rowney - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 01 Sep 2008
Address: Canning Vale, Perth, Western Australia 6155,
Address used since 03 Nov 2000
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