Sirona Animal Health Limited, a registered company, was launched on 05 Nov 2012. 9429030452275 is the NZBN it was issued. "Drug wholesaling - veterinary" (ANZSIC F372030) is how the company was classified. The company has been run by 2 directors: Claire Rosalind Nicholson - an active director whose contract began on 05 Nov 2012,
Michael John Nicholson - an active director whose contract began on 31 Mar 2023.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 125A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: postal, office).
Sirona Animal Health Limited had been using 125A Oceanbeach Road, Mount Maunganui as their registered address up to 13 Jun 2022.
A total of 2525068 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly there is the next share allotment (2425065 shares 96.04%) made up of 2 entities.
Previous address
Address #1: 125a Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 05 Nov 2012 to 13 Jun 2022
Basic Financial info
Total number of Shares: 2525068
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Nicholson, Claire Rosalind |
Mt Maunganui Tauranga 3116 New Zealand |
05 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicholson, Michael John |
Mount Maunganui 3116 New Zealand |
15 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 2425065 | |||
| Individual | Nicholson, Michael John |
Mount Maunganui 3116 New Zealand |
15 Jan 2013 - |
| Director | Nicholson, Claire Rosalind |
Mt Maunganui Tauranga 3116 New Zealand |
05 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 100001 | |||
| Individual | Nicholson, Michael John |
Mount Maunganui 3116 New Zealand |
15 Jan 2013 - |
| Director | Nicholson, Claire Rosalind |
Mt Maunganui Tauranga 3116 New Zealand |
05 Nov 2012 - |
Claire Rosalind Nicholson - Director
Appointment date: 05 Nov 2012
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 05 Nov 2012
Michael John Nicholson - Director
Appointment date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2023
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