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Aldera Limited

Type: NZ Limited Company (Ltd)
9429030900431
NZBN
3627911
Company Number
Registered
Company Status
C184210
Industry classification code
Veterinary Pharmaceutical Preparation Mfg
Industry classification description
Current address
218 Tui Road
Whangamata 3620
New Zealand
Physical & registered & service address used since 19 Dec 2018

Aldera Limited, a registered company, was incorporated on 01 Nov 2011. 9429030900431 is the number it was issued. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is how the company has been classified. The company has been run by 3 directors: Wilhelmus Theodorus Lloyd Te Brake - an active director whose contract started on 01 Nov 2011,
Tenby George Bolland Powell - an inactive director whose contract started on 24 Apr 2012 and was terminated on 11 Oct 2016,
Duncan George Mackintosh - an inactive director whose contract started on 01 Nov 2011 and was terminated on 21 Apr 2016.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 218 Tui Road, Whangamata, 3620 (type: physical, registered).
Aldera Limited had been using B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton as their registered address up to 19 Dec 2018.
A total of 576 shares are allocated to 2 shareholders (2 groups). The first group consists of 86 shares (14.93%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 490 shares (85.07%).

Addresses

Previous addresses

Address: B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 New Zealand

Registered & physical address used from 23 Aug 2013 to 19 Dec 2018

Address: Level 1, Core Facilities Bldg, Waikato Innovation Park,ruakura Road, Hamilton, 3216 New Zealand

Physical & registered address used from 01 Nov 2011 to 23 Aug 2013

Contact info
64 21 824945
11 Dec 2018 Phone
btebrake@aldera-health.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 576

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86
Entity (NZ Limited Company) Waikatolink Limited
Shareholder NZBN: 9429038786242
Gate 5, Hillcrest Road
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Ordos Limited
Shareholder NZBN: 9429032449730
Whangamata

New Zealand
Directors

Wilhelmus Theodorus Lloyd Te Brake - Director

Appointment date: 01 Nov 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Nov 2011


Tenby George Bolland Powell - Director (Inactive)

Appointment date: 24 Apr 2012

Termination date: 11 Oct 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Apr 2012


Duncan George Mackintosh - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 21 Apr 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2011

Nearby companies

Waikatolink Limited
B Block, University Of Waikato

Plumbing Plus Waikato Limited
Level 7, 711 Victoria Street

The University Of Waikato Foundation
Gate 5, University Of Waikato

Waikato Unicol Association Football Club Incorporated
C/o The Pavilion

Waikato Botanical Society Incorporated
C/- Biology Department

Waikato Community School Of Music Trust Board
C/-continuing Education

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