Hipra New Zealand Limited

Hipra New Zealand Limited was launched on 17 Mar 2011 and issued an NZ business number of 9429031188692. The registered LTD company has been supervised by 6 directors: Maria Del Mar E. - an active director whose contract began on 17 Mar 2011,
Sven Olaf Fleischmann - an active director whose contract began on 28 Oct 2015,
Peter Cyriel A. S. - an active director whose contract began on 21 Mar 2025,
David C. - an active director whose contract began on 21 Mar 2025,
Carlos E. - an inactive director whose contract began on 17 Mar 2011 and was terminated on 21 Mar 2025.
As stated in BizDb's database (last updated on 09 May 2025), this company registered 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 26 Feb 2020, Hipra New Zealand Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Hipra New Zealand Limited is categorised as "Veterinary pharmaceutical preparation mfg" (business classification C184210).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 14 Feb 2020 to 26 Feb 2020

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 07 Oct 2019 to 26 Feb 2020

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 Oct 2019 to 14 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 12 Mar 2019 to 07 Oct 2019

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 05 Jun 2018 to 12 Mar 2019

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 05 Jun 2018 to 07 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Nov 2015 to 05 Jun 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 17 Dec 2014 to 10 Nov 2015

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 17 Mar 2011 to 10 Nov 2015

Address: 10 Derrimore Heights, Clover Park, Manukau, 2023 New Zealand

Physical address used from 17 Mar 2011 to 17 Dec 2014

Maria Del Mar E. - Director

Appointment date: 17 Mar 2011

Sven Olaf Fleischmann - Director

Appointment date: 28 Oct 2015

ASIC Name: Hipra Australia Pty Ltd

Peter Cyriel A. S. - Director

Appointment date: 21 Mar 2025

David C. - Director

Appointment date: 21 Mar 2025

Carlos E. - Director (Inactive)

Appointment date: 17 Mar 2011

Termination date: 21 Mar 2025

David E. - Director (Inactive)

Appointment date: 17 Mar 2011

Termination date: 21 Mar 2025