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 4 directors: Maria Del Mar E. - an active director whose contract began on 17 Mar 2011,
Carlos E. - an active director whose contract began on 17 Mar 2011,
David E. - an active director whose contract began on 17 Mar 2011,
Sven Olaf Fleischmann - an active director whose contract began on 28 Oct 2015.
As stated in BizDb's database (last updated on 02 Aug 2024), 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Laboratorios Hipra, S.a. | 17 Mar 2011 - |
Maria Del Mar E. - Director
Appointment date: 17 Mar 2011
Carlos E. - Director
Appointment date: 17 Mar 2011
David E. - Director
Appointment date: 17 Mar 2011
Sven Olaf Fleischmann - Director
Appointment date: 28 Oct 2015
ASIC Name: Hipra Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Bilgola, Nsw, 2107 Australia
Address used since 28 Oct 2015
Address: Sydney, Nsw, 2000 Australia
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