Nexan Corporation Limited, a registered company, was launched on 01 Mar 2011. 9429031200585 is the NZ business number it was issued. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is how the company has been classified. This company has been supervised by 3 directors: Gary Robert Harrison - an active director whose contract began on 01 Mar 2011,
Douglas Grant Halligan - an active director whose contract began on 01 Mar 2011,
Jonathan Edwin Petherick - an active director whose contract began on 01 Mar 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Po Box 217234, Botany Junction, Auckland, 2164 (postal address),
16A Ormiston Road, Otara, Auckland, 2019 (delivery address),
16A Ormiston Road, Otara, Auckland, 2019 (office address),
16A Ormiston Road, Otara, Auckland, 2019 (registered address) among others.
Nexan Corporation Limited had been using 4 Victory Drive, Wharewaka, Taupo as their registered address up to 29 Mar 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 250 shares (25 per cent). Finally the 3rd share allotment (500 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 16a Ormiston Road, Otara, Auckland, 2019 New Zealand
Delivery & office address used from 04 Aug 2020
Principal place of activity
16a Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous addresses
Address #1: 4 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Registered & physical address used from 06 Dec 2016 to 29 Mar 2017
Address #2: 9 Omana Beach Road, Maraetai, Manukau, 2018 New Zealand
Registered & physical address used from 01 Mar 2011 to 06 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Harlan Trustees Limited Shareholder NZBN: 9429051186630 |
Rd 5 Clevedon 2585 New Zealand |
13 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Petherick, Joy Maree |
Rd 5 Kawakawa Bay 2585 New Zealand |
23 May 2018 - |
| Entity (NZ Limited Company) | J3hc Petherick Trustees Limited Shareholder NZBN: 9429030339606 |
Rd 5 Papakura 2585 New Zealand |
23 May 2018 - |
| Director | Petherick, Jonathan Edwin |
Rd 5 Papakura 2585 New Zealand |
01 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Halligan, Douglas Grant |
Wharewaka Taupo 3330 New Zealand |
01 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harrison, Gary Robert |
Rd 5 Clevedon 2585 New Zealand |
06 Mar 2024 - 13 Mar 2024 |
| Entity | Colgin Trustees Limited Shareholder NZBN: 9429046637567 Company Number: 6749454 |
Kingsland Auckland 1024 New Zealand |
01 Apr 2020 - 06 Mar 2024 |
| Individual | Harrison, Gary Robert |
Remuera Auckland 1050 New Zealand |
01 Mar 2011 - 01 Apr 2020 |
Gary Robert Harrison - Director
Appointment date: 01 Mar 2011
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 06 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Douglas Grant Halligan - Director
Appointment date: 01 Mar 2011
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 28 Nov 2016
Jonathan Edwin Petherick - Director
Appointment date: 01 Mar 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Mar 2011
Defence Solutions Limited
4 Victory Drive
Vacation Travel New Zealand Limited
4 Victory Drive
Ridgeline Residential Limited
16 Ernest Kemp Rise
F A M Trustees Limited
10 Ernest Kemp Rise
Little Cavalry Limited
15 Ernest Kemp Rise
Ambrosia K9 Limited
10 Loloma Way
Biovax Limited
161 Morrinsville Road, Hamilton
Farmaks Limited
9 Walford Drive
Honey Vet Limited
60 Durham Street
Infield Group Limited
249 Bruce Berquist Drive
Robin Pharmaceuticals Limited
Reeder Smith And Co
Vetpak Holdings Limited
249 Bruce Berquist Drive