Alleva Animal Health Limited, a registered company, was started on 14 Feb 2011. 9429031217293 is the NZ business identifier it was issued. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is how the company has been categorised. This company has been supervised by 4 directors: Robert William Holmes - an active director whose contract started on 14 Feb 2011,
Ivan Blair Loveridge - an active director whose contract started on 04 May 2012,
Majid Razzak - an active director whose contract started on 22 Nov 2016,
Mohamad H. - an inactive director whose contract started on 17 Jun 2014 and was terminated on 22 Nov 2016.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 1/116A Harris Road, East Tamaki, Auckland, 2013 (category: registered, service).
Alleva Animal Health Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address until 29 Aug 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 39 shares (39 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 22 shares (22 per cent). Finally the next share allotment (39 shares 39 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 25 Aug 2023 to 29 Aug 2023
Address #2: 15 Calman Place, Chatswood, North Shore City, 0626 New Zealand
Physical & registered address used from 14 Feb 2011 to 08 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Director | Holmes, Robert William |
Chatswood North Shore City 0626 New Zealand |
14 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 22 | |||
| Individual | Loveridge, Ivan Blair |
Palmerston North Palmerston North 4414 New Zealand |
04 May 2012 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Director | Razzak, Majid |
Unsworth Heights Auckland 0632 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
21 Mar 2014 - 19 Jan 2017 | |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
21 Mar 2014 - 19 Jan 2017 |
Robert William Holmes - Director
Appointment date: 14 Feb 2011
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 14 Feb 2011
Ivan Blair Loveridge - Director
Appointment date: 04 May 2012
Address: Palmerston North, 4414 New Zealand
Address used since 18 Aug 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 03 Feb 2015
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 30 Aug 2017
Majid Razzak - Director
Appointment date: 22 Nov 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 22 Nov 2016
Mohamad H. - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 22 Nov 2016
Address: Ladera Range, Los Angeles, CA92694 United States
Address used since 17 Jun 2014
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