Parnell Nz Co Limited, a registered company, was registered on 13 Jul 2009. 9429032137989 is the number it was issued. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is how the company was classified. The company has been managed by 3 directors: Alan Richard Bell - an active director whose contract began on 13 Jul 2009,
Brad Richard Mccarthy - an active director whose contract began on 18 Sep 2013,
Robert J. - an inactive director whose contract began on 13 Jul 2009 and was terminated on 14 Oct 2017.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (postal address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (delivery address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (office address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address) among others.
Parnell Nz Co Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 23 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Parnell Pharmaceuticals Pty Ltd - located at 1010, 476 Gardeners Road, Alexandria.
Other active addresses
Address #4: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical & service address used from 23 Jul 2021
Address #5: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Postal & delivery & office address used from 07 Jun 2023
Principal place of activity
Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2021 to 23 Jul 2021
Address #2: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2009 to 30 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Parnell Pharmaceuticals Pty Ltd |
476 Gardeners Road Alexandria 2015 Australia |
13 Jul 2009 - |
Ultimate Holding Company
Alan Richard Bell - Director
Appointment date: 13 Jul 2009
ASIC Name: Parnell Pharmaceuticals Holdings Ltd
Address: Woollahra, 2025 Australia
Address used since 01 Nov 2021
Address: 476 Gardeners Road, Alexandria, 2015 Australia
Address: 476 Gardeners Road, Alexandria, 2015 Australia
Address: Woollahra, 2025 Australia
Address used since 01 Jul 2015
Brad Richard Mccarthy - Director
Appointment date: 18 Sep 2013
ASIC Name: Parnell Pharmaceuticals Holdings Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 27 Jan 2023
Address: Northbridge, Nsw, 2063 Australia
Address used since 02 Jul 2018
Address: Alexandria Nsw, 2015 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 05 May 2015
Address: Alexandria Nsw, 2015 Australia
Robert J. - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 14 Oct 2017
Address: 56th Street, Kansas City, 64113 United States
Address used since 01 Jul 2015
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