Aviagen New Zealand Limited, a registered company, was registered on 03 Dec 2007. 9429033032801 is the NZBN it was issued. "Poultry hatchery operation - meat breeds" (ANZSIC A017160) is how the company has been classified. This company has been run by 7 directors: Christopher H. - an active director whose contract started on 03 Dec 2007,
Robert William Dobbie - an active director whose contract started on 03 Dec 2007,
Michael Gerard Leahy - an active director whose contract started on 01 Aug 2015,
Marc Andrew Scott - an inactive director whose contract started on 03 Jun 2015 and was terminated on 17 Sep 2017,
Peter Hanna - an inactive director whose contract started on 22 Mar 2011 and was terminated on 20 Feb 2015.
Updated on 18 Sep 2021, the BizDb data contains detailed information about 1 address: 2-10 Corbett Road, Bell Block, New Plymouth, 4312 (category: registered, physical).
Aviagen New Zealand Limited had been using 10 Corbett Road, Bell Block, New Plymouth as their registered address up to 26 Oct 2018.
A single entity owns all company shares (exactly 702470 shares) - Aviagen International Holdings Limited - located at 4312, Huntsville, Alabama 35805, United States Of America.
Principal place of activity
2-10 Corbett Road, Bell Block, New Plymouth, 4312 Australia
Previous addresses
Address: 10 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 18 Jun 2015 to 26 Oct 2018
Address: 20 Constance Street, Waiwhakaiho, New Plymouth 4312 New Zealand
Physical & registered address used from 03 Dec 2007 to 18 Jun 2015
Basic Financial info
Total number of Shares: 702470
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 05 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 702470 | |||
| Other | Aviagen International Holdings Limited |
Huntsville Alabama 35805, United States Of America United States |
03 Dec 2007 - |
Ultimate Holding Company
Christopher H. - Director
Appointment date: 03 Dec 2007
Address: Madison, Alabama 35758, United States
Address used since 03 Dec 2007
Robert William Dobbie - Director
Appointment date: 03 Dec 2007
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 13 Jul 2016
Michael Gerard Leahy - Director
Appointment date: 01 Aug 2015
ASIC Name: Aviagen Australia Pty Limited
Address: Coleambally Nsw 2707, Australia
Address: Orange Nsw 2800, Australia
Address used since 20 Dec 2019
Address: Balgowlah Nsw 2093, Australia
Address used since 01 Aug 2015
Address: Coleambally Nsw 2707, Australia
Marc Andrew Scott - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 17 Sep 2017
Address: 2/84 Young Street, New Plymouth, 4310 New Zealand
Address used since 03 Jun 2015
Peter Hanna - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 20 Feb 2015
Address: Lake Wyangan, Nsw, 2680 Australia
Address used since 08 Jul 2013
Marc Andrew Scott - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 20 Feb 2015
Address: Young St, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2014
Donald Bruce Mcleod - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 31 May 2013
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 20 Oct 2010
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