Norgine Pty. Ltd., a registered company, was registered on 09 May 2001. 9429036909988 is the NZ business identifier it was issued. This company has been managed by 18 directors: Galen Alexander Rudolph - an active director whose contract started on 21 Nov 2017,
Wendy L. - an active director whose contract started on 28 Feb 2022,
Prasanna Nadkarni - an active director whose contract started on 15 Dec 2023,
Gregory Victor Millar - an active person authorised for service,
Gregory Victor Millar person authorised for service.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered.
Norgine Pty. Ltd. had been using 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 20 May 2009.
Previous addresses
Address: 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 20 May 2009 to 20 May 2009
Address: Alliott Nz Limited, 109 Carlton Gore Road, Newmarket, Auckland
Registered address used from 23 Apr 2008 to 20 May 2009
Address: Alliott Thompson Francis Limited, 109 Carlton Gore Road, Newmarket, Auckland
Registered address used from 18 May 2006 to 23 Apr 2008
Address: Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland
Registered address used from 27 May 2005 to 18 May 2006
Address: Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland
Registered address used from 21 May 2002 to 27 May 2005
Address: C/- Alliott Thompson Francis Limited, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 09 May 2001 to 21 May 2002
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 24 May 2023
Country of origin: AU
Galen Alexander Rudolph - Director
Appointment date: 21 Nov 2017
Address: Fairlight, Nsw, 2094 Australia
Address used since 28 Nov 2017
Wendy L. - Director
Appointment date: 28 Feb 2022
Prasanna Nadkarni - Director
Appointment date: 15 Dec 2023
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 19 Dec 2023
Gregory Victor Millar - Person Authorised for Service
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Address used since 20 May 2009
Gregory Victor Millar - Person Authorised For Service
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Address used since 20 May 2009
Patrick John Dwyer - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 15 Dec 2023
Address: North Narrabeen, Nsw, 2101 Australia
Address used since 30 Mar 2022
Jasdeep D. - Director (Inactive)
Appointment date: 07 Oct 2021
Termination date: 30 Nov 2023
Andy C. - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 29 Mar 2022
Kenneth S. - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 07 Oct 2021
Kenneth M. - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 07 Oct 2021
Address: Wahroonga, Nsw 2076, Australia
Address used since 09 Dec 2008
Peter Martin - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 21 Nov 2017
Address: Frenchs Forest, New South Wales 2086, Australia
Address used since 20 Jul 2006
Patrick John Dwyer - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 09 Dec 2008
Address: North Narrabeen Nsw 2101, Australia,
Address used since 28 Nov 2007
Fabian Charles Dwyer - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 28 Nov 2007
Address: Balgowlah Heights, N S W 2093, Australia,
Address used since 28 Nov 2007
Peter Michael Stein - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 20 Jul 2006
Address: Northwood, Middlesex, England,
Address used since 09 May 2001
Hilary Jean Crilly - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 30 May 2005
Address: Forestville, Nsw 2087, Australia,
Address used since 01 Mar 2005
Lesley Anne Dellit - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 03 Mar 2005
Address: Crows Nest, New South Wales, Australia 2065,
Address used since 05 Oct 2004
Hugh Poulton - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 01 Mar 2005
Address: Marlow, Buckinghamshire, Sl7 2js, England,
Address used since 09 May 2001
Peter Robert Harsant - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 08 Feb 2005
Address: Farnham Common, Buckinghamshire Sl23lg, England,
Address used since 09 May 2001
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