Norbrook New Zealand Limited, a registered company, was incorporated on 03 Dec 1997. 9429037966096 is the business number it was issued. The company has been supervised by 12 directors: Robert William Mcnab - an active director whose contract started on 25 May 2018,
Oliver M. - an active director whose contract started on 18 Jul 2023,
Andrea I. - an active director whose contract started on 16 Oct 2023,
Shane R. - an active director whose contract started on 30 Oct 2023,
Liam N. - an inactive director whose contract started on 20 Apr 2016 and was terminated on 30 Oct 2023.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, service).
Norbrook New Zealand Limited had been using Level 11, K P M G Centre, 9 Princes Street, Auckland as their registered address until 24 May 2004.
Previous addresses
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 24 May 2004
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 08 Dec 1997 to 24 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: July
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Norbrook Holdings Bv | 03 Dec 1997 - | |
Ultimate Holding Company
Robert William Mcnab - Director
Appointment date: 25 May 2018
ASIC Name: Norbrook Laboratories Australia Pty Limited
Address: Hawthorn, Vic, 3122 Australia
Address used since 04 Dec 2023
Address: Hawthorn East, Vic, 3123 Australia
Address used since 25 May 2018
Address: Tullamarine, Vic, 3043 Australia
Oliver M. - Director
Appointment date: 18 Jul 2023
Andrea I. - Director
Appointment date: 16 Oct 2023
Shane R. - Director
Appointment date: 30 Oct 2023
Liam N. - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 30 Oct 2023
Martin M. - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 28 Sep 2023
John M. - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 28 Nov 2019
James Patrick Morgan - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 25 May 2018
ASIC Name: Norbrook Laboratories Australia Pty Limited
Address: Terrigal, Nsw, 2260 Australia
Address used since 22 Apr 2016
Address: Vic 3043, Australia
Address: Vic 3043, Australia
The Honourable Edward H. - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 01 Dec 2017
Professor The Honourable James H. - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 01 Dec 2017
Peter Vigilante - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 22 Apr 2016
ASIC Name: Norbrook Laboratories Australia Pty Limited
Address: Wantirna South, Victoria, 3152 Australia
Address used since 31 Jul 2015
Address: Vic 3043, Australia
Address: Vic 3043, Australia
Lord Ballyedmond - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 14 Mar 2014
Address: Greenpark Road, Rostrevor County Down, Northern Ireland,
Address used since 03 Dec 1997
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