Schering-Plough Animal Health Limited, a registered company, was launched on 16 May 1951. 9429040955681 is the NZBN it was issued. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is how the company is categorised. This company has been managed by 44 directors: Eric John Flanagan - an active director whose contract began on 15 Jul 2016,
Barry M. - an active director whose contract began on 05 Aug 2019,
Arjen Ralf Vermolen - an active director whose contract began on 08 Jun 2023,
Pauline Louise Calvert - an active director whose contract began on 08 Jun 2023,
Ian Laurence Pawson - an inactive director whose contract began on 29 May 2006 and was terminated on 08 Jun 2023.
Schering-Plough Animal Health Limited had been using 33 Whakatiki St, Private Bag, Upper Hutt as their registered address up until 07 Feb 2003.
More names for the company, as we established at BizDb, included: from 01 Jul 1994 to 20 Nov 1997 they were called Mallinckrodt Veterinary Limited, from 16 Oct 1989 to 01 Jul 1994 they were called Pitman-Moore New Zealand Limited and from 04 Oct 1984 to 16 Oct 1989 they were called Cooper Animal Health Nz Limited.
Previous address
Address #1: 33 Whakatiki St, Private Bag, Upper Hutt
Registered address used from 29 Jan 1996 to 07 Feb 2003
Basic Financial info
Total number of Shares: 190455601
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 190455601 | |||
| Other (Other) | Zoopharm B.v. | 16 May 1951 - | |
Ultimate Holding Company
Eric John Flanagan - Director
Appointment date: 15 Jul 2016
ASIC Name: Intervet Australia Pty Limited
Address: Bendigo, Victoria, 3550 Australia
Address: Bendigo, Victoria, 3550 Australia
Address: Kellyville, Nsw, 2155 Australia
Address used since 15 Jul 2016
Barry M. - Director
Appointment date: 05 Aug 2019
Address: Media, Pa, 19063 United States
Address used since 05 Aug 2019
Arjen Ralf Vermolen - Director
Appointment date: 08 Jun 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Jun 2023
Pauline Louise Calvert - Director
Appointment date: 08 Jun 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Jun 2023
Ian Laurence Pawson - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 08 Jun 2023
Address: Lower Hutt, 5011 New Zealand
Address used since 29 Feb 2016
Venkat Narayanan Gudalur Bhuvaneswaran - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 20 Dec 2019
ASIC Name: Intervet Australia Pty Limited
Address: Cherrybrook, Sydney, 2126 Australia
Address used since 01 Aug 2016
Address: Bendigo Victoria, 3550 Australia
Address: Bendigo Victoria, 3550 Australia
Paul Trevor Dodd - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 20 Dec 2019
ASIC Name: Intervet Australia Pty Limited
Address: Vic, 3550 Australia
Address: Nsw, 2090 Australia
Address used since 01 Jan 2019
Allen H. - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 03 Jun 2019
Address: Philadelphia, (pa), 19107 United States
Address used since 01 Jan 2013
Paul Anthony Koffman - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 01 Aug 2016
Address: Aotea, Porirua, 5024 New Zealand
Address used since 29 May 2015
Joanne Elizabeth Perez - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 Jul 2016
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Oct 2012
Marcus V. - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 17 Dec 2012
Martyn Stephen James Phillips - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 01 Oct 2012
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 19 Feb 2010
Steven Hubrig Koehler - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 19 Oct 2011
Address: Kenilworth, New Jersey 07033, Usa,
Address used since 29 May 2006
Stijn Michiel Ehren - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 19 Oct 2011
Address: Jersey 07033, United States Of America,
Address used since 20 Jul 2009
Maria Teresa Bernas Hilado - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 02 Jul 2009
Address: Kenliworth, New Jersey 07033, Usa,
Address used since 01 Feb 2009
William John Creelman - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 01 Feb 2009
Address: Jersey 07033-0530, United States Of, America,
Address used since 09 May 2005
Robert Bruce Fagg - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 01 Feb 2009
Address: North Rocks, Nsw 2151, Australia,
Address used since 29 May 2006
Ernest Kevin Moore - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 21 Jan 2009
Address: Jersey 07033-0530, United States Of, America,
Address used since 09 May 2005
Douglas James Gingerella - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 29 May 2006
Address: Jersey 07033-0530, United States Of, America,
Address used since 09 May 2005
Raul Edwardo Kohan - Director (Inactive)
Appointment date: 30 Aug 1997
Termination date: 09 May 2005
Address: New Jersey, United States Of America,
Address used since 30 Aug 1997
Hugo Wahnish - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 09 May 2005
Address: Jersey 07920, United States Of America,
Address used since 08 Mar 1999
Larry L Miller - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 09 May 2005
Address: Turramurra, N S W 2074, Australia,
Address used since 08 Mar 1999
Robert Fagg - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 09 May 2005
Address: 43 Nairn Street, Mount Cook, Wellington,
Address used since 12 Sep 2003
Ray Barker - Director (Inactive)
Appointment date: 30 Jun 2001
Termination date: 31 Dec 2003
Address: 28 Hobson Street, Thorndon, Wellington,
Address used since 11 Sep 2003
Thomas Appio - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 27 Jun 2003
Address: Seatoun, Wellington,
Address used since 03 May 2002
Elizabeth Richardson - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 14 Jun 2002
Address: Karori, Wellington,
Address used since 25 Aug 1998
Steven C Chellevoid - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 03 May 2002
Address: Summit, New Jersey, United States Of America,
Address used since 08 Mar 1999
Robert Dempster - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 03 Mar 2000
Address: Upper Hutt,
Address used since 08 Mar 1999
Alfredo Manuel Blanco - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 08 Mar 1999
Address: Madison New Jersey, United States Of America,
Address used since 30 Jun 1997
Dennis Hill - Director (Inactive)
Appointment date: 30 Aug 1997
Termination date: 08 Mar 1999
Address: Glenhoven 2156, N S W, Australia,
Address used since 30 Aug 1997
Anthony Wolfe - Director (Inactive)
Appointment date: 30 Aug 1997
Termination date: 08 Mar 1999
Address: Scotch Planes New Jersey, United States Of America,
Address used since 30 Aug 1997
John Stephen Hellstrom - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 30 Oct 1998
Address: Wellington,
Address used since 10 Sep 1997
John Malcolm Dawson - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 28 Feb 1998
Address: Woburn, Lower Hutt,
Address used since 10 Sep 1997
John Stephen Hellstrom - Director (Inactive)
Appointment date: 13 Aug 1993
Termination date: 30 Jun 1997
Address: Gorge Road, Otaki, New Zealand,
Address used since 13 Aug 1993
David Stuart Benson - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 30 Jun 1997
Address: 20/30 Leonie, Condotel, Singapore,
Address used since 13 May 1996
John Malcolm Dawson - Director (Inactive)
Appointment date: 07 Jan 1997
Termination date: 30 Jun 1997
Address: Woburn, Lower Hutt,
Address used since 07 Jan 1997
Geoffrey Starkey Raingill - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 03 Dec 1996
Address: North Sydney, N S W 2060, Australia,
Address used since 05 Sep 1995
David William Froesel - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 01 Mar 1996
Address: Chester Field, Missouri Mo 63017, U S A,
Address used since 23 Jul 1993
Harry Van Dyk - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 01 Jun 1995
Address: Ebenezer, New South Wales, Australia,
Address used since 22 May 1992
William J Mercer - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 21 Jul 1994
Address: Chesterfield, Missouri Mo 63005,, Usa,
Address used since 04 Mar 1993
Joseph Herman Ritter - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 13 Aug 1993
Address: Warrawee, New South Wales, Australia,
Address used since 03 Jun 1992
William Harrison Wright - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 01 May 1993
Address: Barrington, Illinois 60046, Usa,
Address used since 03 Jun 1992
Boyd Douglas Wainscott - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 04 Mar 1993
Address: Hawthorne Woods, Illinois 60047, Usa,
Address used since 03 Jun 1992
Joseph Rodney Saddler - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 03 Mar 1993
Address: Long Grove, Illinois 60047, Usa,
Address used since 03 Jun 1992
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