General information
Putexin Investments Limited
Type: NZ Limited Company (Ltd)9429031674645
New Zealand Business Number
2399510
Company Number
Registered
Company Status
104036848
GST Number
Putexin Investments Limited (issued an NZ business identifier of 9429031674645) was registered on 05 Feb 2010. 3 addresses are currently in use by the company: 33 Whakatiki Street, Trentham, Upper Hutt, 5018 (type: registered, service). 17 El Prado Drive, Palmerston North had been their registered address, up until 23 Jun 2023. 344 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 344 shares (100% of shares). Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 El Prado Drive, Palmerston North, 4414 | Physical | 15 Jul 2011 |
| 17 El Prado Drive, Palmerston North, 4414 | Office | 04 Jul 2019 |
| 33 Whakatiki Street, Trentham, Upper Hutt, 5018 | Registered & service | 23 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jeffrey Adam Gruen | Director | 14 Jun 2023 - current |
|
Eric John Flanagan
Kellyville, Nsw, 2155
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Pauline Louise Calvert
Wadestown, Wellington, 6012
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Ian Maxwell Newman
Victoria Point, Qld, 4165
Address used since 12 Mar 2021
Capalaba, 4157
Address used since 01 Jan 1970
Hendra, Brisbane, 4011
Address used since 01 Jan 1970
Hendra, Brisbane, 4011
Address used since 01 Jan 1970
Redland Bay, Qld, 4165
Address used since 01 Sep 2012 |
Director | 05 Feb 2010 - 14 Jun 2023 |
|
Shane Patrick Mcmanaway
Moffats Road, Rd1, Carterton, 5791
Address used since 15 Nov 2012 |
Director | 05 Feb 2010 - 30 Jun 2020 |
Addresses
Principal place of activity
| 17 El Prado Drive , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 17 El Prado Drive, Palmerston North, 4414 | Registered & service | 15 Jul 2011 - 23 Jun 2023 |
| 17 El Prado Drive, Palmerston North | Registered & physical | 05 Feb 2010 - 15 Jul 2011 |
Financial Data
Financial info
344
Total number of Shares
July
Annual return filing month
December
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 344
| Shareholder Name | Address | Period |
|---|---|---|
|
Intervet Holding Bv Other (Other) |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allflex New Zealand Shareholder NZBN: 9429039205063 Company Number: 475559 Entity |
05 Feb 2010 - 03 Jun 2021 | |
|
Allflex New Zealand Limited Shareholder NZBN: 9429039205063 Company Number: 475559 Entity |
Palmerston North 4470 |
05 Feb 2010 - 03 Jun 2021 |
|
Allflex New Zealand Limited Shareholder NZBN: 9429039205063 Company Number: 475559 Entity |
Palmerston North 4470 |
05 Feb 2010 - 03 Jun 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Merck & Co., Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2805 East 14th Street Dfw Airport Texas 75261 |
Location
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