General information
Allergan New Zealand Limited
Type: NZ Limited Company (Ltd)9429032120141
New Zealand Business Number
112420
Company Number
Removed
Company Status
F372020 - Drug Wholesaling
Industry classification codes with description
Allergan New Zealand Limited (issued an NZBN of 9429032120141) was registered on 28 Sep 1981. 3 addresses are currently in use by the company: 810 Pacific Highway, Gordon Nsw 2072, Australa (type: other, registered). 7-9 Niall Burgess Road, Mount Wellington, New Zealand had been their registered address, up to 01 Oct 2004. Allergan New Zealand Limited used other aliases, namely: Allergan Pharmaceuticals (N.z.) Limited from 28 Sep 1981 to 21 Feb 1989. 601000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 601000 shares (100% of shares). "Drug wholesaling" (ANZSIC F372020) is the classification the ABS issued to Allergan New Zealand Limited. Our information was updated on 28 May 2023.
| Current address | Type | Used since |
|---|---|---|
| Cnr Manu Tapu Dr & Joseph Hammond Place, Auckland International Airport, Mangere, Auckland | Physical & registered & service | 01 Oct 2004 |
| 810 Pacific Highway, Gordon Nsw 2072, Australa | Other (Address for Records) | 25 Sep 2008 |
Contact info
64 80065 9912
Phone (Phone)
NZenquiries@allergan.com
Email
https://www.allergan.co.nz/en-nz/home
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Edward Smith
Singapore, 259166
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Mohomed Shamil Ishak Miskin
Gordon Nsw, 2072
Address used since 20 Jun 2019
810 Pacific Highway, Gordon Nsw, 2072
Address used since 01 Jan 1970 |
Director | 14 Jun 2019 - current |
|
Nathalie Mia Mcneil
Cremorne Nsw, 2090
Address used since 20 Jun 2019
810 Pacific Highway, Gordon Nsw, 2072
Address used since 01 Jan 1970 |
Director | 14 Jun 2019 - current |
|
Gerhard William Franz Muhle
810 Pacific Highway, Gordon/nsw, 2072
Address used since 01 Jan 1970
Mosman/nsw, 2088
Address used since 01 Sep 2018
Mosman/nsw, 2088
Address used since 26 Jul 2017
810 Pacific Highway, Gordon/nsw, 2072
Address used since 01 Jan 1970
Cremorne/ Nsw, 2090
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 19 Jun 2019 |
|
Glen Edward Malcome Curran
Nsw, 2072
Address used since 01 Jan 1970
Nsw, 2072
Address used since 01 Jan 1970
Longueville, Nsw, 2066
Address used since 04 Oct 2012 |
Director | 04 Oct 2011 - 14 Jun 2017 |
|
Rajkumar Narayanan
Singapore, 249715
Address used since 26 Oct 2014 |
Director | 26 Oct 2014 - 08 Jun 2017 |
|
Ian Bell
Singapore, 249974,
Address used since 20 May 2008 |
Director | 20 May 2008 - 18 Mar 2013 |
|
Mark Glover
Pymble, Nsw 2073, Australia,
Address used since 20 May 2008 |
Director | 20 May 2008 - 04 Oct 2011 |
|
John Paul Hartmann
Seaforth, New South Wales, Australia,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 20 May 2008 |
|
Douglas S Ingram
Newport Coast, California, Usa,
Address used since 22 Jul 2001 |
Director | 22 Jul 2001 - 20 May 2008 |
|
Tracey O'dea
Queens Park, New South Wales, Australia,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 14 Oct 2002 |
|
David, Kevin Wakeley
Wahroonga, New South Wales 2076, Australia,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 24 Oct 2001 |
|
Francis R Tunney
Newport Beach, California 92663, Usa,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 22 Jul 2001 |
|
Peter, Louise Abrahamson
Castle Hill, Nsw 2154, Australia,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 01 Aug 2000 |
|
Narayanan Rajkumar
Epping, New South Wales, Australia,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 01 Aug 2000 |
|
John Raymond Green
Whale Beach, New South Wales, Australia,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 04 Dec 1996 |
|
Warren Brainard-smith
Kirribilli Sydney, New South Wales, Australia,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 02 Dec 1996 |
|
Edward A Cottrell
Mosman Sydney, New South Wales, Australia,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 01 Dec 1996 |
|
Gary Kent Binstead
Elanora 2101 Sydney, New South Wales, Australia,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 21 Oct 1994 |
|
Malcolm Dennis Tubby
Devonport, Auckland,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 07 Oct 1992 |
|
David B Bruns
Raymead Road, Maidenhead, Berks Sl68nn England,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 06 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7-9 Niall Burgess Road, Mount Wellington, New Zealand | Registered | 29 Oct 2002 - 01 Oct 2004 |
| 7-9 Niall Burgess Road, Wellington, New Zealand | Physical | 29 Oct 2002 - 29 Oct 2002 |
| 33 Vesty Drive, Mt Wellington, Auckland | Registered | 21 Aug 2000 - 29 Oct 2002 |
| 33 Vestey Drive, Mt Wellington, Auckland | Physical | 21 Aug 2000 - 29 Oct 2002 |
| 33 Vesty Drive, Mt Wellington, Auckland | Physical | 21 Aug 2000 - 21 Aug 2000 |
| Unit 2, 17 Allright Place, Mt Wellington, Auckland | Physical & registered | 15 Dec 1999 - 21 Aug 2000 |
| 8d Sylvia Park Road, Mt Wellington, Auckland | Physical | 05 May 1998 - 15 Dec 1999 |
| 8d Sylvia Park Road, Mt Wellington, Auckland, New Zealand | Registered | 05 May 1998 - 15 Dec 1999 |
| 80 Sylvia Park Road, Mt Wellington, Auckland, New Zealand | Registered | 27 Nov 1996 - 05 May 1998 |
| 100 Pah Road, Royal Oak, Auckland | Registered | 03 Nov 1993 - 27 Nov 1996 |
Financial Data
Financial info
601000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 601000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbvie Central Finance B.v. Other (Other) |
06 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbvie International Holdings Unlimited Company Other |
06 Dec 2021 - 06 Dec 2021 | |
|
Allergan, Inc Other |
Irvine California 97215 |
28 Sep 1981 - 06 Dec 2021 |
|
Allergan, Inc Other |
Irvine California 97215 |
28 Sep 1981 - 06 Dec 2021 |
Ultimate Holding Company
| Effective Date | 26 Oct 2020 |
| Name | Abbvie Inc |
| Type | Ultimate Holding Company |
| Ultimate Holding Company Number | 5126809 |
| Country of origin | US |
Location
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