General information
Parnell NZ Co Limited
Type: NZ Limited Company (Ltd)9429032137989
New Zealand Business Number
2283167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description
Parnell Nz Co Limited (issued a business number of 9429032137989) was registered on 13 Jul 2009. 9 addresess are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: postal, delivery). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 23 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Parnell Pharmaceuticals Pty Ltd (an other) located at 476 Gardeners Road, Alexandria postcode 2015. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is the category the Australian Bureau of Statistics issued to Parnell Nz Co Limited. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland 1010 | Other (Address For Share Register) | 13 Jul 2009 |
| Level 1, 171 Hobson Street, Auckland, 1010 | Delivery & office | 14 Jun 2019 |
| Po Box 73160, Auckland Airport, Auckland, 2150 | Postal | 14 Jun 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 23 Jul 2021 |
Contact info
61 02 96674411
Phone (Phone)
brad.mccarthy@parnell.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.parnell.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Richard Bell
Woollahra, 2025
Address used since 01 Nov 2021
476 Gardeners Road, Alexandria, 2015
Address used since 01 Jan 1970
476 Gardeners Road, Alexandria, 2015
Address used since 01 Jan 1970
Woollahra, 2025
Address used since 01 Jul 2015 |
Director | 13 Jul 2009 - current |
|
Brad Richard Mccarthy
Mosman, Nsw, 2088
Address used since 27 Jan 2023
Northbridge, Nsw, 2063
Address used since 02 Jul 2018
Alexandria Nsw, 2015
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 05 May 2015
Alexandria Nsw, 2015
Address used since 01 Jan 1970 |
Director | 18 Sep 2013 - current |
|
Robert Thomas Joseph
56th Street, Kansas City, 64113
Address used since 01 Jul 2015 |
Director | 13 Jul 2009 - 14 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 23 Jul 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Postal & delivery & office | 07 Jun 2023 |
Principal place of activity
| Level 1, 171 Hobson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 30 Jun 2021 - 23 Jul 2021 |
| Level 1, 171 Hobson Street, Auckland, 1010 | Physical & registered | 13 Jul 2009 - 30 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Pharmaceuticals Pty Ltd Other (Other) |
476 Gardeners Road Alexandria 2015 |
13 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Parnell Pharmaceuticals Holdings Ltd |
| Type | Limited By Shares |
| Ultimate Holding Company Number | 137904413 |
| Country of origin | AU |
| Address |
Unit 4 476 Gardeneres Road Alexandria 2015 |
Location
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