General information

Norgine Pty. Ltd.

Type: Overseas Asic Company (Asic)
9429036909988
New Zealand Business Number
1136765
Company Number
Registered
Company Status
005022882
Australian Company Number

Norgine Pty. Ltd. (issued a business number of 9429036909988) was registered on 09 May 2001. 1 address is in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered. 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 20 May 2009. Businesscheck's database was last updated on 30 Jan 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 15 Mar 2011
Directors
Name and Address Role Period
Galen Alexander Rudolph
Fairlight, Nsw, 2094
Address used since 28 Nov 2017
Director 21 Nov 2017 - current
Wendy L. Director 28 Feb 2022 - current
Prasanna Nadkarni
Frenchs Forest, Nsw, 2086
Address used since 19 Dec 2023
Director 15 Dec 2023 - current
Gregory Victor Millar
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 20 May 2009
Person Authorised for Service unknown - current
Gregory Victor Millar
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 20 May 2009
Person Authorised For Service unknown - unknown
Patrick John Dwyer
North Narrabeen, Nsw, 2101
Address used since 30 Mar 2022
Director 28 Feb 2022 - 15 Dec 2023
Jasdeep D. Director 07 Oct 2021 - 30 Nov 2023
Andy C. Director 17 Nov 2020 - 29 Mar 2022
Kenneth S. Director 01 Mar 2005 - 07 Oct 2021
Kenneth M.
Wahroonga, Nsw 2076,
Address used since 09 Dec 2008
Director 09 Dec 2008 - 07 Oct 2021
Peter Martin
Frenchs Forest, New South Wales 2086,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 21 Nov 2017
Patrick John Dwyer
North Narrabeen Nsw 2101, Australia,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 09 Dec 2008
Fabian Charles Dwyer
Balgowlah Heights, N S W 2093, Australia,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 28 Nov 2007
Peter Michael Stein
Northwood, Middlesex, England,
Address used since 09 May 2001
Director 09 May 2001 - 20 Jul 2006
Hilary Jean Crilly
Forestville, Nsw 2087, Australia,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 30 May 2005
Lesley Anne Dellit
Crows Nest, New South Wales, Australia 2065,
Address used since 05 Oct 2004
Director 09 May 2001 - 03 Mar 2005
Hugh Poulton
Marlow, Buckinghamshire, Sl7 2js, England,
Address used since 09 May 2001
Director 09 May 2001 - 01 Mar 2005
Peter Robert Harsant
Farnham Common, Buckinghamshire Sl23lg, England,
Address used since 09 May 2001
Director 09 May 2001 - 08 Feb 2005
Addresses
Previous address Type Period
109 Carlton Gore Road, Newmarket, Auckland Registered 20 May 2009 - 20 May 2009
Alliott Nz Limited, 109 Carlton Gore Road, Newmarket, Auckland Registered 23 Apr 2008 - 20 May 2009
Alliott Thompson Francis Limited, 109 Carlton Gore Road, Newmarket, Auckland Registered 18 May 2006 - 23 Apr 2008
Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland Registered 27 May 2005 - 18 May 2006
Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland Registered 21 May 2002 - 27 May 2005
C/- Alliott Thompson Francis Limited, Level 2, 25 Teed Street, Newmarket, Auckland Registered 09 May 2001 - 21 May 2002
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
24 May 2023
Annual return last filed
AU
Country of origin
Location
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