General information

Norbrook New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037966096
New Zealand Business Number
883392
Company Number
Registered
Company Status

Norbrook New Zealand Limited (New Zealand Business Number 9429037966096) was registered on 03 Dec 1997. 2 addresses are in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, service). Level 11, K P M G Centre, 9 Princes Street, Auckland had been their registered address, until 24 May 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & service & registered 24 May 2004
Directors
Name and Address Role Period
Robert William Mcnab
Hawthorn, Vic, 3122
Address used since 04 Dec 2023
Hawthorn East, Vic, 3123
Address used since 25 May 2018
Tullamarine, Vic, 3043
Address used since 01 Jan 1970
Director 25 May 2018 - current
Oliver M. Director 18 Jul 2023 - current
Andrea I. Director 16 Oct 2023 - current
Shane R. Director 30 Oct 2023 - current
Liam N. Director 20 Apr 2016 - 30 Oct 2023
Martin M. Director 03 Dec 1997 - 28 Sep 2023
John M. Director 01 Dec 2017 - 28 Nov 2019
James Patrick Morgan
Terrigal, Nsw, 2260
Address used since 22 Apr 2016
Vic 3043,
Address used since 01 Jan 1970
Vic 3043,
Address used since 01 Jan 1970
Director 22 Apr 2016 - 25 May 2018
The Honourable Edward H. Director 11 Jun 2014 - 01 Dec 2017
Professor The Honourable James H. Director 11 Jun 2014 - 01 Dec 2017
Peter Vigilante
Wantirna South, Victoria, 3152
Address used since 31 Jul 2015
Vic 3043,
Address used since 01 Jan 1970
Vic 3043,
Address used since 01 Jan 1970
Director 31 Jul 2015 - 22 Apr 2016
Lord Ballyedmond
Greenpark Road, Rostrevor County Down, Northern Ireland,
Address used since 03 Dec 1997
Director 03 Dec 1997 - 14 Mar 2014
Addresses
Previous address Type Period
Level 11, K P M G Centre, 9 Princes Street, Auckland Registered 12 Apr 2000 - 24 May 2004
Level 11, K P M G Centre, 9 Princes Street, Auckland Physical 08 Dec 1997 - 24 May 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
July
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Norbrook Holdings Bv
Other (Other)
03 Dec 1997 - current

Ultimate Holding Company
Effective Date 08 Oct 2019
Name Norbrook Holdings Limited
Type Company
Ultimate Holding Company Number 2258447
Country of origin GB
Location
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