General information
Ceva Animal Health (nz) Limited
Type: NZ Limited Company (Ltd)9429038004223
New Zealand Business Number
874353
Company Number
Registered
Company Status
Ceva Animal Health (Nz) Limited (issued an NZBN of 9429038004223) was launched on 17 Sep 1997. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau had been their registered address, until 22 Jul 2011. Ceva Animal Health (Nz) Limited used more aliases, namely: Sanofi Animal Health (Nz) Limited from 17 Sep 1997 to 27 Jan 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 22 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Abbott
North Wahroonga, New South Wales, 2076
Address used since 10 Jul 2023
West Pymble, New South Wales, 2073
Address used since 30 Jul 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 30 Jul 2019 - current |
| Valerie M. | Director | 31 Mar 2023 - current |
|
Anthony John Strait
Lenexa, Kansas, 66220
Address used since 01 May 2018 |
Director | 01 May 2018 - 31 Mar 2023 |
|
Anne Macfarlane
North Wahroonga, New South Wales, 2076
Address used since 01 Feb 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 30 Jul 2019 |
| Valerie M. | Director | 12 Oct 2015 - 01 May 2018 |
|
Arnaud Marie Leboulanger
Bellevue Hill, NSW 2023
Address used since 16 May 2014
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 15 Jun 2011 - 01 Feb 2016 |
| Francois B. | Director | 26 Aug 2014 - 12 Oct 2015 |
| Ruud A. | Director | 07 Apr 2010 - 26 Aug 2014 |
|
Robert Neville Shrubsall
Whangamata 2982,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 05 Jul 2011 |
|
Jean-pierre Lebrette
Bordeauz, France,
Address used since 14 Apr 1998 |
Director | 14 Apr 1998 - 28 Jul 2009 |
|
Tycho Vos
40350 Petaling Jaya, Malaysia,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 28 Jul 2009 |
|
Laurent Mogenet
Damansara Heights, 50490 Kuala Lumpar, Malaysia,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 01 Nov 2003 |
|
Arnaud Gabriel Bourgeois
46000 Petaling Jaya, Malaysia,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 21 Feb 2002 |
|
Hugh Alan Buck
55000 Kuala Lumpar, Malaysia,
Address used since 14 Apr 1998 |
Director | 14 Apr 1998 - 20 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 03 Aug 2010 - 22 Jul 2011 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 06 Apr 2006 - 03 Aug 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 07 Apr 2004 - 06 Apr 2006 |
| Curran Sole & Tuck, Chartered Accountants, 3rd Fl, 22 Amersham Way, Auckland | Registered | 10 Apr 2001 - 07 Apr 2004 |
| Curran Sole & Tuck, Chartered Accountants, 3rd Fl, 22 Amersham Way, Auckland | Registered | 11 Apr 2000 - 10 Apr 2001 |
| Curran Sole & Tuck, Chartered Accountants, 3rd Fl, 22 Amersham Way, Auckland | Physical | 20 Sep 1997 - 07 Apr 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland | Physical | 20 Sep 1997 - 20 Sep 1997 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceva Sante Animale Other (Other) |
17 Sep 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ceva Sante Animale |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
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|
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|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |