Dec Pharmaceutical Limited
Type: NZ Limited Company (Ltd)Dec Pharmaceutical Limited (issued an NZ business identifier of 9429038265853) was started on 19 Aug 1996. 5 addresess are currently in use by the company: P O Box 20055, Hamilton, 3200 (type: postal, office). C/- Interag, 558 Te Rapa Road, Hamilton, New Zealand had been their physical address, up until 19 Sep 2000. Dec Pharmaceutical Limited used other aliases, namely: Dec Manufacturing Nz Limited from 21 Dec 2017 to 01 Mar 2019, Dec (Manufacturing) Nz (04 Aug 1999 to 21 Dec 2017) and Interag (20 Jan 1999 - 04 Aug 1999). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dec International Nz Limited (an entity) located at Hamilton. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is the classification the Australian Bureau of Statistics issued Dec Pharmaceutical Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 558 Te Rapa Road, Hamilton | Physical & registered & service | 19 Sep 2000 |
| P O Box 20055, Hamilton, 3200 | Postal | 01 Aug 2019 |
| 558 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Alderton
Karaka, 2580
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
William Stanley Thompson
Hamilton Central, Hamilton, 3204
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 07 Mar 2024 |
|
Jack Graeme Jenkins
Cambridge, Cambridge, 3434
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 06 Jan 2021 |
|
Randal Albrecht
Monona, Wisconsin 53716, Wisconsin, WI 53716
Address used since 31 Aug 2015 |
Director | 19 Aug 1996 - 28 Jul 2020 |
|
Simon Richard Stanley Thompson
Chartwell, Hamilton, 3210
Address used since 27 Jul 2017 |
Director | 01 Oct 2012 - 16 Jul 2020 |
|
Dean Raymond Epps
Rd 3, Cambridge, 3495
Address used since 10 Sep 2009 |
Director | 30 Jul 2001 - 30 Jun 2015 |
|
Kathryn Shelley Wilson
Rd 9, Hamilton, 3289
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 30 Jun 2015 |
|
William Stanley Thompson
Rd 1, Queenstown, 9371
Address used since 01 Apr 2010 |
Director | 20 Jan 2000 - 18 Jun 2014 |
|
Robert Anthony Kmoch
53711, United States Of America,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 10 Aug 2001 |
|
Paul Devries Thompson
Wisconsin 53711, United States Of, America,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 10 Aug 2001 |
|
Henrik Moe
Madison, Wisconsin 53711, United States Of America,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 11 Jun 2001 |
| 558 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| C/- Interag, 558 Te Rapa Road, Hamilton, New Zealand | Physical & registered | 19 Sep 2000 - 19 Sep 2000 |
| C/- Interag, 558 Te Rapa Road, Hamilton, New Zealand | Registered | 11 Apr 2000 - 19 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
19 Aug 1996 - current |
Ultimate Holding Company
| Name | Dec International Inc |
| Type | Company |
| Country of origin | US |
| Address |
951 Kimball Lane Suite 204d Verona WI 53593 |
 |
Smart Farm Technologies Limited 558 Te Rapa Road |
|
Interag 558 Te Rapa Road |
|
Dec International NZ Limited 558 Te Rapa Road |
|
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Smart Farm Technologies Limited 558 Te Rapa Road |
|
Dec International NZ Limited 558 Te Rapa Road |
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