General information
Jurox New Zealand Limited
Type: NZ Limited Company (Ltd)9429038308680
New Zealand Business Number
811227
Company Number
Registered
Company Status
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description
Jurox New Zealand Limited (issued an NZ business identifier of 9429038308680) was launched on 30 May 1996. 4 addresses are in use by the company: Level 4, 8 Mahuhu Crescent, Auckland, 1010 (type: registered, physical). 8 Kordel Place, East Tamaki, Auckland had been their registered address, up to 19 Oct 2022. Jurox New Zealand Limited used other aliases, namely: Malakoff Investments Limited from 30 May 1996 to 11 Jul 1996. 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), namely:
Zoetis New Zealand Limited (an entity) located at Auckland postcode 1010. "Drug wholesaling - veterinary" (ANZSIC F372030) is the category the Australian Bureau of Statistics issued Jurox New Zealand Limited. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Gardiner Street, Rutherford Nsw, 2320 | Postal & delivery | 06 Nov 2020 |
| Level 4, 8 Mahuhu Crescent, Auckland, 1010 | Registered & physical & service | 19 Oct 2022 |
Contact info
61 2 49318200
Phone (Phone)
kim.corling@jurox.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
kim.corling@jurox.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Ren Williams
Waverley, New South Wales, 2024
Address used since 30 Sep 2022
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 30 Sep 2022 - current |
|
Racquel Dowell
Mill Park, Victoria,
Address used since 30 Sep 2022
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 30 Sep 2022 - current |
|
Vanessa Macdonald
Omaha, 0986
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Melissa Jane Mcewan
Kensington, New South Wales, 2033
Address used since 30 Sep 2022
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 30 Sep 2022 - current |
|
Gwennyth Isobell O'brien
Woodville, 2320
Address used since 01 Jan 1970
Woodville, 2320
Address used since 01 Jan 1970
1137 Paterson Road, Woodville N S W 2321,
Address used since 01 Jan 2005 |
Director | 24 Feb 1997 - 30 Sep 2022 |
|
John James O'brien
1137 Paterson Road, Woodville N S W 2321,
Address used since 01 Jan 2005
Woodville, 2320
Address used since 01 Jan 1970
Woodville, 2320
Address used since 01 Jan 1970 |
Director | 24 Feb 1997 - 30 Sep 2022 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 30 May 1996 |
Director | 30 May 1996 - 24 Feb 1997 |
|
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 30 May 1996 |
Director | 30 May 1996 - 24 Feb 1997 |
Addresses
Principal place of activity
| 8 Kordel Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 8 Kordel Place, East Tamaki, Auckland, 2013 | Registered & physical | 16 Nov 2020 - 19 Oct 2022 |
| 8 Kordel Place, East Tamaki, Auckland | Registered & physical | 30 Nov 2006 - 16 Nov 2020 |
| 38 A Firth Street, Drury, South Auckland | Physical | 05 Aug 2003 - 30 Nov 2006 |
| 38 A Firth Street, Drury, Auckland | Registered | 05 Aug 2003 - 30 Nov 2006 |
| 118 Main Highway, Ellerslie, Auckland | Registered | 30 Jul 2002 - 05 Aug 2003 |
| 285 Irwin Road, R D 4, Pukekohe | Registered | 08 Aug 2001 - 30 Jul 2002 |
| 285 Irwin Road, R D 4, Pukekohe | Physical | 08 Aug 2001 - 08 Aug 2001 |
| 118 Main Highway, Ellerslie, Auckland | Physical | 08 Aug 2001 - 08 Aug 2001 |
| 1770 Ponga Road, R D, Papakura | Physical | 08 Aug 2001 - 05 Aug 2003 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 08 Aug 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 11 Oct 1999 - 08 Aug 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Oct 1999 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
November
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoetis New Zealand Limited Shareholder NZBN: 9429030896963 Entity (NZ Limited Company) |
Auckland 1010 |
07 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Betrola Australia Pty Limited Other |
Woodville New South Wales 2321 |
28 Jul 2021 - 07 Oct 2022 |
|
Betrola Pty Limited Other |
1137 Paterson Road Woodville New South Wales, Australia |
30 May 1996 - 28 Jul 2021 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | Zoetis Inc. |
| Type | Holding Company |
| Ultimate Holding Company Number | 645574134 |
| Country of origin | US |
Location
Companies nearby
 |
Provet NZ Pty Ltd 8 Kordel Place |
|
Auckland Packaging Company Limited 5 Beale Place |
|
The Display Group Limited 5 Beale Place |
|
Foley Industries Limited 33 Bishop Dunn Place |
|
The St Peters Special School Charitable Trust 28-32 Bishop Dunn Place |
|
Health Foods International Limited Cnr Kordel Place And Accent Dr |
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|
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