General information
Allflex New Zealand
Type: NZ Unlimited Company (Ultd)9429039205063
New Zealand Business Number
475559
Company Number
Registered
Company Status
056278818
GST Number
Allflex New Zealand (New Zealand Business Number 9429039205063) was launched on 02 Aug 1990. 7 addresess are in use by the company: 33 Whakatiki Street, Trentham, Upper Hutt, 5018 (type: registered, service). 931 Tremaine Avenue, Palmerston North had been their physical address, up to 24 Jan 2007. Allflex New Zealand used more aliases, namely: Allflex Holdings Limited from 19 Apr 1991 to 28 Jan 1993, Sfie New Zealand Limited (06 Dec 1990 to 19 Apr 1991) and Runymede Eighteen Limited (02 Aug 1990 - 06 Dec 1990). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 El Prado Drive, Palmerston North, 4470 | Physical & registered & service | 24 Jan 2007 |
| Private Bag 11003, Palmerston North, 4470 | Postal | 03 Sep 2019 |
| 17 El Prado Drive, Palmerston North, 4470 | Office & delivery | 03 Sep 2019 |
| 33 Whakatiki Street, Trentham, Upper Hutt, 5018 | Registered & service | 22 Jun 2023 |
Contact info
64 6 3567199
Phone (Phone)
allflexapnz@msd.com
Email (nzbn-reserved-invoice-email-address-purpose)
custserv@allflex.co.nz
Email
www.allflex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jeffrey Gruen | Director | 01 Nov 2021 - current |
| Jeffrey Adam Gruen | Director | 01 Nov 2021 - current |
|
Eric John Flanagan
Kellyville, Nsw, 2155
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Pauline Louise Calvert
Wadestown, Wellington, 6012
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Ian Maxwell Newman
Victoria Point, Qld, 4165
Address used since 12 Mar 2021
Capalaba, Qld, 4165
Address used since 01 Jan 1970
Redland Bay, Qld, 4165
Address used since 26 Sep 2016
Capalaba, Qld, 4165
Address used since 01 Jan 1970
Capalaba, Qld, 4157
Address used since 01 Jan 1970 |
Director | 26 Sep 2016 - 14 Jun 2023 |
|
Johann Hendrik Breytenbach
Bryanston, Gauteng, 2021
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - 14 Jun 2023 |
|
Ian Lahiffe
6 Chaoyang Park South Road, Chaoyang District, Beijing, 100026
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - 02 Nov 2021 |
| Emily Dunn Throop | Director | 30 Jun 2020 - 01 Nov 2021 |
|
Shane Patrick Mcmanaway
Moffats Road, Rd1, Carterton, 5791
Address used since 15 Nov 2012 |
Director | 29 Nov 2005 - 30 Jun 2020 |
| Hans-stefan W. | Director | 26 Sep 2016 - 01 Apr 2019 |
| Jacques M. | Director | 21 Mar 2005 - 26 Sep 2016 |
|
Philippe Jean Dubouix
78110 Le Vesinet, France,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 15 May 2012 |
|
Michael John Connole
Cleveland, Queensland, Australia,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 29 Nov 2005 |
|
Gilles De Vienne
London, Sw 193 Ln, United Kingdom,
Address used since 18 Oct 1995 |
Director | 18 Oct 1995 - 21 Mar 2005 |
|
Christian Emile Marcel Jouzel
Dallas, Texas 75248, Usa,
Address used since 01 Apr 2002 |
Director | 09 Sep 1999 - 21 Mar 2005 |
|
Jerome Reboul
London, W 2 T D, United Kingdom,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 01 Dec 2000 |
|
Wayne Robert Boyd
R D 3, Albany, Auckland,
Address used since 18 Jan 1993 |
Director | 18 Jan 1993 - 09 Sep 1999 |
|
Marie Joseph Francois Schnieder
Midi, 75007 Paris, France,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 20 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Whakatiki Street, Trentham, Upper Hutt, 5018 | Registered & service | 22 Jun 2023 |
Principal place of activity
| 17 El Prado Drive , Palmerston North , 4470 |
| Previous address | Type | Period |
|---|---|---|
| 931 Tremaine Avenue, Palmerston North | Physical | 17 Jun 1997 - 24 Jan 2007 |
| 11th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered | 10 Jun 1991 - 24 Jan 2007 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
December
Financial report filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Allflex Europe S.a. Other (Other) |
02 Aug 1990 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Merck & Co., Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2015 Galloping Hill Road Kenilworth New Jersey 07033 |
Location
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