Allflex New Zealand, a registered company, was started on 02 Aug 1990. 9429039205063 is the business number it was issued. The company has been run by 18 directors: Jeffrey G. - an active director whose contract began on 01 Nov 2021,
Jeffrey G. - an active director whose contract began on 01 Nov 2021,
Eric John Flanagan - an active director whose contract began on 14 Jun 2023,
Pauline Louise Calvert - an active director whose contract began on 14 Jun 2023,
Ian Maxwell Newman - an inactive director whose contract began on 26 Sep 2016 and was terminated on 14 Jun 2023.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Whakatiki Street, Trentham, Upper Hutt, 5018 (types include: registered, service).
Allflex New Zealand had been using 931 Tremaine Avenue, Palmerston North as their physical address up to 24 Jan 2007.
More names used by the company, as we identified at BizDb, included: from 19 Apr 1991 to 28 Jan 1993 they were named Allflex Holdings Limited, from 06 Dec 1990 to 19 Apr 1991 they were named Sfie New Zealand Limited and from 02 Aug 1990 to 06 Dec 1990 they were named Runymede Eighteen Limited.
Other active addresses
Address #4: 33 Whakatiki Street, Trentham, Upper Hutt, 5018 New Zealand
Registered & service address used from 22 Jun 2023
Principal place of activity
17 El Prado Drive, Palmerston North, 4470 New Zealand
Previous addresses
Address #1: 931 Tremaine Avenue, Palmerston North
Physical address used from 17 Jun 1997 to 24 Jan 2007
Address #2: 11th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered address used from 10 Jun 1991 to 24 Jan 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Allflex Europe S.a. | 02 Aug 1990 - | |
Ultimate Holding Company
Jeffrey G. - Director
Appointment date: 01 Nov 2021
Jeffrey G. - Director
Appointment date: 01 Nov 2021
Eric John Flanagan - Director
Appointment date: 14 Jun 2023
ASIC Name: Intervet Australia Pty Limited
Address: Kellyville, Nsw, 2155 Australia
Address used since 14 Jun 2023
Pauline Louise Calvert - Director
Appointment date: 14 Jun 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Jun 2023
Ian Maxwell Newman - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 14 Jun 2023
ASIC Name: Allflex Australia Pty. Ltd.
Address: Victoria Point, Qld, 4165 Australia
Address used since 12 Mar 2021
Address: Capalaba, Qld, 4165 Australia
Address: Redland Bay, Qld, 4165 Australia
Address used since 26 Sep 2016
Address: Capalaba, Qld, 4165 Australia
Address: Capalaba, Qld, 4157 Australia
Johann Hendrik Breytenbach - Director (Inactive)
Appointment date: 13 Dec 2021
Termination date: 14 Jun 2023
Address: Bryanston, Gauteng, 2021 South Africa
Address used since 13 Dec 2021
Ian Lahiffe - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 02 Nov 2021
Address: 6 Chaoyang Park South Road, Chaoyang District, Beijing, 100026 China
Address used since 30 Jun 2020
Emily T. - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 01 Nov 2021
Shane Patrick Mcmanaway - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 30 Jun 2020
Address: Moffats Road, Rd1, Carterton, 5791 New Zealand
Address used since 15 Nov 2012
Hans-stefan W. - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 01 Apr 2019
Jacques M. - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 26 Sep 2016
Philippe Jean Dubouix - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 15 May 2012
Address: 78110 Le Vesinet, France,
Address used since 21 Mar 2005
Michael John Connole - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 29 Nov 2005
Address: Cleveland, Queensland, Australia,
Address used since 03 Sep 2001
Gilles De Vienne - Director (Inactive)
Appointment date: 18 Oct 1995
Termination date: 21 Mar 2005
Address: London, Sw 193 Ln, United Kingdom,
Address used since 18 Oct 1995
Christian Emile Marcel Jouzel - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 21 Mar 2005
Address: Dallas, Texas 75248, Usa,
Address used since 01 Apr 2002
Jerome Reboul - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 01 Dec 2000
Address: London, W 2 T D, United Kingdom,
Address used since 20 Mar 1992
Wayne Robert Boyd - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 09 Sep 1999
Address: R D 3, Albany, Auckland,
Address used since 18 Jan 1993
Marie Joseph Francois Schnieder - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 20 Jun 1995
Address: Midi, 75007 Paris, France,
Address used since 20 Mar 1992
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