General information

Sirona Animal Health Limited

Type: NZ Limited Company (Ltd)
9429030452275
New Zealand Business Number
4098678
Company Number
Registered
Company Status
110204620
GST Number
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description

Sirona Animal Health Limited (issued a New Zealand Business Number of 9429030452275) was incorporated on 05 Nov 2012. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). 125A Oceanbeach Road, Mount Maunganui had been their registered address, until 13 Jun 2022. 2525068 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Nicholson, Claire Rosalind (a director) located at Mt Maunganui, Tauranga postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Nicholson, Michael John (an individual) - located at Mount Maunganui. Moving on to the next group of shareholders, share allotment (2425065 shares, 96.04%) belongs to 2 entities, namely:
Nicholson, Michael John, located at Mount Maunganui (an individual),
Nicholson, Claire Rosalind, located at Mt Maunganui, Tauranga (a director). "Drug wholesaling - veterinary" (business classification F372030) is the category the Australian Bureau of Statistics issued to Sirona Animal Health Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical & service 13 Jun 2022
Contact info
64 21 332733
Phone (Phone)
claire@sironaanimalhealth.com
Email
www.sironaanimalhealth.com
Website
Directors
Name and Address Role Period
Claire Rosalind Nicholson
Mt Maunganui, Tauranga, 3116
Address used since 05 Nov 2012
Director 05 Nov 2012 - current
Michael John Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Addresses
Previous address Type Period
125a Oceanbeach Road, Mount Maunganui, 3116 Registered & physical 05 Nov 2012 - 13 Jun 2022
Financial Data
Financial info
2525068
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicholson, Claire Rosalind
Director
Mt Maunganui
Tauranga
3116
05 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholson, Michael John
Individual
Mount Maunganui
3116
15 Jan 2013 - current
Shares Allocation #3 Number of Shares: 2425065
Shareholder Name Address Period
Nicholson, Michael John
Individual
Mount Maunganui
3116
15 Jan 2013 - current
Nicholson, Claire Rosalind
Director
Mt Maunganui
Tauranga
3116
05 Nov 2012 - current
Shares Allocation #4 Number of Shares: 100001
Shareholder Name Address Period
Nicholson, Michael John
Individual
Mount Maunganui
3116
15 Jan 2013 - current
Nicholson, Claire Rosalind
Director
Mt Maunganui
Tauranga
3116
05 Nov 2012 - current
Location
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