Dechra Veterinary Products NZ Limited
Type: NZ Limited Company (Ltd)Dechra Veterinary Products Nz Limited (New Zealand Business Number 9429031307642) was launched on 16 Nov 2010. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up to 12 Jun 2019. Dechra Veterinary Products Nz Limited used other names, namely: Rxvet Limited from 15 Nov 2010 to 15 May 2018. 8250649 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8250649 shares (100 per cent of shares), namely:
Dechra Holding Australia Pty Ltd (an other) located at Somersby, New South Wales postcode 2250. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is the category the ABS issued Dechra Veterinary Products Nz Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Giles C. | Director | 13 Dec 2017 - current |
| Ian P. | Director | 13 Dec 2017 - current |
|
Gunter Schuele
Somersby, NSW 2250
Address used since 01 Jan 1970
Gordon, NSW 2072
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Christina Gay Dark
Ourimbah, Nsw, 2258
Address used since 13 Dec 2017
Nsw, 2250
Address used since 01 Jan 1970 |
Director | 13 Dec 2017 - 18 Apr 2022 |
| Richard C. | Director | 13 Dec 2017 - 03 Apr 2019 |
|
Peter William Blaikie
Rd 1, Otaki, 5581
Address used since 01 Jun 2017
Plimmerton, Porirua, 5026
Address used since 24 Jun 2014 |
Director | 16 Nov 2010 - 13 Dec 2017 |
|
Nicholas Eric Gorman
Rd 4, Blenheim, 7274
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 13 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Dec 2017 - 12 Jun 2019 |
| 198 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 16 May 2017 - 21 Dec 2017 |
| Unit 15, 2-4 Northpoint Street, Plimmerton, Porirua, 5026 | Registered & physical | 21 Jun 2012 - 16 May 2017 |
| 23 Corlett Road, Plimmerton, Porirua, 5026 | Physical & registered | 04 Mar 2011 - 21 Jun 2012 |
| 35 Bayview Road, Paremata, Porirua, 5024 | Physical & registered | 16 Nov 2010 - 04 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dechra Holding Australia Pty Ltd Other (Other) |
Somersby New South Wales 2250 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Sonia Jane Individual |
Rd 1 Otaki 5581 |
13 May 2013 - 13 Dec 2017 |
|
Blaikie, Peter William Individual |
Rd 1 Otaki 5581 |
16 Nov 2010 - 13 Dec 2017 |
|
Gorman, Nicholas Eric Individual |
Rd 4 Blenheim 7274 |
16 Nov 2010 - 13 Dec 2017 |
|
Ne & Al Gorman Family Trust Other |
Rd 4 Blenheim 7274 |
13 Jun 2012 - 13 Dec 2017 |
|
Nicholas Eric Gorman Director |
Rd 4 Blenheim 7274 |
16 Nov 2010 - 13 Dec 2017 |
|
Peter William Blaikie Director |
Rd 1 Otaki 5581 |
16 Nov 2010 - 13 Dec 2017 |
|
Gorman, Annabel Lucy Individual |
Rd 4 Blenheim 7274 |
13 Jun 2012 - 13 Dec 2017 |
|
Blaikie Speedy Family Trust Other |
Rd 1 Otaki 5581 |
13 May 2013 - 13 Dec 2017 |
Ultimate Holding Company
| Effective Date | 12 Dec 2017 |
| Name | Dechra Pharmaceuticals Plc |
| Type | Public Limited Company |
| Country of origin | GB |
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