General information
Boehringer Ingelheim Animal Health New Zealand Limited
Type: NZ Limited Company (Ltd)9429038532030
New Zealand Business Number
664734
Company Number
Registered
Company Status
Boehringer Ingelheim Animal Health New Zealand Limited (issued an NZBN of 9429038532030) was incorporated on 25 Jan 1995. 2 addresses are in use by the company: Level 2, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: registered, service). Level 2, 3 Kehu Way, Sylvia Park, Mount Wellington, Auckland had been their registered address, up to 09 Jan 2024. Boehringer Ingelheim Animal Health New Zealand Limited used more names, namely: Merial New Zealand Limited from 23 Jul 1997 to 29 Mar 2018, Rhone Merieux New Zealand Limited (13 Nov 1995 to 23 Jul 1997) and Sanofi Animal Health (Nz) Limited (25 Jan 1995 - 13 Nov 1995). 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares). Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Physical | 13 Apr 2018 |
| Level 2, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 09 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Terence Fitzpatrick
Grafton, Auckland, 1023
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Dirk Otto
Cremorne, Nsw, 2090
Address used since 01 Aug 2022 |
Director | 01 Jun 2022 - current |
|
Matthew David Campbell
Mount Eden, Auckland, 1024
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Gregory Mark Lambert
Auckland Central, Auckland, 1010
Address used since 20 Jan 2023
Mount Eden, Auckland, 1024
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 31 Jul 2023 |
|
Steven Kenneth Hole Rochester
Whitford, Auckland, 2571
Address used since 25 May 2016 |
Director | 10 Oct 2005 - 05 Dec 2022 |
|
Wesley Douglas Cook
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Putney, New South Wales, 2112
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 01 Jun 2022 |
|
Paul Stoughton Casady
Suwanee, Georgia, 30024
Address used since 25 May 2016 |
Director | 28 Nov 2012 - 06 Mar 2017 |
|
Jorge Enrique Sole
Cumming, Ga 30041, Usa,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 28 Nov 2012 |
|
William Joseph Thesing Jr
Alpharetta, Ga 30005, Usa,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 01 Mar 2008 |
|
Roseanne Hosken
Manukau City,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 14 Oct 2005 |
|
Michel Lachaussee
20-13 Ichibancho, Chiyoda-ku, Tokyo 102-0082, Japan,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - 14 Oct 2005 |
|
Delwyn Arthur Birkhofer
99 Customs St West, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 14 Oct 2005 |
|
Kerry Colborne
Remuera,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 01 Mar 2004 |
|
Alan Reade
Flat 4, London Sw1x Obb, U.k.,
Address used since 08 Jun 2000 |
Director | 08 Jun 2000 - 10 Nov 2003 |
|
David Mcbeath
Carrick Hills, Ayr Ka7 4ld, United Kingdom,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 30 Jan 2003 |
|
David Alexander Biland
Mellons Bay, Howick, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 16 Jul 2002 |
|
Max Gauphichon
69007 Lyon,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 31 Jan 2002 |
|
Phillip Kim Lee
Osterley Way, Manukau City, Auckland,
Address used since 08 Jun 2000 |
Director | 08 Jun 2000 - 01 Mar 2001 |
|
Steven Kenneth Hole Rochester
Whitford, Auckland,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 30 Oct 2000 |
|
Louis Champel
London Sw1,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 05 Jun 2000 |
|
Thierry Descollonges
29 Ave Tony Garnier, 69008 Lyon, France,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 27 Nov 1997 |
|
Jerome Gervais
69600 Oullins, France,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 27 Nov 1997 |
|
Nigel Allen Toft
Karori, Wellington,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 08 May 1997 |
|
Theodore Lee Toburen
108 Herera Street Legaspi Village, Makati Metro Manila, Philippines 1229,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 31 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Kehu Way, Sylvia Park, Mount Wellington, Auckland, 1060 | Registered & service | 08 Jan 2024 - 09 Jan 2024 |
| Level 3, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Registered & service | 13 Apr 2018 - 08 Jan 2024 |
| Level 3, Merial House, 2 Osterley Way, Manukau City, Auckland | Registered | 17 Apr 2001 - 17 Apr 2001 |
| Level 3, Merial Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Registered | 17 Apr 2001 - 13 Apr 2018 |
| Level 3, Merial Building, 2 Osterley Way, Manukau City, Auckland, 2104 | Physical | 16 Apr 2001 - 13 Apr 2018 |
| Level 3 Merial House, 2 Osterley Way, Manukau City, Auckland | Physical | 16 Apr 2001 - 16 Apr 2001 |
| 18 Peterkin Street, Wingate, Lower Hutt | Registered | 01 Oct 1998 - 17 Apr 2001 |
| Curran Sole & Tuck, 22 Amersham Way, Manuaku City | Registered | 20 Nov 1995 - 01 Oct 1998 |
| 18 Peterkin Street, Wingate, Lower Hutt | Physical | 25 Jan 1995 - 16 Apr 2001 |
| Curran Sole & Tuck, 22 Amersham Way, Manuaku City | Physical | 25 Jan 1995 - 25 Jan 1995 |
Financial Data
Financial info
5000000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrb 46795 - Boehringer Ingelheim Animal Health International Gmbh Other (Other) |
09 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merial S.a.s. Other |
25 Jan 1995 - 09 Jan 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | C.h. Boehringer Sohn Ag & Co. Kg |
| Type | Limited Partnership |
| Country of origin | DE |
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