General information
Schering-plough Animal Health Limited
Type: NZ Limited Company (Ltd)9429040955681
New Zealand Business Number
7232
Company Number
Registered
Company Status
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description
Schering-Plough Animal Health Limited (issued an NZ business identifier of 9429040955681) was started on 16 May 1951. 2 addresses are in use by the company: 33 Whakatiki Street, Upper Hutt (type: registered, physical). 33 Whakatiki St, Private Bag, Upper Hutt had been their registered address, up until 07 Feb 2003. Schering-Plough Animal Health Limited used more aliases, namely: Mallinckrodt Veterinary Limited from 01 Jul 1994 to 20 Nov 1997, Pitman-Moore New Zealand Limited (16 Oct 1989 to 01 Jul 1994) and Cooper Animal Health Nz Limited (04 Oct 1984 - 16 Oct 1989). 190455601 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 190455601 shares (100% of shares). "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is the classification the ABS issued to Schering-Plough Animal Health Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Whakatiki Street, Upper Hutt | Service & physical | 29 Jan 1996 |
| 33 Whakatiki Street, Upper Hutt | Registered | 07 Feb 2003 |
Contact info
64 4 4391900
Phone (Phone)
abdullah.dastyar@merck.com
Email
pauline.calvert@merck.com
Email (Primary)
ian.pawson@merck.com
Email (Primary)
https://www.msd-newzealand.com/home/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric John Flanagan
Bendigo, Victoria, 3550
Address used since 01 Jan 1970
Bendigo, Victoria, 3550
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Barry Lee Mccoy Jr
Media, Pa, 19063
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Arjen Ralf Vermolen
Hataitai, Wellington, 6021
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Pauline Louise Calvert
Wadestown, Wellington, 6012
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Ian Laurence Pawson
Lower Hutt, 5011
Address used since 29 Feb 2016 |
Director | 29 May 2006 - 08 Jun 2023 |
|
Venkat Narayanan Gudalur Bhuvaneswaran
Cherrybrook, Sydney, 2126
Address used since 01 Aug 2016
Bendigo Victoria, 3550
Address used since 01 Jan 1970
Bendigo Victoria, 3550
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - 20 Dec 2019 |
|
Paul Trevor Dodd
Vic, 3550
Address used since 01 Jan 1970
Nsw, 2090
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 20 Dec 2019 |
|
Allen Harberg Jr
Philadelphia, (pa), 19107
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 03 Jun 2019 |
|
Paul Anthony Koffman
Aotea, Porirua, 5024
Address used since 29 May 2015 |
Director | 15 Apr 2013 - 01 Aug 2016 |
|
Joanne Elizabeth Perez
Rd 1, Upper Hutt, 5371
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 Jul 2016 |
| Marcus V. | Director | 19 Oct 2011 - 17 Dec 2012 |
|
Martyn Stephen James Phillips
Heretaunga, Upper Hutt, 5018
Address used since 19 Feb 2010 |
Director | 29 May 2006 - 01 Oct 2012 |
|
Steven Hubrig Koehler
Kenilworth, New Jersey 07033, Usa,
Address used since 29 May 2006 |
Director | 29 May 2006 - 19 Oct 2011 |
|
Stijn Michiel Ehren
Jersey 07033, United States Of America,
Address used since 20 Jul 2009 |
Director | 01 Feb 2009 - 19 Oct 2011 |
|
Maria Teresa Bernas Hilado
Kenliworth, New Jersey 07033, Usa,
Address used since 01 Feb 2009 |
Director | 01 Feb 2009 - 02 Jul 2009 |
|
William John Creelman
Jersey 07033-0530, United States Of, America,
Address used since 09 May 2005 |
Director | 09 May 2005 - 01 Feb 2009 |
|
Robert Bruce Fagg
North Rocks, Nsw 2151, Australia,
Address used since 29 May 2006 |
Director | 29 May 2006 - 01 Feb 2009 |
|
Ernest Kevin Moore
Jersey 07033-0530, United States Of, America,
Address used since 09 May 2005 |
Director | 09 May 2005 - 21 Jan 2009 |
|
Douglas James Gingerella
Jersey 07033-0530, United States Of, America,
Address used since 09 May 2005 |
Director | 09 May 2005 - 29 May 2006 |
|
Raul Edwardo Kohan
New Jersey, United States Of America,
Address used since 30 Aug 1997 |
Director | 30 Aug 1997 - 09 May 2005 |
|
Hugo Wahnish
Jersey 07920, United States Of America,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 09 May 2005 |
|
Larry L Miller
Turramurra, N S W 2074, Australia,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 09 May 2005 |
|
Robert Fagg
43 Nairn Street, Mount Cook, Wellington,
Address used since 12 Sep 2003 |
Director | 08 Jul 2002 - 09 May 2005 |
|
Ray Barker
28 Hobson Street, Thorndon, Wellington,
Address used since 11 Sep 2003 |
Director | 30 Jun 2001 - 31 Dec 2003 |
|
Thomas Appio
Seatoun, Wellington,
Address used since 03 May 2002 |
Director | 03 May 2002 - 27 Jun 2003 |
|
Elizabeth Richardson
Karori, Wellington,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 14 Jun 2002 |
|
Steven C Chellevoid
Summit, New Jersey, United States Of America,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 03 May 2002 |
|
Robert Dempster
Upper Hutt,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 03 Mar 2000 |
|
Alfredo Manuel Blanco
Madison New Jersey, United States Of America,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 08 Mar 1999 |
|
Dennis Hill
Glenhoven 2156, N S W, Australia,
Address used since 30 Aug 1997 |
Director | 30 Aug 1997 - 08 Mar 1999 |
|
Anthony Wolfe
Scotch Planes New Jersey, United States Of America,
Address used since 30 Aug 1997 |
Director | 30 Aug 1997 - 08 Mar 1999 |
|
John Stephen Hellstrom
Wellington,
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 30 Oct 1998 |
|
John Malcolm Dawson
Woburn, Lower Hutt,
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 28 Feb 1998 |
|
John Stephen Hellstrom
Gorge Road, Otaki, New Zealand,
Address used since 13 Aug 1993 |
Director | 13 Aug 1993 - 30 Jun 1997 |
|
David Stuart Benson
20/30 Leonie, Condotel, Singapore,
Address used since 13 May 1996 |
Director | 13 May 1996 - 30 Jun 1997 |
|
John Malcolm Dawson
Woburn, Lower Hutt,
Address used since 07 Jan 1997 |
Director | 07 Jan 1997 - 30 Jun 1997 |
|
Geoffrey Starkey Raingill
North Sydney, N S W 2060, Australia,
Address used since 05 Sep 1995 |
Director | 05 Sep 1995 - 03 Dec 1996 |
|
David William Froesel
Chester Field, Missouri Mo 63017, U S A,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 01 Mar 1996 |
|
Harry Van Dyk
Ebenezer, New South Wales, Australia,
Address used since 22 May 1992 |
Director | 22 May 1992 - 01 Jun 1995 |
|
William J Mercer
Chesterfield, Missouri Mo 63005,, Usa,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 21 Jul 1994 |
|
Joseph Herman Ritter
Warrawee, New South Wales, Australia,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 13 Aug 1993 |
|
William Harrison Wright
Barrington, Illinois 60046, Usa,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 01 May 1993 |
|
Boyd Douglas Wainscott
Hawthorne Woods, Illinois 60047, Usa,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 04 Mar 1993 |
|
Joseph Rodney Saddler
Long Grove, Illinois 60047, Usa,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 03 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Whakatiki St, Private Bag, Upper Hutt | Registered | 29 Jan 1996 - 07 Feb 2003 |
Financial Data
Financial info
190455601
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 190455601
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoopharm B.v. Other (Other) |
16 May 1951 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Merck & Co., Inc. |
| Type | Public |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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