General information
Hipra New Zealand Limited
Type: NZ Limited Company (Ltd)9429031188692
New Zealand Business Number
3307912
Company Number
Registered
Company Status
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description
Hipra New Zealand Limited (issued an NZBN of 9429031188692) was incorporated on 17 Mar 2011. 2 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 26 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is the classification the Australian Bureau of Statistics issued to Hipra New Zealand Limited. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Maria Del Mar E. | Director | 17 Mar 2011 - current |
|
Sven Olaf Fleischmann
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bilgola, Nsw, 2107
Address used since 28 Oct 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Oct 2015 - current |
| Peter Cyriel A. S. | Director | 21 Mar 2025 - current |
| David C. | Director | 21 Mar 2025 - current |
| Carlos E. | Director | 17 Mar 2011 - 21 Mar 2025 |
| David E. | Director | 17 Mar 2011 - 21 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 14 Feb 2020 - 26 Feb 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 07 Oct 2019 - 26 Feb 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 07 Oct 2019 - 14 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 12 Mar 2019 - 07 Oct 2019 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 05 Jun 2018 - 12 Mar 2019 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 05 Jun 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 10 Nov 2015 - 05 Jun 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 17 Dec 2014 - 10 Nov 2015 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 17 Mar 2011 - 10 Nov 2015 |
| 10 Derrimore Heights, Clover Park, Manukau, 2023 | Physical | 17 Mar 2011 - 17 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laboratorios Hipra, S.a. Other (Other) |
17 Mar 2011 - current |
Location
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