General information
Norgine Pty. Ltd.
Type: Overseas Asic Company (Asic)9429036909988
New Zealand Business Number
1136765
Company Number
Registered
Company Status
005022882
Australian Company Number
Norgine Pty. Ltd. (issued a business number of 9429036909988) was registered on 09 May 2001. 1 address is in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered. 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 20 May 2009. Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 15 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Galen Alexander Rudolph
Fairlight, Nsw, 2094
Address used since 28 Nov 2017 |
Director | 21 Nov 2017 - current |
|
Prasanna Nadkarni
Frenchs Forest, Nsw, 2086
Address used since 19 Dec 2023 |
Director | 15 Dec 2023 - current |
| Mark A. | Director | 01 Dec 2024 - current |
|
Gregory Victor Millar
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 20 May 2009 |
Person Authorised For Service | unknown - unknown |
|
Gregory Victor Millar
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 20 May 2009 |
Person Authorised for Service | unknown - current |
| Wendy L. | Director | 28 Feb 2022 - 30 Sep 2024 |
|
Patrick John Dwyer
North Narrabeen, Nsw, 2101
Address used since 30 Mar 2022 |
Director | 28 Feb 2022 - 15 Dec 2023 |
| Jasdeep D. | Director | 07 Oct 2021 - 30 Nov 2023 |
| Andy C. | Director | 17 Nov 2020 - 29 Mar 2022 |
| Kenneth S. | Director | 01 Mar 2005 - 07 Oct 2021 |
|
Kenneth M.
Wahroonga, Nsw 2076,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 07 Oct 2021 |
|
Peter Martin
Frenchs Forest, New South Wales 2086,
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 21 Nov 2017 |
|
Patrick John Dwyer
North Narrabeen Nsw 2101, Australia,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 09 Dec 2008 |
|
Fabian Charles Dwyer
Balgowlah Heights, N S W 2093, Australia,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 28 Nov 2007 |
|
Peter Michael Stein
Northwood, Middlesex, England,
Address used since 09 May 2001 |
Director | 09 May 2001 - 20 Jul 2006 |
|
Hilary Jean Crilly
Forestville, Nsw 2087, Australia,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 30 May 2005 |
|
Lesley Anne Dellit
Crows Nest, New South Wales, Australia 2065,
Address used since 05 Oct 2004 |
Director | 09 May 2001 - 03 Mar 2005 |
|
Hugh Poulton
Marlow, Buckinghamshire, Sl7 2js, England,
Address used since 09 May 2001 |
Director | 09 May 2001 - 01 Mar 2005 |
|
Peter Robert Harsant
Farnham Common, Buckinghamshire Sl23lg, England,
Address used since 09 May 2001 |
Director | 09 May 2001 - 08 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland | Registered | 20 May 2009 - 20 May 2009 |
| Alliott Nz Limited, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 23 Apr 2008 - 20 May 2009 |
| Alliott Thompson Francis Limited, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 18 May 2006 - 23 Apr 2008 |
| Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 27 May 2005 - 18 May 2006 |
| Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 21 May 2002 - 27 May 2005 |
| C/- Alliott Thompson Francis Limited, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 09 May 2001 - 21 May 2002 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
21 May 2024
Annual return last filed
AU
Country of origin
Location
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