Pharmaco (N.Z.) Limited

Company Info

Pharmaco (N.Z.) Limited is a NZ Limited Company. Corporation Number assigned to this company is 19662 and NZ Business Number is 9429040898773. The Pharmaco (N.Z.) Limited was incorporated on Thursday 16th March 1967, so the company age is fifty years and five months and fifteen days. The company registration status is Registered.

Pharmaco (N.Z.) Limited register office address is 4 Fisher Crescent, Mount Wellington, Auckland, 1060 , New Zealand.

The company changed its name 1 times. On Thursday 16th March 1967 the name changed to Pharmethicals (N.Z.) Limited.

Pharmaco (N.Z.) Limited on map

Key Data

NamePharmaco (N.Z.) Limited
Company TypeNZ Limited Company
Company Number19662
New Zealand Business ID9429040898773
StatusRegistered
Constitution FieldYes
Incorporation date1967-03-16
Company age fifty years and five months and fifteen days

Addresses

Registered Office:
4 Fisher Crescent, Mount Wellington, Auckland, 1060 , New Zealand
GPS Coordinates:
36° 55' 27.3" S, 174° 51' 14" E

Address for service:
4 Fisher Crescent, Mount Wellington, Auckland, 1060 , New Zealand
GPS Coordinates:
36° 55' 27.3" S, 174° 51' 14" E

Address for records:
4 Fisher Crescent, Mount Wellington, Auckland, 1060 , New Zealand
GPS Coordinates:
36° 55' 27.3" S, 174° 51' 14" E

Address for share register:
4 Fisher Crescent, Mount Wellington, Auckland, 1060 , New Zealand
GPS Coordinates:
36° 55' 27.3" S, 174° 51' 14" E

Other data

Directors

NameAppointment Date
Kenneth Martin TAYLOR2013-04-01
Christopher David Lionel YOUNG2011-07-14
Murray Grenfell JAMIESON2006-07-18
Athol Wilson MANN1991-04-01

Documents

NameDate
Annual Return Filed2016-04-29
File Annual Return2015-05-13
Particulars of Shareholding2015-05-13
Particulars of Shareholding2014-12-01
File Annual Return2014-04-09
Director Consent2013-04-18
Particulars of Director2013-04-18
Particulars of Company Address2013-04-17
Change in Annual Return Filing Month2013-04-17
File Annual Return2013-03-11
Particulars of Director2013-03-11
File Annual Return2012-03-01
Particulars of Shareholding2012-02-29
Particulars of Shareholding2012-02-29
Director Consent2011-07-18
Particulars of Director2011-07-18
Particulars of Director2011-06-13
Particulars of Company Address2011-05-22
Particulars of Director2011-02-26
Particulars of Director2011-02-26
File Annual Return2011-02-26
Particulars of Director2011-02-26
Online Annual Return2010-03-08
Online Annual Return2009-03-19
Online Particulars Of Company Address2008-05-06
Online Annual Return2008-03-06
Particulars of Shareholding2007-03-24
Online Annual Return2007-03-15
Particulars of Shareholding2007-02-20
Particulars of Shareholding2007-02-20
Particulars of Shareholding2007-02-20
Online Particulars of Directors2006-08-22
Online Particulars of Directors2006-07-26
Consent of Director2006-07-26
Online Annual Return2006-02-08
Particulars of Shareholding2005-05-24
Particulars Of Company Address2005-04-21
Particulars of Shareholding2005-03-01
Online Annual Return2005-03-01
Online Annual Return2004-02-17
Online Annual Return2003-03-12
Notice Of Issue Of Shares2002-07-05
Purchase/Acquisition Of Shares2002-07-05
Annual Return (Not Available)2002-03-05
Annual Return (Not Available)2001-03-02
Satisfaction (Not Available)2000-03-06
Annual Return (Not Available)2000-02-22
Change of Registered Office (Not Available)1999-12-20
Annual Return (Not Available)1999-03-02
Change of Address for Service (Not Available)1999-03-01
Annual Return (Not Available)1998-02-05
Adoption of Constitution on rereg1997-06-27
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-27
Annual Return (Not Available)1997-03-18
Annual Return (Not Available)1996-03-01
Shuttle Annual Return - Altered (Not Available)1995-03-01
Annual Return (Not Available)1995-03-01
Particulars of Directors (Not Available)1995-03-01
Articles, Alterations of (Not Available)1994-08-16
Adoption of Constitution on rereg2017-08-20
Notice Of Issue Of Shares2017-08-20
Purchase/Acquisition Of Shares2017-08-20
Particulars Of Company Address2017-08-20
Consent of Director2017-08-20
Director Consent2017-08-20
Director Consent2017-08-20

Shares

Number of shares5151000
OwnerNumber of SharesPercent of Shares
Ian Rennie HAMILTON
William Malcolm PATTERSON
Athol Wilson MANN
Murray Grenfell JAMIESON
Peter Leslie JAMIESON
334118964.86%
Lorna Valerie YOUNG
Robert Mainwarring NOAKES
Christopher David Lionel YOUNG
4838929.39%
Lorna Valerie YOUNG
Robert Mainwarring NOAKES
Christopher David Lionel YOUNG
4838929.39%
Chandra Kumar SELVADURAI
4176498.11%
Ian Rennie HAMILTON
2784325.41%
Lorna Valerie YOUNG
1459462.83%

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