Midwest Pharmaceutics Nz Limited, a registered company, was registered on 10 Sep 2008. 9429032567427 is the NZ business number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company was categorised. The company has been supervised by 4 directors: Mark John Lucas - an active director whose contract started on 31 Oct 2019,
Colin John Foster - an active director whose contract started on 09 Dec 2021,
Mark Richard Balchin - an inactive director whose contract started on 10 Sep 2008 and was terminated on 30 Jul 2021,
Paula Balchin - an inactive director whose contract started on 14 Jan 2009 and was terminated on 19 Jul 2010.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Crv Building, Level 2, Waikato Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (category: registered, service).
Midwest Pharmaceutics Nz Limited had been using 816 Karamu Road, Mayfair, Hastings as their registered address until 15 Jun 2022.
One entity controls all company shares (exactly 152 shares) - Cannasouth Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address #1: 816 Karamu Road, Mayfair, Hastings, 4122 New Zealand
Registered & physical address used from 04 May 2017 to 15 Jun 2022
Address #2: 820 Karamu Road, Mayfair, Hastings, 4122 New Zealand
Registered & physical address used from 22 Nov 2012 to 04 May 2017
Address #3: 119 Charlotte Crescent, Mayfair, Hastings, 4122 New Zealand
Registered & physical address used from 27 Jun 2011 to 22 Nov 2012
Address #4: 119 Charlotte Crescent, Hastings New Zealand
Physical & registered address used from 01 Dec 2008 to 27 Jun 2011
Address #5: 85 Mairangi Road, Wadestown, Wellington
Registered & physical address used from 10 Sep 2008 to 01 Dec 2008
Basic Financial info
Total number of Shares: 152
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 152 | |||
| Entity (NZ Limited Company) | Cannasouth Limited Shareholder NZBN: 9429046975331 |
Hamilton East Hamilton 3216 New Zealand |
11 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balchin, Mark Richard |
Greenmeadows Napier 4112 New Zealand |
10 Sep 2008 - 05 Aug 2021 |
| Entity | Greenmeadows Health Limited Shareholder NZBN: 9429046875792 Company Number: 6913233 |
17 Jul 2018 - 05 Aug 2021 | |
| Entity | Healthmark Limited Shareholder NZBN: 9429042439882 Company Number: 6040491 |
30 Oct 2019 - 30 Oct 2019 | |
| Individual | Balchin, Mark Richard |
Greenmeadows Napier 4112 New Zealand |
10 Sep 2008 - 05 Aug 2021 |
| Individual | Balchin, Mark Richard |
Greenmeadows Napier 4112 New Zealand |
10 Sep 2008 - 05 Aug 2021 |
| Individual | Balchin, Mark Richard |
Greenmeadows Napier 4112 New Zealand |
10 Sep 2008 - 05 Aug 2021 |
| Entity | Greenmeadows Health Limited Shareholder NZBN: 9429046875792 Company Number: 6913233 |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2018 - 05 Aug 2021 |
| Entity | Greenmeadows Health Limited Shareholder NZBN: 9429046875792 Company Number: 6913233 |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2018 - 05 Aug 2021 |
| Entity | Healthmark Limited Shareholder NZBN: 9429042439882 Company Number: 6040491 |
30 Oct 2019 - 30 Oct 2019 | |
| Individual | Shaw, Haden Colin |
Taradale Napier 4112 New Zealand |
10 May 2011 - 17 Jul 2018 |
| Individual | Balchin, Paula Cherie |
Taradale Napier 4112 New Zealand |
10 May 2011 - 17 Jul 2018 |
| Individual | Balchin, Paula Cherie |
Taradale Napier 4112 New Zealand |
10 May 2011 - 17 Jul 2018 |
Ultimate Holding Company
Mark John Lucas - Director
Appointment date: 31 Oct 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Aug 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 31 Oct 2019
Colin John Foster - Director
Appointment date: 09 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Oct 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Dec 2021
Mark Richard Balchin - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 30 Jul 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Apr 2017
Paula Balchin - Director (Inactive)
Appointment date: 14 Jan 2009
Termination date: 19 Jul 2010
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Jun 2010
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