Shortcuts

P1-2012 Limited

Type: Nz Limited Company (Ltd)
9429037297053
NZBN
1027878
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 02 Sep 2016

P1-2012 Limited, a registered company, was launched on 04 Apr 2000. 9429037297053 is the NZBN it was issued. The company has been managed by 5 directors: Gregory Brett Macpherson - an active director whose contract began on 04 Apr 2000,
Stephen Murray - an active director whose contract began on 26 Jun 2009,
Paul Kingsley Taylor - an active director whose contract began on 26 Jun 2009,
Kerry Philip Linkhorn - an inactive director whose contract began on 04 Apr 2000 and was terminated on 26 Jun 2009,
James Campbell Stevenson - an inactive director whose contract began on 15 Apr 2005 and was terminated on 30 May 2009.
Updated on 21 Apr 2018, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
P1-2012 Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 02 Sep 2016.
Previous aliases for the company, as we established at BizDb, included: from 14 Mar 2006 to 14 Mar 2006 they were called Mps New Zealand Limited, from 14 Mar 2006 to 04 May 2012 they were called Pharmacy One Limited and from 04 Apr 2000 to 14 Mar 2006 they were called Pharmacy One Limited.
A total of 980392 shares are issued to 5 shareholders (3 groups). The first group includes 88235 shares (9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500000 shares (51%). Lastly there is the 3rd share allocation (392157 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Sep 2012 to 02 Sep 2016

Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand

Registered & physical address used from 09 Mar 2010 to 28 Sep 2012

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 04 Apr 2000 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 980392

Annual return filing month: August

Annual return last filed: 09 Aug 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88235
Individual Stephen Murray Birkenhead
Auckland
0626
New Zealand
Individual Paul Kingsley Taylor Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Brenda Margaret Taylor Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Gregory Brett Macpherson Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 392157
Individual Stephen Murray Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry Philip Linkhorn Epsom
Auckland
Individual Kerry Philip Linkhorn Epsom
Auckland
Individual Gregory Brett Macpherson Glenfield
Auckland

New Zealand
Directors

Gregory Brett Macpherson - Director

Appointment date: 04 Apr 2000

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 27 Aug 2015


Stephen Murray - Director

Appointment date: 26 Jun 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Nov 2011


Paul Kingsley Taylor - Director

Appointment date: 26 Jun 2009

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Jul 2010


Kerry Philip Linkhorn - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 26 Jun 2009

Address: Epsom, Auckland,

Address used since 25 Aug 2004


James Campbell Stevenson - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 30 May 2009

Address: Grey Lynn, Auckland,

Address used since 15 Apr 2005

Nearby companies

Wilco Projects Limited
Level 1, 5 William Laurie Place

Iace Medical Limited
Level 1, 17c Corinthian Drive

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Louvretec Trustee Limited
Level 1, 5 William Laurie Place

Construction Project Management Consultancy Limited
Level 1, 17c Corinthian Drive,

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1