Pain Sciences Holding Company Limited was incorporated on 20 Jun 2012 and issued an NZ business number of 9429030621640. The registered LTD company has been supervised by 3 directors: Atul Mehta - an active director whose contract began on 31 Jul 2015,
William James Bracks - an inactive director whose contract began on 26 Jul 2013 and was terminated on 31 Jul 2015,
Michael John Cushman - an inactive director whose contract began on 20 Jun 2012 and was terminated on 31 Jul 2013.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 19 Sep 2019, Pain Sciences Holding Company Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pharmaceutical Compounding Nz Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 06 Sep 2013 to 20 Aug 2014
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jun 2012 to 06 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmaceutical Compounding Nz Limited Shareholder NZBN: 9429037805739 |
Newmarket Auckland 1023 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anzamed International Limited Shareholder NZBN: 9429030856929 Company Number: 3680937 |
20 Jun 2012 - 13 Jul 2017 | |
| Entity | Anzamed International Limited Shareholder NZBN: 9429030856929 Company Number: 3680937 |
20 Jun 2012 - 13 Jul 2017 |
Ultimate Holding Company
Atul Mehta - Director
Appointment date: 31 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jul 2015
William James Bracks - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 31 Jul 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 26 Jul 2013
Michael John Cushman - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 31 Jul 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 20 Jun 2012
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