Pharmacy Distributors Limited, a registered company, was launched on 03 Mar 2011. 9429031208147 is the NZBN it was issued. The company has been run by 7 directors: Hadleigh Bognuda - an active director whose contract started on 03 Mar 2011,
James Potter - an active director whose contract started on 03 Mar 2011,
Peter Brown - an active director whose contract started on 03 Mar 2011,
Peter Matthew Brown - an active director whose contract started on 03 Mar 2011,
Ahlam Ayoubzadeh - an active director whose contract started on 12 Jun 2012.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 29 East Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Pharmacy Distributors Limited had been using 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 15 Apr 2019.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 10 shares (10%). Lastly there is the next share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Apr 2019 to 15 Apr 2019
Address: 13 Ophir Street, Newton, Auckland, 1010 New Zealand
Registered address used from 19 Jun 2012 to 05 Apr 2019
Address: 13 Ophir Street, Newton, Auckland, 1010 New Zealand
Physical address used from 19 Jun 2012 to 15 Apr 2019
Address: Level 1/14 Penrose Road, Penrose, Auckland, 1016 New Zealand
Physical & registered address used from 07 May 2012 to 19 Jun 2012
Address: 13 Ophir Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2011 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Koraha Investments Limited Shareholder NZBN: 9429047999350 |
Meadowbank Auckland 1072 New Zealand |
03 Sep 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
03 Mar 2011 - |
Director | Potter, James |
Wiri 2104 New Zealand |
03 Mar 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ayoubzadeh, Ahlam |
Te Aro Wellington 6011 New Zealand |
18 Jun 2012 - |
Shares Allocation #4 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Lenticular Investments Limited Shareholder NZBN: 9429048654821 |
Freemans Bay Auckland 1011 New Zealand |
15 Nov 2020 - |
Director | Bognuda, Hadleigh |
Grey Lynn Auckland 1021 New Zealand |
03 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Rachel Sarah Claire |
Remuera Auckland 1050 New Zealand |
05 Apr 2020 - 03 Sep 2023 |
Individual | Brown, Rachel Sarah Claire |
Remuera Auckland 1050 New Zealand |
05 Apr 2020 - 03 Sep 2023 |
Individual | Brown, Rachel Sarah Claire |
Remuera Auckland 1050 New Zealand |
05 Apr 2020 - 03 Sep 2023 |
Director | Brown, Peter |
Remuera Auckland 1050 New Zealand |
03 Mar 2011 - 03 Sep 2023 |
Director | Brown, Peter |
Remuera Auckland 1050 New Zealand |
03 Mar 2011 - 03 Sep 2023 |
Director | Brown, Peter |
Remuera Auckland 1050 New Zealand |
03 Mar 2011 - 03 Sep 2023 |
Director | Brown, Peter |
Remuera Auckland 1050 New Zealand |
03 Mar 2011 - 03 Sep 2023 |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
04 Apr 2018 - 15 Nov 2020 | |
Entity | Totem Pharmacy Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 |
03 Mar 2011 - 18 Jun 2012 | |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
1 Grey Street Wellington 6140 New Zealand |
04 Apr 2018 - 15 Nov 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
03 Mar 2011 - 24 Oct 2016 | |
Entity | Totem Pharmacy Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 |
03 Mar 2011 - 18 Jun 2012 | |
Individual | Hartley, Teresa |
Wadestown Wellington 6012 New Zealand |
03 Mar 2011 - 24 Oct 2016 |
Entity | Karthik Muni Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 |
03 Mar 2011 - 18 Jun 2012 | |
Director | Philip Hartley |
Wadestown Wellington 6012 New Zealand |
03 Mar 2011 - 24 Oct 2016 |
Entity | Karthik Muni Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 |
03 Mar 2011 - 18 Jun 2012 | |
Individual | Hartley, Philip |
Wadestown Wellington 6012 New Zealand |
03 Mar 2011 - 24 Oct 2016 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
03 Mar 2011 - 24 Oct 2016 | |
Individual | Bognuda, Simon |
Lower Hutt Lower Hutt 5010 New Zealand |
03 Mar 2011 - 04 Apr 2018 |
Hadleigh Bognuda - Director
Appointment date: 03 Mar 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2011
James Potter - Director
Appointment date: 03 Mar 2011
Address: Wiri, 2104 New Zealand
Address used since 01 Apr 2016
Peter Brown - Director
Appointment date: 03 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2017
Peter Matthew Brown - Director
Appointment date: 03 Mar 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2017
Ahlam Ayoubzadeh - Director
Appointment date: 12 Jun 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2017
Philip Hartley - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 01 Oct 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Mar 2011
Daniel Adams - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 23 Apr 2012
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 03 Mar 2011
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