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Pharmacy Distributors Limited

Type: NZ Limited Company (Ltd)
9429031208147
NZBN
3282948
Company Number
Registered
Company Status
Current address
29 East Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Koraha Investments Limited
Shareholder NZBN: 9429047999350
Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Director Potter, James Wiri
2104
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ayoubzadeh, Ahlam Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 40
Entity (NZ Limited Company) Lenticular Investments Limited
Shareholder NZBN: 9429048654821
Freemans Bay
Auckland
1011
New Zealand
Director Bognuda, Hadleigh Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Rachel Sarah Claire Remuera
Auckland
1050
New Zealand
Individual Brown, Rachel Sarah Claire Remuera
Auckland
1050
New Zealand
Individual Brown, Rachel Sarah Claire Remuera
Auckland
1050
New Zealand
Director Brown, Peter Remuera
Auckland
1050
New Zealand
Director Brown, Peter Remuera
Auckland
1050
New Zealand
Director Brown, Peter Remuera
Auckland
1050
New Zealand
Director Brown, Peter Remuera
Auckland
1050
New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Company Number: 2157551
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
1 Grey Street
Wellington
6140
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Totem Pharmacy Limited
Shareholder NZBN: 9429032633559
Company Number: 2157551
Individual Hartley, Teresa Wadestown
Wellington
6012
New Zealand
Entity Karthik Muni Limited
Shareholder NZBN: 9429032633559
Company Number: 2157551
Director Philip Hartley Wadestown
Wellington
6012
New Zealand
Entity Karthik Muni Limited
Shareholder NZBN: 9429032633559
Company Number: 2157551
Individual Hartley, Philip Wadestown
Wellington
6012
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Bognuda, Simon Lower Hutt
Lower Hutt
5010
New Zealand
Directors

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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