Pharmexa Limited

Pharmexa Limited was registered on 24 Nov 2010 and issued an NZ business number of 9429031296793. This registered LTD company has been supervised by 5 directors: Julian Trevor Price - an active director whose contract started on 12 Jun 2016,
Russell Harold Rack - an inactive director whose contract started on 01 Oct 2015 and was terminated on 15 May 2016,
Julian Trevor Price - an inactive director whose contract started on 17 Nov 2014 and was terminated on 24 Nov 2015,
Paul Hewitt Price - an inactive director whose contract started on 02 Jul 2012 and was terminated on 01 Dec 2014,
Shaun Cranfield - an inactive director whose contract started on 24 Nov 2010 and was terminated on 27 Aug 2012.
According to BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 24 Red Beach Road, Red Beach, Red Beach, 0932 (category: office, physical).
Up until 24 Dec 2018, Pharmexa Limited had been using 563 North Road, Rd 2, Papakura as their registered address.
BizDb found previous aliases for the company: from 23 Nov 2010 to 06 Oct 2015 they were called Pharmaceutical Brands New Zealand (2010) Limited.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 72 shares are held by 1 entity, namely:
Price, Julian Trevor (a director) located at Red Beach Road, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harvey, Barry - located at 23 South Terrace Sh73, Darfield.
The third share allocation (3 shares, 3%) belongs to 1 entity, namely:
The Bushmeadows Trust, located at Maramarua (an other). Pharmexa Limited is categorised as "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020).

Previous addresses

Address #1: 563 North Road, Rd 2, Papakura, 2582 New Zealand

Registered & physical address used from 11 Dec 2017 to 24 Dec 2018

Address #2: 229 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 01 Dec 2016 to 11 Dec 2017

Address #3: 6 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand

Registered address used from 08 Jul 2016 to 01 Dec 2016

Address #4: 6 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand

Physical address used from 07 Jul 2016 to 01 Dec 2016

Address #5: 227 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand

Physical address used from 13 Jul 2015 to 07 Jul 2016

Address #6: 227 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand

Registered address used from 13 Jul 2015 to 08 Jul 2016

Address #7: 42 Te Aroha Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 09 Dec 2014 to 13 Jul 2015

Address #8: Unit 20, 13a Tironui Station Road East, Papakura, Auckland, 2211 New Zealand

Registered & physical address used from 24 Nov 2014 to 09 Dec 2014

Address #9: 81 Tiri Road, Whangaparoa, Auckland, 0952 New Zealand

Physical & registered address used from 13 Aug 2012 to 24 Nov 2014

Address #10: 511 Ferndale Road, Rd 1, Pokeno, 2471 New Zealand

Physical & registered address used from 24 Nov 2010 to 13 Aug 2012

Previous Shareholders

Julian Trevor Price - Director

Appointment date: 12 Jun 2016

Russell Harold Rack - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 15 May 2016

Julian Trevor Price - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 24 Nov 2015

Paul Hewitt Price - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 01 Dec 2014

Shaun Cranfield - Director (Inactive)

Appointment date: 24 Nov 2010

Termination date: 27 Aug 2012