Australasian Pharmaceutical Wholesalers Limited, a registered company, was registered on 27 Feb 2008. 9429032885040 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Atul Mehta - an active director whose contract started on 27 Feb 2008,
Graeme Richard Hogan - an inactive director whose contract started on 27 Feb 2008 and was terminated on 23 Feb 2010.
Updated on 02 May 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Australasian Pharmaceutical Wholesalers Limited had been using Level 10, 203 Queen Street, Auckland as their physical address until 01 Apr 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Laxmi Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mehta, Saku (an individual) located at Epsom, Auckland postcode 1023,
Mehta, Atul (an individual) located at Epsom, Auckland.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Apr 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 07 May 2013 to 22 Apr 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2011 to 07 May 2013
Address: Level 10 Q&v Building, 203 Queen Street, Auckland New Zealand
Physical address used from 27 Feb 2008 to 14 Apr 2011
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered address used from 27 Feb 2008 to 14 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Laxmi Trust Limited Shareholder NZBN: 9429030960312 |
Newmarket Auckland 1023 New Zealand |
04 Nov 2014 - |
Individual | Mehta, Saku |
Epsom Auckland 1023 New Zealand |
29 Jun 2010 - |
Individual | Mehta, Atul |
Epsom Auckland New Zealand |
27 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kay, Denis Cameron |
Half Moon Bay Auckland |
30 Mar 2010 - 30 Mar 2010 |
Individual | Bain, David Wallace |
Parnell Auckland 1010 New Zealand |
10 Apr 2014 - 19 Jun 2018 |
Entity | Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 |
Newmarket Auckland 1023 New Zealand |
10 Apr 2014 - 19 Jun 2018 |
Individual | Palmer, Simon |
Epsom Auckland 1023 New Zealand |
29 Jun 2010 - 04 Nov 2014 |
Individual | Cushman, Michael John |
Birkenhead Auckland |
30 Mar 2010 - 30 Mar 2010 |
Entity | Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 |
Newmarket Auckland 1023 New Zealand |
10 Apr 2014 - 19 Jun 2018 |
Individual | Cushman, Michael |
Beach Haven North Shore City 0626 New Zealand |
29 Jun 2010 - 10 Apr 2014 |
Individual | Kay, Denis |
Half Moon Bay Auckland 2012 New Zealand |
29 Jun 2010 - 21 Dec 2016 |
Entity | Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 |
30 Mar 2010 - 30 Mar 2010 | |
Individual | Mehta, Saku |
Epsom Auckland |
30 Mar 2010 - 30 Mar 2010 |
Entity | Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 |
30 Mar 2010 - 30 Mar 2010 | |
Entity | Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 |
29 Jun 2010 - 04 Nov 2014 | |
Individual | Palmer, Simon Middleton |
Epsom Auckland |
30 Mar 2010 - 30 Mar 2010 |
Individual | Hogan, Graeme Richard |
Northcote Auckland 0627 New Zealand |
29 Jun 2010 - 06 Nov 2016 |
Individual | Hogan, Graeme Richard |
Northcote North Shore City |
27 Feb 2008 - 30 Mar 2010 |
Entity | Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 |
29 Jun 2010 - 04 Nov 2014 | |
Individual | Bain, David Wallace |
Parnell Auckland 1010 New Zealand |
10 Apr 2014 - 19 Jun 2018 |
Atul Mehta - Director
Appointment date: 27 Feb 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2009
Graeme Richard Hogan - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 23 Feb 2010
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 27 Feb 2008
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