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Australasian Pharmaceutical Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429032885040
NZBN
2099541
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Laxmi Trust Limited
Shareholder NZBN: 9429030960312
Newmarket
Auckland
1023
New Zealand
Individual Mehta, Saku Epsom
Auckland
1023
New Zealand
Individual Mehta, Atul Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay, Denis Cameron Half Moon Bay
Auckland
Individual Bain, David Wallace Parnell
Auckland
1010
New Zealand
Entity Trusts 1000 Limited
Shareholder NZBN: 9429031534222
Company Number: 2488849
Newmarket
Auckland
1023
New Zealand
Individual Palmer, Simon Epsom
Auckland
1023
New Zealand
Individual Cushman, Michael John Birkenhead
Auckland
Entity Trusts 1000 Limited
Shareholder NZBN: 9429031534222
Company Number: 2488849
Newmarket
Auckland
1023
New Zealand
Individual Cushman, Michael Beach Haven
North Shore City
0626
New Zealand
Individual Kay, Denis Half Moon Bay
Auckland
2012
New Zealand
Entity Chandon Investments Limited
Shareholder NZBN: 9429034652893
Company Number: 1664218
Individual Mehta, Saku Epsom
Auckland
Entity Chandon Investments Limited
Shareholder NZBN: 9429034652893
Company Number: 1664218
Entity Chandon Investments Limited
Shareholder NZBN: 9429034652893
Company Number: 1664218
Individual Palmer, Simon Middleton Epsom
Auckland
Individual Hogan, Graeme Richard Northcote
Auckland
0627
New Zealand
Individual Hogan, Graeme Richard Northcote
North Shore City
Entity Chandon Investments Limited
Shareholder NZBN: 9429034652893
Company Number: 1664218
Individual Bain, David Wallace Parnell
Auckland
1010
New Zealand
Directors

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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