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New Zealand Pharmaceutical Group Limited

Type: NZ Limited Company (Ltd)
9429033276328
NZBN
1961281
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit 22, 14 Ambrico Place
New Lynn
Auckland 0600
New Zealand
Registered & physical address used since 20 Nov 2015
18a Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 14 Dec 2022
18a Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 25 Jul 2023

New Zealand Pharmaceutical Group Limited, a registered company, was started on 09 Jul 2007. 9429033276328 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. This company has been supervised by 3 directors: Yanwei Zhang - an active director whose contract began on 01 Dec 2022,
Lixia Pan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Dec 2022,
Zhongrui Dai - an inactive director whose contract began on 09 Jul 2007 and was terminated on 31 Mar 2010.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 18A Neilpark Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
New Zealand Pharmaceutical Group Limited had been using 22/14 Ambrico Place, New Lynn, Auckland as their registered address until 20 Nov 2015.
One entity owns all company shares (exactly 1000 shares) - Zhang, Yanwei - located at 2013, East Tamaki, Auckland.

Addresses

Previous address

Address #1: 22/14 Ambrico Place, New Lynn, Auckland New Zealand

Registered & physical address used from 09 Jul 2007 to 20 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Zhang, Yanwei East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Lixia New Lynn
Auckland
0600
New Zealand
Individual Li, Kan Glenfield
Auckland
0629
New Zealand
Directors

Yanwei Zhang - Director

Appointment date: 01 Dec 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Dec 2022


Lixia Pan - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Dec 2022

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 01 Apr 2010


Zhongrui Dai - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 31 Mar 2010

Address: New Lynn, Auckland,

Address used since 09 Jul 2007

Nearby companies

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Red Star International Limited
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Geoff Walker Architecture Limited
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