Nz Pharma Consultants Limited, a registered company, was started on 21 Jun 2007. 9429033315584 is the business number it was issued. The company has been managed by 2 directors: Rachael Deborah Mcdouall - an active director whose contract began on 21 Jun 2007,
Michael Patrick Hay - an active director whose contract began on 21 Jun 2007.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Nz Pharma Consultants Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 15 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Aug 2014 to 15 Jun 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 21 Aug 2014
Address: C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Jul 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Jun 2007 to 31 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcdouall, Rachael Deborah |
Mt Eden Auckland |
21 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Michael Patrick |
Mt Eden Auckland |
21 Jun 2007 - |
Rachael Deborah Mcdouall - Director
Appointment date: 21 Jun 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2009
Michael Patrick Hay - Director
Appointment date: 21 Jun 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2009
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