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Nz Pharma Consultants Limited

Type: NZ Limited Company (Ltd)
9429033315584
NZBN
1955516
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Jun 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcdouall, Rachael Deborah Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hay, Michael Patrick Mt Eden
Auckland
Directors

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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