Pharmalink Limited, a registered company, was started on 30 May 2007. 9429033353012 is the NZBN it was issued. This company has been run by 3 directors: Colleen Shirley Boniolo - an active director whose contract started on 01 Apr 2019,
Terrence Michael Wynne - an active director whose contract started on 16 May 2019,
Diego Boniolo - an inactive director whose contract started on 30 May 2007 and was terminated on 09 Jan 2019.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 241E Rosedale Road, Albany, Auckland, 0632 (type: physical, registered).
Pharmalink Limited had been using 214E Rosedale Road, Rosedale, Auckland as their physical address up to 13 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 214e Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 10 Dec 2019 to 13 Aug 2020
Address #2: 3b Civil Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jun 2019 to 10 Dec 2019
Address #3: 4 Lucas Way, Albany New Zealand
Physical & registered address used from 15 Aug 2007 to 19 Jun 2019
Address #4: 54 Carbine Road, Mt Wellington, Auckland
Physical & registered address used from 30 May 2007 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wynne, Terrence Michael |
Hobsonville Auckland 0616 New Zealand |
29 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Boniolo, Colleen Shirley |
Rd 2 Wainui 0992 New Zealand |
08 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boniolo, Diego |
Albany Auckland New Zealand |
30 May 2007 - 08 Apr 2019 |
Colleen Shirley Boniolo - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 01 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2019
Terrence Michael Wynne - Director
Appointment date: 16 May 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Feb 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 May 2019
Diego Boniolo - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 09 Jan 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Aug 2007