Pharmacybrands On-line Limited

Pharmacybrands On-Line Limited, a registered company, was started on 02 Nov 2005. 9429034498798 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Jason Rowland Reeves - an active director whose contract started on 04 Sep 2015,
Grant Bai - an inactive director whose contract started on 20 Jun 2013 and was terminated on 04 Sep 2015,
Alan Hugh Wham - an inactive director whose contract started on 15 Dec 2005 and was terminated on 20 Jun 2013,
Patricia Ann Caves - an inactive director whose contract started on 15 Dec 2005 and was terminated on 21 Jan 2008,
Glen Bailey Caves - an inactive director whose contract started on 15 Dec 2005 and was terminated on 21 Jan 2008.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 (types include: physical, registered).
Pharmacybrands On-Line Limited had been using C/-Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Auckland as their registered address until 22 May 2014.
More names for the company, as we identified at BizDb, included: from 29 Feb 2012 to 29 Feb 2012 they were named Pharmacybrands Limited, from 02 Nov 2005 to 29 Feb 2012 they were named Palmerston North Pharmacy (2005) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1200 shares (12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8800 shares (88%).

Previous addresses

Address: C/-pharmacybrands, Ground Floor, Building B, 602 Great South Road, Auckland, 10 New Zealand

Registered & physical address used from 28 Feb 2014 to 22 May 2014

Address: Suite 2, Level 2, Building C, 600 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 30 Oct 2009 to 28 Feb 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 07 Nov 2006 to 30 Oct 2009

Address: Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland

Registered & physical address used from 18 Jan 2006 to 07 Nov 2006

Address: Level 3 , 15 Sultan Street, Ellerslie, Auckland

Physical & registered address used from 02 Nov 2005 to 18 Jan 2006

Previous Shareholders

Ultimate Holding Company

Jason Rowland Reeves - Director

Appointment date: 04 Sep 2015

Grant Bai - Director (Inactive)

Appointment date: 20 Jun 2013

Termination date: 04 Sep 2015

Alan Hugh Wham - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 20 Jun 2013

Patricia Ann Caves - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 21 Jan 2008

Glen Bailey Caves - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 21 Jan 2008

Geoffrey John Garland Baxter - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 15 Dec 2005