Priceline (Nz) Pty Limited, a registered company, was registered on 20 Sep 2005. 9429034574942 is the New Zealand Business Number it was issued. This company has been supervised by 16 directors: Edward James Mackinnon Bostock - an active director whose contract started on 31 Mar 2022,
Emily Jane Amos - an active director whose contract started on 26 Apr 2022,
Martin Craig Gyde - an inactive director whose contract started on 25 Nov 2014 and was terminated on 31 Aug 2022,
James John Redfern - an inactive director whose contract started on 12 Dec 2016 and was terminated on 31 Aug 2022,
Anne Elizabeth Mayhew Mustow - an inactive director whose contract started on 26 Jul 2019 and was terminated on 31 Mar 2022.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Priceline (Nz) Pty Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their registered address until 15 Jun 2022.
A single entity owns all company shares (exactly 1 share) - Api Healthcare Holdings (Nz) Limited - located at 1010, Auckland.
Principal place of activity
14 Norman Spencer Drive, Manukau City, Auckland, 2241 New Zealand
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2022 to 15 Jun 2022
Address: 14 Norman Spencer Drive, Manukau City, Auckland New Zealand
Physical & registered address used from 23 Feb 2006 to 05 May 2022
Address: Bell Gully Solicitors, H P Tower, Level 21, 171 Featheston Street, Wellington
Registered & physical address used from 20 Sep 2005 to 23 Feb 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Api Healthcare Holdings (nz) Limited Shareholder NZBN: 9429036065646 |
Auckland 1010 New Zealand |
09 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Price Retail Services Pty Limited | 20 Sep 2005 - 27 Jun 2010 | |
| Other | Null - New Price Retail Services Pty Limited | 20 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
Edward James Mackinnon Bostock - Director
Appointment date: 31 Mar 2022
ASIC Name: Australian Pharmaceutical Industries Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 18 Jan 2024
Address: South Yarra, Victoria, 3141 Australia
Address used since 07 May 2022
Address: Rosehill, New South Wales, 2142 Australia
Emily Jane Amos - Director
Appointment date: 26 Apr 2022
ASIC Name: Australian Pharmaceutical Industries Pty Ltd
Address: South Coogee, New South Wales, 2034 Australia
Address used since 23 Nov 2023
Address: Randwick, New South Wales, 2031 Australia
Address used since 26 Apr 2022
Address: 123 St Georges Terrace, Perth, Western Australia, 6000 Australia
Martin Craig Gyde - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 31 Aug 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 25 Nov 2014
James John Redfern - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 31 Aug 2022
Address: Lysterdield, Victoria, 3156 Australia
Address used since 12 Dec 2016
Anne Elizabeth Mayhew Mustow - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 31 Mar 2022
Address: Glen Iris Vic, 3146 Australia
Address used since 26 Jul 2019
Peter Frank Sanguinetti - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 26 Jul 2019
ASIC Name: Australian Pharmaceutical Industries Ltd
Address: Keilor, Victoria, 3036 Australia
Address used since 10 Oct 2011
Address: Rosehill, Nsw, 2142 Australia
Address: Rosehill, Nsw, 2142 Australia
Mitchell Guy Cuevas - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 17 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Oct 2015
Richard Craig Vincent - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 31 Dec 2016
ASIC Name: Ch2 Holdings Pty Limited
Address: Nsw, 2766 Australia
Address: Nsw, 2766 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 23 Mar 2012
Julie-anne Shelliker - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 14 Nov 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2014
Shaun Burgess - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 10 Jan 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 23 Mar 2012
Stephen Patrick Roche - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 23 Mar 2012
Address: Armadale Victoria 3143, Australia,
Address used since 21 Feb 2008
Peter Lewis Day - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 31 Oct 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Oct 2009
David Paul Marr - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 02 Apr 2008
Address: Chatswood Nsw 2067, Australia,
Address used since 22 Nov 2007
Christopher John Gardoll - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 30 Nov 2007
Address: Longueville, Nsw 2066, Australia,
Address used since 20 Sep 2005
Jeffrey Clifford Sher - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 14 Aug 2006
Address: Caulfield, Victoria 3162, Australia,
Address used since 20 Sep 2005
Paul James O'brien - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 21 Jul 2006
Address: Epsom, Auckland,
Address used since 27 Feb 2006
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