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Pharmaco (australia) Limited

Type: NZ Limited Company (Ltd)
9429035118275
NZBN
1569014
Company Number
Registered
Company Status
113383501
Australian Company Number
F372040
Industry classification code
F372040
Industry classification description
Current address
4 Fisher Crescent
Mount Wellington
Auckland 1060
New Zealand
Physical & registered address used since 30 May 2011

Pharmaco (Australia) Limited, a registered company, was launched on 29 Oct 2004. 9429035118275 is the NZBN it was issued. "F372040" (business classification F372040) is how the company is categorised. The company has been supervised by 9 directors: Murray Grenfell Jamieson - an active director whose contract began on 18 Jul 2006,
Christopher David Lionel Young - an active director whose contract began on 14 Jul 2011,
Kenneth Martin Taylor - an active director whose contract began on 01 Apr 2013,
Chandra Kumar Selvadurai - an active director whose contract began on 01 Jan 2017,
Hamish William Stevens - an active director whose contract began on 01 Jan 2017.
Last updated on 20 Aug 2020, our database contains detailed information about 1 address: 4 Fisher Crescent, Mount Wellington, Auckland, 1060 (category: physical, registered).
Pharmaco (Australia) Limited had been using 4 Fisher Crescent, Manukau, Auckland 2023 as their physical address until 30 May 2011.
One entity controls all company shares (exactly 1000000 shares) - Pharmaco (N.z.) Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: 4 Fisher Crescent, Manukau, Auckland 2023 New Zealand

Physical & registered address used from 13 May 2008 to 30 May 2011

Address: Pharmaco House, 49 George Street, Newmarket, Auckland

Registered & physical address used from 30 Apr 2005 to 13 May 2008

Address: Pricewaterhouse Coopers, 113-119 The Terrace, Wellington

Registered & physical address used from 29 Oct 2004 to 30 Apr 2005

Contact info
64 9 3773336
Phone
enquiries@pharmaco.com.au
Email
https://pharmaco.com.au
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 30 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Pharmaco (n.z.) Limited
Shareholder NZBN: 9429040898773
Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pharmaco (n.z.) Limited
Name
Ltd
Type
19662
Ultimate Holding Company Number
NZ
Country of origin
4 Fisher Crescent
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Murray Grenfell Jamieson - Director

Appointment date: 18 Jul 2006

Address: 62 Peacock Street, Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2017


Christopher David Lionel Young - Director

Appointment date: 14 Jul 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Jul 2011


Kenneth Martin Taylor - Director

Appointment date: 01 Apr 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2013


Chandra Kumar Selvadurai - Director

Appointment date: 01 Jan 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jan 2017


Hamish William Stevens - Director

Appointment date: 01 Jan 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jan 2017


Athol Wilson Mann - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 31 Mar 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Oct 2004


Ian Rennie Hamilton - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 30 Sep 2012

Address: Turangi, Turangi, 3334 New Zealand

Address used since 11 Apr 2010


Lionel David Young - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 18 May 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2010


Thomas Laurence Jamieson - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 14 Aug 2006

Address: Remuera,

Address used since 29 Oct 2004

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Pharmaco (n.z.) Limited
4 Fisher Crescent