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Pharma Health Nz Limited

Type: NZ Limited Company (Ltd)
9429036368051
NZBN
1233132
Company Number
Registered
Company Status
083619112
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 21 May 2018
Po Box 15185
New Lynn
Auckland 0640
New Zealand
Postal address used since 20 Feb 2020
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 20 Feb 2020

Pharma Health Nz Limited, a registered company, was started on 06 Sep 2002. 9429036368051 is the NZ business identifier it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. This company has been managed by 4 directors: Kennedy Westland Garland - an active director whose contract started on 06 Sep 2002,
James Westland Garland - an active director whose contract started on 03 Jun 2019,
Richard Frank Waitzer - an inactive director whose contract started on 06 Sep 2002 and was terminated on 29 Feb 2008,
Allison Wendy Waitzer - an inactive director whose contract started on 19 Oct 2006 and was terminated on 19 Oct 2006.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 37 Ginty Way, Waipu, 0582 (category: postal, postal).
Pharma Health Nz Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 21 May 2018.
Other names for the company, as we identified at BizDb, included: from 06 Sep 2002 to 16 May 2008 they were named Kenrick Waitland Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: 37 Ginty Way, Waipu, 0582 New Zealand

Postal address used from 07 Feb 2023

Principal place of activity

163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jul 2015 to 21 May 2018

Address #2: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 21 Dec 2010 to 29 Jul 2015

Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Sep 2010 to 21 Dec 2010

Address #4: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 27 Feb 2008 to 10 Sep 2010

Address #5: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 26 Jul 2006 to 27 Feb 2008

Address #6: 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Physical & registered address used from 06 Sep 2002 to 26 Jul 2006

Contact info
64 21 838134
20 Feb 2020 Phone
kennedy@lyprinol.co.nz
07 Feb 2023 nzbn-reserved-invoice-email-address-purpose
kennedy@pharmahealth.co.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.antinol.co.nz
07 Feb 2023 Website
www.lyprinol.co.nz
07 Feb 2023 Website
www.pharmahealth.co.nz
20 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Deane, Christopher Gary Epsom
Auckland
1023
New Zealand
Individual Garland, Kennedy Westland Waipu Cove
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Garland, Kennedy Westland Waipu Cove
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waitzer, Allison Wendy Greenbay
Auckland
Individual Hambly, Ian Thomas Meadowbank
Auckland
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Individual Jones, Kevin Brian Herbet Birkenhead
Auckland
Individual Waitzer, Richard Frank Greenbay
Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Vincent, John Macarthur Browns Bay
Auckland 10
Directors

Kennedy Westland Garland - Director

Appointment date: 06 Sep 2002

Address: Waipu Cove, Waipu, 0582 New Zealand

Address used since 09 Feb 2015


James Westland Garland - Director

Appointment date: 03 Jun 2019

Address: Parau, Auckland, 0604 New Zealand

Address used since 19 Feb 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Jun 2019


Richard Frank Waitzer - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 29 Feb 2008

Address: Greenbay, Auckland,

Address used since 06 Sep 2002


Allison Wendy Waitzer - Director (Inactive)

Appointment date: 19 Oct 2006

Termination date: 19 Oct 2006

Address: Greenbay, Auckland,

Address used since 19 Oct 2006

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