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Pharmatab Limited

Type: NZ Limited Company (Ltd)
9429036654918
NZBN
1183642
Company Number
Registered
Company Status
Current address
14 Giles Way
Tahawai, Wbop 3177
New Zealand
Registered & physical & service address used since 30 Jun 2021

Pharmatab Limited, a registered company, was registered on 22 Jan 2002. 9429036654918 is the NZBN it was issued. The company has been run by 3 directors: Lynley Carole Daley - an active director whose contract started on 22 Jan 2002,
David Daley - an active director whose contract started on 28 Feb 2014,
Maree Anne Harrison - an inactive director whose contract started on 22 Jan 2002 and was terminated on 28 Feb 2014.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 14 Giles Way, Tahawai, Wbop, 3177 (category: registered, physical).
Pharmatab Limited had been using 597 Redoubt Rd, Manukau, Auckland as their physical address up to 30 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 597 Redoubt Rd, Manukau, Auckland, 2016 New Zealand

Physical & registered address used from 10 Mar 2014 to 30 Jun 2021

Address: 597 Redoubt Rd, Manukau, Auckland New Zealand

Registered address used from 01 Apr 2010 to 10 Mar 2014

Address: 597 Redoubt Rd, Manukau City New Zealand

Physical address used from 06 Mar 2009 to 10 Mar 2014

Address: 12 Youngs Road, Papakura, Auckland

Physical address used from 22 Jan 2002 to 06 Mar 2009

Address: 12 Youngs Road, Papakura, Auckland

Registered address used from 22 Jan 2002 to 01 Apr 2010

Contact info
64 21 975488
28 Feb 2019 Phone
dave@pharmequip.com
28 Feb 2019 Email
www.pharmequip.com
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Daley, David Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Daley, Lynley Carole Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Maree Anne Papakura
Auckland
Directors

Lynley Carole Daley - Director

Appointment date: 22 Jan 2002

Address: Tahawai, 3177 New Zealand

Address used since 01 Mar 2022

Address: Manukau, Auckland, 2016 New Zealand

Address used since 30 Jun 2005


David Daley - Director

Appointment date: 28 Feb 2014

Address: Tahawai, 3177 New Zealand

Address used since 01 Mar 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Feb 2014


Maree Anne Harrison - Director (Inactive)

Appointment date: 22 Jan 2002

Termination date: 28 Feb 2014

Address: Papakura, Papakura, 2110 New Zealand

Address used since 25 Mar 2010

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