Pharmazen Limited, a registered company, was started on 12 Nov 2001. 9429036735761 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been categorised. This company has been managed by 13 directors: Kenneth William Fergus - an active director whose contract began on 18 Aug 2006,
Wayne B. - an active director whose contract began on 06 Nov 2009,
Peter Wayne Dobbs - an active director whose contract began on 13 May 2015,
Craig Lachlan Mcintosh - an active director whose contract began on 26 Mar 2019,
Vincent Hugh Pooch - an active director whose contract began on 01 Sep 2023.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 19-727, Woolston, Christchurch, 8241 (types include: postal, office).
Pharmazen Limited had been using Unit 5/13 Desi Place, Hillsborough 8022, Christchruch as their physical address up until 11 Mar 2016.
Other names for the company, as we identified at BizDb, included: from 12 Nov 2001 to 17 Feb 2003 they were called Pharma Zen Limited.
A total of 254493482 shares are issued to 32 shareholders (29 groups). The first group is comprised of 3585138 shares (1.41 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2317031 shares (0.91 per cent). Finally the 3rd share allotment (3200000 shares 1.26 per cent) made up of 1 entity.
Principal place of activity
3 Desi Place, Hillsborough 8022, Christchurch, 8022 New Zealand
Previous addresses
Address #1: Unit 5/13 Desi Place, Hillsborough 8022, Christchruch New Zealand
Physical address used from 05 Mar 2009 to 11 Mar 2016
Address #2: Unit 5/13 Desi Place, Hillsborough 8022, Christchurch New Zealand
Registered address used from 05 Mar 2009 to 11 Mar 2016
Address #3: Unit 5, 13 Desi Place, Hillsborough, Christchurch
Physical & registered address used from 05 Apr 2006 to 05 Mar 2009
Address #4: Level One, 30 London Street, Dunedin
Registered & physical address used from 08 Apr 2004 to 05 Apr 2006
Address #5: 156 Frederick Street, Dunedin
Registered & physical address used from 12 Nov 2001 to 08 Apr 2004
Basic Financial info
Total number of Shares: 254493482
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3585138 | |||
Individual | Clarke, Gary Lambert |
Rd 2 Mosgiel 9092 New Zealand |
06 Mar 2023 - |
Shares Allocation #2 Number of Shares: 2317031 | |||
Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
09 Mar 2022 - |
Shares Allocation #3 Number of Shares: 3200000 | |||
Entity (NZ Limited Company) | David Lyall Holdings Limited Shareholder NZBN: 9429037777982 |
Merivale Christchurch 8014 New Zealand |
09 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1008430 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
09 Mar 2022 - |
Shares Allocation #5 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Ace Finance Limited Shareholder NZBN: 9429031918329 |
Avonhead Christchurch 8042 New Zealand |
26 Jul 2018 - |
Shares Allocation #6 Number of Shares: 8727602 | |||
Other (Other) | Leveraged Equities Finance Limited |
Level 21 Wellington 6140 New Zealand |
03 Mar 2020 - |
Shares Allocation #7 Number of Shares: 14500000 | |||
Other (Other) | F332941283 - Citibank Nominees New Zealand Ltd |
Villa Shambhala, Vaucluse Nsw 2030 Australia |
12 Apr 2012 - |
Shares Allocation #8 Number of Shares: 1500000 | |||
Entity (NZ Limited Company) | Paradise Finance Limited Shareholder NZBN: 9429038151194 |
Avonhead Christchurch 8042 New Zealand |
26 Jul 2018 - |
Shares Allocation #9 Number of Shares: 14500000 | |||
Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
09 Mar 2022 - |
Shares Allocation #10 Number of Shares: 1466084 | |||
Entity (NZ Limited Company) | Balmacaan Investments Limited Shareholder NZBN: 9429037225964 |
St Albans Christchurch 8052 New Zealand |
27 Mar 2019 - |
Shares Allocation #11 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 |
481 Moray Place Dunedin 9016 New Zealand |
03 Mar 2017 - |
Shares Allocation #12 Number of Shares: 35092204 | |||
Other (Other) | R602424588 - M G Shepherd & L A Shepherd & Downie Stewart Trustee Limited (maxwell Gilbert & Laraine Alice Shepherd Family) |
Wanaka Wanaka 9305 New Zealand |
09 Dec 2020 - |
Shares Allocation #13 Number of Shares: 8000000 | |||
Other (Other) | Dalmore Trustees Limited |
Saint Albans Christchurch 8014 New Zealand |
25 Mar 2011 - |
Shares Allocation #14 Number of Shares: 3060728 | |||
Entity (NZ Limited Company) | Sft Investments Limited Shareholder NZBN: 9429036154265 |
Wanaka |
26 Feb 2009 - |
Shares Allocation #15 Number of Shares: 1574763 | |||
Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
12 Nov 2001 - |
Shares Allocation #16 Number of Shares: 2067282 | |||
Other (Other) | Gregory Paul Shepherd & Rachael Langley & Andrew Michael Harkness Shepley Family Ac |
Parnell Auckland 1052 New Zealand |
09 Mar 2022 - |
Shares Allocation #17 Number of Shares: 2000000 | |||
Individual | Kyle, Austen Herbert Stewart |
Hillsborough Christchurch 8022 New Zealand |
01 May 2020 - |
Shares Allocation #18 Number of Shares: 4500000 | |||
Individual | Cox, John Edward |
Merivale Christchurch 8014 New Zealand |
26 Jul 2018 - |
Shares Allocation #19 Number of Shares: 7480000 | |||
Individual | Mcintosh, Craig Lachlan |
West Melton Christchurch 7676 New Zealand |
26 Feb 2009 - |
Shares Allocation #20 Number of Shares: 2000000 | |||
Individual | Mclean, Susan Helen |
Invercargill New Zealand |
01 Apr 2004 - |
Individual | Mclean, Lindsay Robert |
Invercargill |
12 Nov 2001 - |
Shares Allocation #21 Number of Shares: 20536000 | |||
Other (Other) | Nimrod Trust |
Rd 6 West Melton 7676 New Zealand |
03 Mar 2020 - |
Shares Allocation #22 Number of Shares: 2040423 | |||
Individual | Gillatt, Ronald Joseph |
Avonhead Christchurch 8042 New Zealand |
03 Mar 2017 - |
Shares Allocation #23 Number of Shares: 1501564 | |||
Other (Other) | Raymond James Macleod & Karen Margaret Macleod |
Dunedin 9058 New Zealand |
12 Apr 2012 - |
Shares Allocation #24 Number of Shares: 35000000 | |||
Other (Other) | Cibus Oscar Limited | 18 Feb 2021 - | |
Shares Allocation #25 Number of Shares: 9010020 | |||
Individual | Paterson, Richard Grant |
Dunedin 9010 New Zealand |
26 Feb 2009 - |
Individual | Gowing, Peter Austin |
Wanaka New Zealand |
24 Apr 2009 - |
Shares Allocation #26 Number of Shares: 11557312 | |||
Entity (NZ Limited Company) | Lee Paterson Family Trust Company Limited Shareholder NZBN: 9429035174653 |
205 Princes Street Dunedin 9016 New Zealand |
26 Feb 2009 - |
Shares Allocation #27 Number of Shares: 1950000 | |||
Entity (NZ Limited Company) | Lee Paterson Family Trust Company Limited Shareholder NZBN: 9429035174653 |
205 Princes Street Dunedin 9016 New Zealand |
25 Mar 2011 - |
Shares Allocation #28 Number of Shares: 1118382 | |||
Individual | Tulloch, Annette Margaret |
Rd 6 Gore 9776 New Zealand |
12 Nov 2001 - |
Individual | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
12 Nov 2001 - |
Shares Allocation #29 Number of Shares: 1017727 | |||
Individual | Guthrie, Michael Bruce |
Dunedin New Zealand |
22 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Garry Lambert |
The Glen Dunedin 9011 New Zealand |
26 Jul 2018 - 14 Mar 2022 |
Individual | Winters, Bernadus Gerhard |
Fendalton Christchurch 8041 New Zealand |
11 Feb 2010 - 03 Mar 2017 |
Individual | Mcilraith, Ian David |
4/262 Oxford Terrace Christchurch New Zealand |
11 Feb 2010 - 03 Mar 2017 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
27 Mar 2019 - 03 Mar 2020 | |
Individual | Kyle, Austin Herbert Stewart |
Hillsborough Christchurch 8022 New Zealand |
03 Mar 2017 - 01 May 2020 |
Individual | Kyle, Austin Herbert Stewart |
Hillsborough Christchurch 8022 New Zealand |
03 Mar 2017 - 01 May 2020 |
Individual | Janssen, Maarten Arnold |
Oneroa Waiheke Island 1081 New Zealand |
03 Mar 2016 - 12 Mar 2018 |
Individual | Paterson, Lee Joanne |
Unknown |
26 Feb 2009 - 26 Feb 2009 |
Individual | Paterson, Lee Joanne |
Rd1 Waikouaiti 9471 New Zealand |
26 Feb 2009 - 26 Feb 2009 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
27 Mar 2019 - 29 May 2019 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
24 Apr 2009 - 27 Mar 2019 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
24 Apr 2009 - 27 Mar 2019 |
Entity | Akanaw Investments Limited Shareholder NZBN: 9429037489991 Company Number: 978491 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Durran Property Investments Limited Shareholder NZBN: 9429036825479 Company Number: 1152394 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
11 Feb 2010 - 03 Mar 2017 | |
Entity | Vauxhall Trust Limited Shareholder NZBN: 9429036812929 Company Number: 1154500 |
27 Mar 2019 - 14 Mar 2022 | |
Other | Lotus Capital Partners Limited |
24 Boulevard Princesse, Charlotte Monte Carlo 98000 Monaco |
08 Apr 2021 - 09 Mar 2022 |
Other | Maxwell Gilbert Shepherd, Laraine Alice Shepherd, Downie Stewart Trustee Limited, And Polson Higgs Nominees (2014) Limited |
Wanaka 9305 New Zealand |
29 May 2019 - 09 Dec 2020 |
Individual | Paterson, Lee Joanne |
Unknown |
26 Feb 2009 - 26 Feb 2009 |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
30 Mar 2005 - 22 Mar 2006 | |
Entity | Wilmot Holdings Limited Shareholder NZBN: 9429036771196 Company Number: 1162119 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Pzl Holdings Limited Shareholder NZBN: 9429036691234 Company Number: 1176607 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | John Martin Management Co. Limited Shareholder NZBN: 9429039775726 Company Number: 292911 |
26 Feb 2009 - 25 Mar 2011 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
03 Mar 2015 - 09 Mar 2022 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
25 Mar 2011 - 03 Mar 2020 |
Entity | Wilmot Holdings Limited Shareholder NZBN: 9429036771196 Company Number: 1162119 |
11 Feb 2010 - 03 Mar 2017 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
03 Mar 2015 - 09 Mar 2022 |
Individual | Paterson, Richard Grant |
Dunedin9010 New Zealand |
11 Feb 2010 - 03 Mar 2017 |
Individual | Clarke, Garry Lambert |
The Glen Dunedin 9011 New Zealand |
26 Jul 2018 - 14 Mar 2022 |
Individual | Patterson, Mathew John |
Frankton Queenstown 9300 New Zealand |
05 Mar 2013 - 03 Mar 2017 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
25 Mar 2011 - 03 Mar 2020 |
Entity | Vauxhall Trust Limited Shareholder NZBN: 9429036812929 Company Number: 1154500 |
Maori Hill Dunedin 9010 New Zealand |
27 Mar 2019 - 14 Mar 2022 |
Other | Lotus Capital Partners Limited |
24 Boulevard Princesse, Charlotte Monte Carlo 98000 Monaco |
08 Apr 2021 - 09 Mar 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
03 Mar 2015 - 09 Mar 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
03 Mar 2015 - 09 Mar 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
03 Mar 2015 - 09 Mar 2022 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
24 Apr 2009 - 27 Mar 2019 |
Entity | Heritage Trust No. 3 Limited Shareholder NZBN: 9429036726684 Company Number: 1170387 |
12 Nov 2001 - 30 Mar 2005 | |
Entity | Durran Property Investments Limited Shareholder NZBN: 9429036825479 Company Number: 1152394 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
30 Mar 2005 - 22 Mar 2006 | |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
25 Mar 2011 - 03 Mar 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
11 Feb 2010 - 03 Mar 2017 | |
Entity | Wilmot Holdings Limited Shareholder NZBN: 9429036771196 Company Number: 1162119 |
11 Feb 2010 - 03 Mar 2017 | |
Individual | Clarke, Garry Lambert |
Dunedin Sth Dunedin 9012 New Zealand |
11 Feb 2010 - 03 Mar 2017 |
Entity | John Martin Management Co. Limited Shareholder NZBN: 9429039775726 Company Number: 292911 |
26 Feb 2009 - 25 Mar 2011 | |
Individual | Rundle, John Nicolas |
Christchurch 8052 New Zealand |
11 Feb 2010 - 03 Mar 2017 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
24 Apr 2009 - 27 Mar 2019 |
Entity | Wilmot Holdings Limited Shareholder NZBN: 9429036771196 Company Number: 1162119 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Oracle Trust Company Limited Shareholder NZBN: 9429034919675 Company Number: 1606292 |
26 Feb 2009 - 03 Mar 2017 | |
Entity | Southern Viticulture Limited Shareholder NZBN: 9429037457402 Company Number: 984307 |
12 Nov 2001 - 22 Mar 2006 | |
Entity | Akanaw Investments Limited Shareholder NZBN: 9429037489991 Company Number: 978491 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
12 Nov 2001 - 26 Feb 2009 | |
Entity | Karitane Limited Shareholder NZBN: 9429037158408 Company Number: 1061361 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
01 Apr 2004 - 01 Apr 2004 | |
Individual | Sexton, Stephen Michael |
Post Office Box 696 Picton New Zealand |
26 Feb 2009 - 25 Mar 2011 |
Entity | Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 |
01 Apr 2004 - 01 Apr 2004 | |
Other | Susan Ray Wootton & Walter John Rutherford | 12 Apr 2012 - 03 Mar 2015 | |
Entity | Pzl Holdings Limited Shareholder NZBN: 9429036691234 Company Number: 1176607 |
01 Apr 2004 - 01 Apr 2004 | |
Other | Susan Ray Wootton And Walter John Rutherford | 01 Apr 2004 - 12 Apr 2012 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
27 Mar 2019 - 29 May 2019 |
Individual | Creighton, John Neville |
Christchurch 8041 New Zealand |
11 Feb 2010 - 03 Mar 2017 |
Entity | Conical Holdings Limited Shareholder NZBN: 9429036770755 Company Number: 1162108 |
12 Nov 2001 - 25 Mar 2011 | |
Other | Lotus Capital Biotechnology Limited | 12 Nov 2001 - 26 Feb 2009 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
27 Mar 2019 - 03 Mar 2020 |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
01 Apr 2004 - 01 Apr 2004 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
12 Nov 2001 - 26 Feb 2009 | |
Other | Lotus Capital Biotechnology Limited | 24 Apr 2009 - 24 Apr 2009 | |
Other | Fcr Partnership | 01 Apr 2004 - 01 Apr 2004 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
24 Apr 2009 - 27 Mar 2019 |
Entity | Southern Viticulture Limited Shareholder NZBN: 9429037457402 Company Number: 984307 |
12 Nov 2001 - 22 Mar 2006 | |
Entity | Heritage Trust No. 3 Limited Shareholder NZBN: 9429036726684 Company Number: 1170387 |
12 Nov 2001 - 30 Mar 2005 | |
Other | Null - Lotus Capital Biotechnology Limited | 12 Nov 2001 - 26 Feb 2009 | |
Other | Null - Lotus Capital Biotechnology Limited | 24 Apr 2009 - 24 Apr 2009 | |
Other | Null - Fcr Partnership | 01 Apr 2004 - 01 Apr 2004 | |
Entity | Conical Holdings Limited Shareholder NZBN: 9429036770755 Company Number: 1162108 |
12 Nov 2001 - 25 Mar 2011 | |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
26 Feb 2009 - 25 Mar 2011 | |
Other | Null - Lotus Capital Holdings Limited | 26 Feb 2009 - 12 Apr 2012 | |
Other | Null - Susan Ray Wootton And Walter John Rutherford | 01 Apr 2004 - 12 Apr 2012 | |
Other | Null - Susan Ray Wootton & Walter John Rutherford | 12 Apr 2012 - 03 Mar 2015 | |
Entity | Oracle Trust Company Limited Shareholder NZBN: 9429034919675 Company Number: 1606292 |
26 Feb 2009 - 03 Mar 2017 | |
Individual | James, Chris |
Queenstown |
12 Nov 2001 - 30 Mar 2005 |
Entity | Karitane Limited Shareholder NZBN: 9429037158408 Company Number: 1061361 |
01 Apr 2004 - 01 Apr 2004 | |
Individual | Mason, Anthony James |
Avonhead Christchurch New Zealand |
11 Feb 2010 - 25 Mar 2011 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
25 Mar 2011 - 03 Mar 2020 |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
26 Feb 2009 - 25 Mar 2011 | |
Other | Lotus Capital Holdings Limited | 26 Feb 2009 - 12 Apr 2012 | |
Individual | Guthrie, Michael Bruce |
Andersons Bay Dunedin |
01 Apr 2004 - 01 Apr 2004 |
Individual | Gray, Alan |
P O Box 5545 Dunedin |
01 Apr 2004 - 01 Apr 2004 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
25 Mar 2011 - 03 Mar 2020 |
Kenneth William Fergus - Director
Appointment date: 18 Aug 2006
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 03 Mar 2016
Wayne B. - Director
Appointment date: 06 Nov 2009
Address: Villa Shambhala, Vaucluse Nsw, 2030 Australia
Address used since 08 Apr 2011
Peter Wayne Dobbs - Director
Appointment date: 13 May 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 13 May 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 13 Jun 2018
Craig Lachlan Mcintosh - Director
Appointment date: 26 Mar 2019
Address: Rd 6, West Melton, 7676 New Zealand
Address used since 26 Mar 2019
Vincent Hugh Pooch - Director
Appointment date: 01 Sep 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Sep 2023
Jessie Rose Chan - Director
Appointment date: 01 Feb 2024
Address: Rakaia, 7710 New Zealand
Address used since 01 Feb 2024
Damon Charles Petrie - Director (Inactive)
Appointment date: 29 Jan 2021
Termination date: 03 Jul 2023
ASIC Name: Pivot Consulting Group Pty Ltd
Address: Balmain Nsw, 2041 Australia
Address: Balmain Nsw, 2041 Australia
Address used since 29 Jan 2021
Michael Noel Callagher - Director (Inactive)
Appointment date: 25 May 2021
Termination date: 19 Jun 2023
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 07 Dec 2021
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 25 May 2021
Gregory Paul Shepherd - Director (Inactive)
Appointment date: 26 Mar 2019
Termination date: 28 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Mar 2019
Maxwell Gilbert Shepherd - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 16 May 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Mar 2016
Cheung-tak Hung - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 26 Oct 2010
Address: Dunedin,
Address used since 12 Nov 2001
David John Smallbone - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 16 Aug 2006
Address: Wanaka,
Address used since 23 Oct 2003
Howard James Paterson - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 01 Jul 2003
Address: Rd, Waikouaiti,
Address used since 12 Nov 2001
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