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Pharmazen Limited

Type: NZ Limited Company (Ltd)
9429036735761
NZBN
1168773
Company Number
Registered
Company Status
80715595
GST Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
3 Desi Place
Hillsborough 8022
Christchurch 8022
New Zealand
Physical & registered & service address used since 11 Mar 2016
Po Box 19-727
Woolston
Christchurch 8241
New Zealand
Postal address used since 03 Mar 2020
3 Desi Place
Hillsborough 8022
Christchurch 8022
New Zealand
Office & delivery address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 21 508304
Phone
m.firth@waitakibio.co.nz
Email
ap_accounts@waitakibio.co.nz
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.aioranz.com
31 Mar 2021 Website
www.pharmazen.co.nz
31 Mar 2021 Website
www.stimucal.com
31 Mar 2021 Website
www.waitakibio.com
31 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3585138
Individual Clarke, Gary Lambert Rd 2
Mosgiel
9092
New Zealand
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
Shares Allocation #3 Number of Shares: 3200000
Entity (NZ Limited Company) David Lyall Holdings Limited
Shareholder NZBN: 9429037777982
Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 1008430
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 2500000
Entity (NZ Limited Company) Ace Finance Limited
Shareholder NZBN: 9429031918329
Avonhead
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 8727602
Other (Other) Leveraged Equities Finance Limited Level 21
Wellington
6140
New Zealand
Shares Allocation #7 Number of Shares: 14500000
Other (Other) F332941283 - Citibank Nominees New Zealand Ltd Villa Shambhala,
Vaucluse Nsw
2030
Australia
Shares Allocation #8 Number of Shares: 1500000
Entity (NZ Limited Company) Paradise Finance Limited
Shareholder NZBN: 9429038151194
Avonhead
Christchurch
8042
New Zealand
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
Shares Allocation #10 Number of Shares: 1466084
Entity (NZ Limited Company) Balmacaan Investments Limited
Shareholder NZBN: 9429037225964
St Albans
Christchurch
8052
New Zealand
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
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
Shares Allocation #13 Number of Shares: 8000000
Other (Other) Dalmore Trustees Limited Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #14 Number of Shares: 3060728
Entity (NZ Limited Company) Sft Investments Limited
Shareholder NZBN: 9429036154265
Wanaka
Shares Allocation #15 Number of Shares: 1574763
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
45 Johnston Street
Wellington
6011
New Zealand
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
Shares Allocation #17 Number of Shares: 2000000
Individual Kyle, Austen Herbert Stewart Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #18 Number of Shares: 4500000
Individual Cox, John Edward Merivale
Christchurch
8014
New Zealand
Shares Allocation #19 Number of Shares: 7480000
Individual Mcintosh, Craig Lachlan West Melton
Christchurch
7676
New Zealand
Shares Allocation #20 Number of Shares: 2000000
Individual Mclean, Susan Helen Invercargill

New Zealand
Individual Mclean, Lindsay Robert Invercargill
Shares Allocation #21 Number of Shares: 20536000
Other (Other) Nimrod Trust Rd 6
West Melton
7676
New Zealand
Shares Allocation #22 Number of Shares: 2040423
Individual Gillatt, Ronald Joseph Avonhead
Christchurch
8042
New Zealand
Shares Allocation #23 Number of Shares: 1501564
Other (Other) Raymond James Macleod & Karen Margaret Macleod Dunedin
9058
New Zealand
Shares Allocation #24 Number of Shares: 35000000
Other (Other) Cibus Oscar Limited
Shares Allocation #25 Number of Shares: 9010020
Individual Paterson, Richard Grant Dunedin 9010

New Zealand
Individual Gowing, Peter Austin Wanaka

New Zealand
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
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
Shares Allocation #28 Number of Shares: 1118382
Individual Tulloch, Annette Margaret Rd 6
Gore
9776
New Zealand
Individual Tulloch, Ian Rd 6
Gore
9776
New Zealand
Shares Allocation #29 Number of Shares: 1017727
Individual Guthrie, Michael Bruce Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Garry Lambert The Glen
Dunedin
9011
New Zealand
Individual Winters, Bernadus Gerhard Fendalton
Christchurch
8041
New Zealand
Individual Mcilraith, Ian David 4/262 Oxford Terrace
Christchurch

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Kyle, Austin Herbert Stewart Hillsborough
Christchurch
8022
New Zealand
Individual Kyle, Austin Herbert Stewart Hillsborough
Christchurch
8022
New Zealand
Individual Janssen, Maarten Arnold Oneroa
Waiheke Island
1081
New Zealand
Individual Paterson, Lee Joanne Unknown
Individual Paterson, Lee Joanne Rd1 Waikouaiti 9471

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Entity Akanaw Investments Limited
Shareholder NZBN: 9429037489991
Company Number: 978491
Entity Durran Property Investments Limited
Shareholder NZBN: 9429036825479
Company Number: 1152394
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Vauxhall Trust Limited
Shareholder NZBN: 9429036812929
Company Number: 1154500
Other Lotus Capital Partners Limited 24 Boulevard Princesse, Charlotte
Monte Carlo
98000
Monaco
Other Maxwell Gilbert Shepherd, Laraine Alice Shepherd, Downie Stewart Trustee Limited, And Polson Higgs Nominees (2014) Limited Wanaka
9305
New Zealand
Individual Paterson, Lee Joanne Unknown
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity Wilmot Holdings Limited
Shareholder NZBN: 9429036771196
Company Number: 1162119
Entity Pzl Holdings Limited
Shareholder NZBN: 9429036691234
Company Number: 1176607
Entity Fund Managers Holdings Limited
Shareholder NZBN: 9429038031915
Company Number: 868637
Entity John Martin Management Co. Limited
Shareholder NZBN: 9429039775726
Company Number: 292911
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Wilmot Holdings Limited
Shareholder NZBN: 9429036771196
Company Number: 1162119
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Individual Paterson, Richard Grant Dunedin9010

New Zealand
Individual Clarke, Garry Lambert The Glen
Dunedin
9011
New Zealand
Individual Patterson, Mathew John Frankton
Queenstown
9300
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Vauxhall Trust Limited
Shareholder NZBN: 9429036812929
Company Number: 1154500
Maori Hill
Dunedin
9010
New Zealand
Other Lotus Capital Partners Limited 24 Boulevard Princesse, Charlotte
Monte Carlo
98000
Monaco
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
125 Queen Street
Auckland
1010
New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Entity Heritage Trust No. 3 Limited
Shareholder NZBN: 9429036726684
Company Number: 1170387
Entity Durran Property Investments Limited
Shareholder NZBN: 9429036825479
Company Number: 1152394
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Wilmot Holdings Limited
Shareholder NZBN: 9429036771196
Company Number: 1162119
Individual Clarke, Garry Lambert Dunedin Sth
Dunedin 9012

New Zealand
Entity John Martin Management Co. Limited
Shareholder NZBN: 9429039775726
Company Number: 292911
Individual Rundle, John Nicolas Christchurch 8052

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Entity Wilmot Holdings Limited
Shareholder NZBN: 9429036771196
Company Number: 1162119
Entity Oracle Trust Company Limited
Shareholder NZBN: 9429034919675
Company Number: 1606292
Entity Southern Viticulture Limited
Shareholder NZBN: 9429037457402
Company Number: 984307
Entity Akanaw Investments Limited
Shareholder NZBN: 9429037489991
Company Number: 978491
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Karitane Limited
Shareholder NZBN: 9429037158408
Company Number: 1061361
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Individual Sexton, Stephen Michael Post Office Box 696
Picton

New Zealand
Entity Fund Managers Holdings Limited
Shareholder NZBN: 9429038031915
Company Number: 868637
Other Susan Ray Wootton & Walter John Rutherford
Entity Pzl Holdings Limited
Shareholder NZBN: 9429036691234
Company Number: 1176607
Other Susan Ray Wootton And Walter John Rutherford
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Individual Creighton, John Neville Christchurch 8041

New Zealand
Entity Conical Holdings Limited
Shareholder NZBN: 9429036770755
Company Number: 1162108
Other Lotus Capital Biotechnology Limited
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Other Lotus Capital Biotechnology Limited
Other Fcr Partnership
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Entity Southern Viticulture Limited
Shareholder NZBN: 9429037457402
Company Number: 984307
Entity Heritage Trust No. 3 Limited
Shareholder NZBN: 9429036726684
Company Number: 1170387
Other Null - Lotus Capital Biotechnology Limited
Other Null - Lotus Capital Biotechnology Limited
Other Null - Fcr Partnership
Entity Conical Holdings Limited
Shareholder NZBN: 9429036770755
Company Number: 1162108
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Other Null - Lotus Capital Holdings Limited
Other Null - Susan Ray Wootton And Walter John Rutherford
Other Null - Susan Ray Wootton & Walter John Rutherford
Entity Oracle Trust Company Limited
Shareholder NZBN: 9429034919675
Company Number: 1606292
Individual James, Chris Queenstown
Entity Karitane Limited
Shareholder NZBN: 9429037158408
Company Number: 1061361
Individual Mason, Anthony James Avonhead
Christchurch

New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Other Lotus Capital Holdings Limited
Individual Guthrie, Michael Bruce Andersons Bay
Dunedin
Individual Gray, Alan P O Box 5545
Dunedin
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Directors

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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