Newpharm Limited, a registered company, was started on 13 Mar 2001. 9429036975815 is the NZBN it was issued. This company has been managed by 1 director, named Jonathan Marlow Macdonald - an active director whose contract began on 13 Mar 2001.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 197 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Former names for the company, as we identified at BizDb, included: from 13 Mar 2001 to 23 Mar 2001 they were called Newpharm (2001) Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 4999 shares (49.99%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Swney, Lynn Maree |
Whangamata Whangamata 3620 New Zealand |
14 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Macdonald, Joan |
Remuera Auckland |
13 Mar 2001 - |
| Individual | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
21 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
21 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
13 Mar 2001 - 14 Dec 2022 |
Jonathan Marlow Macdonald - Director
Appointment date: 13 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
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