Pharma Pac Limited, a registered company, was registered on 28 Sep 2000. 9429037119812 is the number it was issued. This company has been supervised by 3 directors: Lance Arthur Hopwood - an active director whose contract started on 28 Sep 2000,
Brett Hopwood - an active director whose contract started on 09 Dec 2010,
Gillian Frances Hopwood - an inactive director whose contract started on 28 Sep 2000 and was terminated on 13 Nov 2001.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Pharma Pac Limited had been using The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland as their physical address until 06 Oct 2005.
A single entity owns all company shares (exactly 1000 shares) - Pharma Pac Management Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Physical address used from 29 Sep 2000 to 06 Oct 2005
Address #2: The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered address used from 28 Sep 2000 to 06 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pharma Pac Management Limited Shareholder NZBN: 9429037195311 |
Takapuna Auckland 0622 New Zealand |
28 Sep 2000 - |
Lance Arthur Hopwood - Director
Appointment date: 28 Sep 2000
Address: Milford, North Shore City, Auckland, 0620 New Zealand
Address used since 27 Feb 2004
Brett Hopwood - Director
Appointment date: 09 Dec 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Jul 2015
Gillian Frances Hopwood - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 13 Nov 2001
Address: Milford, Auckland,
Address used since 28 Sep 2000
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