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Pharma Pac Limited

Type: NZ Limited Company (Ltd)
9429037119812
NZBN
1082412
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Takapuna New Zealand
Physical & registered & service address used since 06 Oct 2005
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 24 Feb 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

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.

Addresses

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

Contact info
64 21443 973
07 Feb 2019 Phone
anna@pharmapac.co.nz
07 Feb 2019 Email
www.pharmapac.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pharma Pac Management Limited
Shareholder NZBN: 9429037195311
Takapuna
Auckland
0622
New Zealand
Directors

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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