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Pharma Pac Management Limited

Type: NZ Limited Company (Ltd)
9429037195311
NZBN
1049101
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Takapuna New Zealand
Registered & physical & service address used since 06 Oct 2005
Buchanan Macdonald Ltd
Po Box 101 993
North Shore Mail Centre, Auckland 0627
New Zealand
Postal address used since 10 Mar 2020
Buchanan Macdonlad Ltd,
101 Wairau Rd
Takapuna 0627
New Zealand
Office address used since 10 Mar 2020

Pharma Pac Management Limited, a registered company, was registered on 14 Jul 2000. 9429037195311 is the NZ business number it was issued. This company has been supervised by 2 directors: Lance Arthur Hopwood - an active director whose contract started on 14 Jul 2000,
Gillian Frances Hopwood - an inactive director whose contract started on 14 Jul 2000 and was terminated on 13 Nov 2001.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Pharma Pac Management Limited had been using The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland as their physical address until 06 Oct 2005.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 101 Wairau Rd, Takapuna, 0627 New Zealand

Delivery address used from 10 Mar 2020

Address #5: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 24 Feb 2023

Address #6: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 20 Nov 2023

Principal place of activity

Buchanan Macdonlad Ltd,, 101 Wairau Rd, Takapuna, 0627 New Zealand


Previous address

Address #1: The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 14 Jul 2000 to 06 Oct 2005

Contact info
64 21443 973
07 Feb 2019 Phone
anna@pharmapac.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hopwood, Lance Arthur Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hopwood, Gillian Frances Milford
Auckland
0620
New Zealand
Directors

Lance Arthur Hopwood - Director

Appointment date: 14 Jul 2000

Address: Milford, North Shore City, Auckland, 0620 New Zealand

Address used since 19 Feb 2011


Gillian Frances Hopwood - Director (Inactive)

Appointment date: 14 Jul 2000

Termination date: 13 Nov 2001

Address: Takapuna,

Address used since 14 Jul 2000

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