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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hopwood, Lance Arthur |
Milford Auckland 0620 New Zealand |
14 Jul 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hopwood, Gillian Frances |
Milford Auckland 0620 New Zealand |
14 Jul 2000 - |
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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