Pharma Pac Equipment Limited

Pharma Pac Equipment Limited was registered on 06 Jun 2000 and issued an NZBN of 9429037310028. The registered LTD company has been managed by 3 directors: Lance Arthur Hopwood - an active director whose contract began on 06 Jun 2000,
Brett Hopwood - an active director whose contract began on 17 Jul 2015,
Gillian Frances Hopwood - an inactive director whose contract began on 06 Jun 2000 and was terminated on 13 Nov 2001.
According to the BizDb information (last updated on 23 Feb 2024), this company uses 5 addresess: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Up until 24 Feb 2023, Pharma Pac Equipment Limited had been using 101 Wairau Rd, Takapuna as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Asco Legal Trustees (Hpd) Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Gillian Hopwood - located at Wairau Valley, Auckland.
The third share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Hopwood, Lance Arthur, located at Wairau Valley, Auckland (a director).

Other active addresses

Address #4: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 24 Feb 2023

Address #5: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 20 Nov 2023

Principal place of activity

Buchanan Mcdonald, 101 Wairau Rd, Takapuna, 0627 New Zealand

Previous addresses

Address #1: 101 Wairau Rd, Takapuna New Zealand

Registered & service address used from 06 Oct 2005 to 24 Feb 2023

Address #2: 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 05 Mar 2004 to 06 Oct 2005

Address #3: The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna

Registered & physical address used from 06 Jun 2000 to 05 Mar 2004

Previous Shareholders

Lance Arthur Hopwood - Director

Appointment date: 06 Jun 2000

Brett Hopwood - Director

Appointment date: 17 Jul 2015

Gillian Frances Hopwood - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 13 Nov 2001