Pharm3 Limited, a registered company, was launched on 22 Feb 2000. 9429037375065 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: John William Carlyon - an active director whose contract began on 22 Feb 2000,
Christine Mary Carlyon - an inactive director whose contract began on 22 Feb 2000 and was terminated on 26 Sep 2002.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (category: physical, registered).
Pharm3 Limited had been using C/-Archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 as their physical address until 27 Jan 2016.
Previous aliases used by this company, as we established at BizDb, included: from 22 Feb 2000 to 15 Feb 2002 they were called Loan Direct (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Carlyon, John William - located at 2104, Manurewa, Auckland.
Previous addresses
Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Physical & registered address used from 09 Jun 2009 to 27 Jan 2016
Address: C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura
Physical & registered address used from 04 Jun 2001 to 09 Jun 2009
Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura
Physical address used from 04 Jun 2001 to 04 Jun 2001
Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura
Registered address used from 12 Apr 2000 to 04 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carlyon, John William |
Manurewa Auckland 2102 New Zealand |
12 May 2004 - |
John William Carlyon - Director
Appointment date: 22 Feb 2000
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Jan 2016
Christine Mary Carlyon - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 26 Sep 2002
Address: Manurewa,
Address used since 22 Feb 2000
Sparks Brewing Limited
116e Cavendish Drive
Freedom Endeavour Limited
116e Cavendish Drive
Hooksy's Auto Repair Limited
116e Cavendish Drive
Gordon Maintenance Engineering Limited
116e Cavendish Drive
Pearce Property Investments Limited
116e Cavendish Drive
The Sign Studio Limited
116e Cavendish Drive