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Pharm3 Limited

Type: NZ Limited Company (Ltd)
9429037375065
NZBN
1013165
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 27 Jan 2016


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Carlyon, John William Manurewa
Auckland
2102
New Zealand
Directors

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

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