Pharmaceutical Information Services Limited

Pharmaceutical Information Services Limited, a registered company, was incorporated on 25 Jan 2000. 9429037396442 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Gregory Brett Macpherson - an active director whose contract began on 25 Jan 2000,
Paul Kingsley Taylor - an active director whose contract began on 26 Jun 2009,
Stephen Murray - an active director whose contract began on 26 Jun 2009,
Kerry Philip Linkhorn - an inactive director whose contract began on 25 Jan 2000 and was terminated on 26 Jun 2009.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Pharmaceutical Information Services Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 23 Apr 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51%). Finally the next share allotment (9 shares 9%) made up of 3 entities.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jun 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 May 2013 to 28 Jun 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Jun 2012 to 24 May 2013

Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand

Registered & physical address used from 05 May 2010 to 14 Jun 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Central Business District, Auckland

Registered address used from 31 May 2002 to 05 May 2010

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 31 May 2002

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Takapuna, Auckland

Physical address used from 25 Jan 2000 to 25 Jan 2000

Previous Shareholders

Gregory Brett Macpherson - Director

Appointment date: 25 Jan 2000

Paul Kingsley Taylor - Director

Appointment date: 26 Jun 2009

Stephen Murray - Director

Appointment date: 26 Jun 2009

Kerry Philip Linkhorn - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 26 Jun 2009