Pharmaceutical Compounding Nz Limited

Pharmaceutical Compounding Nz Limited, a registered company, was started on 08 Jul 1998. 9429037805739 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Atul Mehta - an active director whose contract began on 03 Jul 2012,
Denis Kay - an active director whose contract began on 10 Aug 2012,
Alan Blyth - an active director whose contract began on 02 Apr 2015,
Cheryl Lorraine Wiggins - an inactive director whose contract began on 28 Aug 2013 and was terminated on 01 May 2015,
William James Bracks - an inactive director whose contract began on 22 Jun 2012 and was terminated on 31 Mar 2015.
Last updated on 06 Dec 2021, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Pharmaceutical Compounding Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 2001 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1001 shares (50.02 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 1000 shares (49.98 per cent).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Sep 2015 to 01 Apr 2019

Address: 62c Diana Drive, Glenfield, Auckland New Zealand

Physical & registered address used from 31 May 2004 to 23 Sep 2015

Address: Unit L, 35 Enterprise Street, Birkenhead, North Shore City

Registered address used from 12 Apr 2000 to 31 May 2004

Address: Unit L, 35 Enterprise Street, Birkenhead, North Shore City

Physical address used from 09 Jul 1998 to 31 May 2004

Previous Shareholders

Atul Mehta - Director

Appointment date: 03 Jul 2012

Denis Kay - Director

Appointment date: 10 Aug 2012

Alan Blyth - Director

Appointment date: 02 Apr 2015

Cheryl Lorraine Wiggins - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 01 May 2015

William James Bracks - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 31 Mar 2015

Michael John Cushman - Director (Inactive)

Appointment date: 08 Jul 1998

Termination date: 31 Jul 2013

Graeme Richard Hogan - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 11 Dec 2008

Denis Kay - Director (Inactive)

Appointment date: 08 Jul 1998

Termination date: 29 Jun 2007

David Wallace Bain - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 29 Jun 2007

Murray Stephen Todd - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 15 Dec 2004

Roger Henry Levie - Director (Inactive)

Appointment date: 08 Jul 1998

Termination date: 28 Jun 2001