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Global Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429037961534
NZBN
884008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
79 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Postal address used since 18 Mar 2020
55 Tender Road
Rd 4
Dairy Flat 0794
New Zealand
Office & delivery address used since 03 Mar 2021
55 Tender Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 11 Mar 2022

Global Pharmaceuticals Limited, a registered company, was registered on 14 Nov 1997. 9429037961534 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 3 directors: Walter S. - an active director whose contract started on 14 Nov 1997,
Anthony Bruce Noble - an active director whose contract started on 12 Feb 2016,
Desmond Hamilton Adams - an inactive director whose contract started on 24 Oct 2003 and was terminated on 31 Mar 2005.
Updated on 08 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 55 Tender Road, Rd 4, Dairy Flat, 0794 (postal address),
55 Tender Road, Rd 4, Dairy Flat, 0794 (registered address),
55 Tender Road, Rd 4, Dairy Flat, 0794 (physical address),
55 Tender Road, Rd 4, Dairy Flat, 0794 (service address) among others.
Global Pharmaceuticals Limited had been using 79 Paremoremo Road, Lucas Heights, Auckland as their registered address up to 11 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: 55 Tender Road, Rd 4, Dairy Flat, 0794 New Zealand

Postal address used from 24 Mar 2023

Principal place of activity

55 Tender Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous addresses

Address #1: 79 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 12 Mar 2013 to 11 Mar 2022

Address #2: 9 Thomas Hunter Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2012 to 12 Mar 2013

Address #3: Bldg 1, Unit H, 3 Ceres Court, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 17 Apr 2008 to 19 Mar 2012

Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 29 Mar 2005 to 17 Apr 2008

Address #5: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 17 Feb 2003 to 29 Mar 2005

Address #6: 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 17 Feb 2003

Address #7: 11 Hall Street, Pukekohe

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address #8: 17 Hall St, Pukekohe

Physical address used from 01 Apr 2001 to 17 Feb 2003

Address #9: 11 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 01 Apr 2001

Contact info
49 176 70376409
Phone
walterstahl@mac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stahl, Walter Dairy Flat
Rd 4 Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Stahl, Walter Dairy Flat
Rd 4 Albany
0794
New Zealand
Individual Stahl, Christian Rd 4, Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Ronald Walter Takapuna, Auckland (des Adams Family
Trust)
Individual Hill, Andrew Bayswater
Auckland, (adams Family Trust)
Individual Stahl, Irmgrad Campbells Bay
Auckland
Individual Adams, Agness Takapuna, Auckland (jan Adams Family
Trust)
Individual Smythe, John Alexander Takapuna, Auckland (jan Adams Family
Trust)
Individual Adams, Jan Red Beach
Auckland
Individual Northorpe, Louise 29 Northcroft Street
Takapuna, Auckland (palladium Trust)
Entity Strassburg Holdings Limited
Shareholder NZBN: 9429038342578
Company Number: 804477
Individual Adams, Desmond Red Beach
(adams Family Trust)
Individual Withers, Simon Hugh Takapuna, Auckland (des Adams Family
Trust)
Entity Strassburg Holdings Limited
Shareholder NZBN: 9429038342578
Company Number: 804477
Directors

Walter S. - Director

Appointment date: 14 Nov 1997

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 30 Mar 2016


Anthony Bruce Noble - Director

Appointment date: 12 Feb 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Mar 2024

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 12 Feb 2016


Desmond Hamilton Adams - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 31 Mar 2005

Address: Red Beach,

Address used since 24 Oct 2003

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