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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stahl, Walter |
Dairy Flat Rd 4 Albany 0794 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Stahl, Walter |
Dairy Flat Rd 4 Albany 0794 New Zealand |
01 Apr 2004 - |
Individual | Stahl, Christian |
Rd 4, Albany 0794 New Zealand |
30 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Ronald Walter |
Takapuna, Auckland (des Adams Family Trust) |
01 Apr 2004 - 01 Apr 2004 |
Individual | Hill, Andrew |
Bayswater Auckland, (adams Family Trust) |
01 Apr 2004 - 18 Mar 2005 |
Individual | Stahl, Irmgrad |
Campbells Bay Auckland |
01 Apr 2004 - 01 Apr 2004 |
Individual | Adams, Agness |
Takapuna, Auckland (jan Adams Family Trust) |
01 Apr 2004 - 01 Apr 2004 |
Individual | Smythe, John Alexander |
Takapuna, Auckland (jan Adams Family Trust) |
01 Apr 2004 - 01 Apr 2004 |
Individual | Adams, Jan |
Red Beach Auckland |
01 Apr 2004 - 01 Apr 2004 |
Individual | Northorpe, Louise |
29 Northcroft Street Takapuna, Auckland (palladium Trust) |
14 Nov 1997 - 18 Mar 2005 |
Entity | Strassburg Holdings Limited Shareholder NZBN: 9429038342578 Company Number: 804477 |
22 Jun 2006 - 30 Mar 2016 | |
Individual | Adams, Desmond |
Red Beach (adams Family Trust) |
01 Apr 2004 - 18 Mar 2005 |
Individual | Withers, Simon Hugh |
Takapuna, Auckland (des Adams Family Trust) |
01 Apr 2004 - 01 Apr 2004 |
Entity | Strassburg Holdings Limited Shareholder NZBN: 9429038342578 Company Number: 804477 |
22 Jun 2006 - 30 Mar 2016 |
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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