Pharmacy Direct Limited

Pharmacy Direct Limited, a registered company, was registered on 12 Nov 1997. 9429037975784 is the NZ business identifier it was issued. This company has been managed by 5 directors: Gregory Brett Macpherson - an active director whose contract began on 30 Mar 2001,
Stephen Murray - an active director whose contract began on 26 Jun 2009,
Paul Kingsley Taylor - an active director whose contract began on 26 Jun 2009,
Kerry Philip Linkhorn - an inactive director whose contract began on 30 Mar 2001 and was terminated on 26 Jun 2009,
Casey Ciaran Wakelyn - an inactive director whose contract began on 12 Nov 1997 and was terminated on 30 Mar 2001.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
Pharmacy Direct Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 29 Apr 2021.
A single entity owns all company shares (exactly 1000 shares) - Pharmacy Direct North Shore Limited - located at 0632, Albany, Auckland.

Previous addresses

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

Registered & physical address used from 26 Oct 2016 to 29 Apr 2021

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

Physical & registered address used from 24 Oct 2012 to 26 Oct 2016

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

Registered & physical address used from 14 May 2012 to 24 Oct 2012

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

Physical & registered address used from 09 Mar 2010 to 14 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010

Physical & registered address used from 21 Oct 2009 to 09 Mar 2010

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 06 Nov 2003 to 21 Oct 2009

Address: Same As Registered Office Address

Physical address used from 14 May 2001 to 14 May 2001

Address: 18/41 Waipa Street, Birkenhead, Auckland

Registered address used from 14 May 2001 to 06 Nov 2003

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 14 May 2001 to 06 Nov 2003

Address: 58 Roseberry Avenue, Birkenhead, Auckland

Physical address used from 07 Nov 2000 to 14 May 2001

Address: 58 Roseberry Avenue, Birkenhead, Auckland

Registered address used from 01 Nov 2000 to 14 May 2001

Address: 58 Roseberry Avenue, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2000

Previous Shareholders

Gregory Brett Macpherson - Director

Appointment date: 30 Mar 2001

Stephen Murray - Director

Appointment date: 26 Jun 2009

Paul Kingsley Taylor - Director

Appointment date: 26 Jun 2009

Kerry Philip Linkhorn - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 26 Jun 2009

Casey Ciaran Wakelyn - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 30 Mar 2001