Pharmabroker Sales Limited, a registered company, was registered on 12 May 1986. 9429039756305 is the NZ business identifier it was issued. This company has been run by 2 directors: James Frederick Charles Davis - an active director whose contract started on 16 Apr 1992,
Jean Olive Davis - an inactive director whose contract started on 16 Apr 1992 and was terminated on 23 Nov 1992.
Last updated on 19 Jul 2024, our data contains detailed information about 1 address: 106 Bush Road, North Harbour Business Estate, Albany, Auckland (type: physical, service).
Pharmabroker Sales Limited had been using 6 Leek Street, Newmarket, Auckland as their registered address up to 04 Sep 1998.
A total of 2000 shares are issued to 8 shareholders (4 groups). The first group consists of 1598 shares (79.9%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 400 shares (20%). Lastly the third share allotment (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: 6 Leek Street, Newmarket, Auckland
Registered & physical address used from 04 Sep 1998 to 04 Sep 1998
Address #2: Same As Registered Office Address
Physical address used from 04 Sep 1998 to 30 Apr 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1598 | |||
| Individual | Davis, Fiona Margaret |
Rd 2 Albany 0792 New Zealand |
10 Jul 2012 - |
| Individual | Davis, James Frederick Charles |
139 Top Road Rd2, Albany 0792 New Zealand |
12 May 1986 - |
| Individual | Olson, Janene Mary |
Mount Eden Auckland 1024 New Zealand |
10 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Smith, Julie Frances |
West Harbour Auckland 0618 New Zealand |
12 Sep 2013 - |
| Entity (NZ Limited Company) | Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 |
Dunedin Central Dunedin Null 9016 New Zealand |
12 Sep 2013 - |
| Individual | Smith, Warren Douglas |
West Harbour Auckland 0618 New Zealand |
12 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davis, Fiona Margaret |
Rd2 Albany 0792 New Zealand |
12 May 1986 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Davis, James Frederick Charles |
Rd2 Albany 0792 New Zealand |
12 May 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shale, James Denham |
139 Top Road Rd2, Albany 0792 New Zealand |
12 May 1986 - 10 Jul 2012 |
| Individual | Graham, Robert Harold |
C/-139 Top Road Rd2, Albany 0792 New Zealand |
23 Apr 2004 - 10 Jul 2012 |
James Frederick Charles Davis - Director
Appointment date: 16 Apr 1992
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Mar 2010
Jean Olive Davis - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 23 Nov 1992
Address: Pt Chevalier,
Address used since 16 Apr 1992
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