New Zealand Pharmaceuticals Limited, a registered company, was incorporated on 10 Jun 1953. 9429040867731 is the New Zealand Business Number it was issued. This company has been managed by 25 directors: Lisa Webster - an active director whose contract began on 14 Aug 2020,
Edward Teece - an active director whose contract began on 14 Aug 2020,
Agostino B. - an active director whose contract began on 01 Nov 2020,
Richard Pelham Garland - an inactive director whose contract began on 26 May 1994 and was terminated on 14 Aug 2020,
Kenneth Barry Old - an inactive director whose contract began on 30 Jan 1998 and was terminated on 14 Aug 2020.
New Zealand Pharmaceuticals Limited had been using Eyre Road, Linton as their physical address until 30 Jun 1997.
Previous addresses
Address #1: Eyre Road, Linton
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address #2: Eyre Road, Linton
Registered address used from 12 Dec 1996 to 12 Dec 1996
Basic Financial info
Total number of Shares: 2982121
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2982121 | |||
| Entity (NZ Limited Company) | Nzp Holdings Limited Shareholder NZBN: 9429034491485 |
Rd 2 Palmerston North New Zealand |
31 Oct 2016 - |
Ultimate Holding Company
Lisa Webster - Director
Appointment date: 14 Aug 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 14 Aug 2020
Edward Teece - Director
Appointment date: 14 Aug 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Aug 2020
Agostino B. - Director
Appointment date: 01 Nov 2020
Richard Pelham Garland - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 14 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2018
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 07 Feb 2017
Kenneth Barry Old - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 14 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2018
Address: Palmerston North, 4410 New Zealand
Address used since 02 Sep 2015
Graeme Roderick Milne - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 14 Aug 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Peter John Morris - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 01 Oct 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 04 Sep 2015
Anthony David Batterton - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 31 Mar 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
William James Kermode - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 23 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2009
Howard Stanley Moore - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 27 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2009
Anthony David Batterton - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 16 Mar 2009
Address: Epsom, Auckland,
Address used since 18 Nov 2005
Stephen Gerald Chaning-pearce - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 05 Dec 2006
Address: Palmerston North,
Address used since 01 Oct 2003
Wayne Alban King - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 30 Jun 2006
Address: Ashhurst,
Address used since 30 Jan 1998
John William Morgan - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 18 Nov 2005
Address: Mairangi Bay, Auckland,
Address used since 01 Oct 2003
Hideo Tsunoda - Director (Inactive)
Appointment date: 01 Feb 1998
Termination date: 18 Nov 2005
Address: Chuo-ku, Tokyo, Japan,
Address used since 01 Feb 1998
Graeme Richard Liebelt - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 30 Jan 1998
Address: Kew Victoria 3101, Australia,
Address used since 19 Aug 1997
Graeme Stuart Boyd - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 30 Sep 1997
Address: Tauranga,
Address used since 27 Sep 1991
Barbara June Gibson - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 19 Aug 1997
Address: Toorak, Melbourne, Victoria,australia,
Address used since 01 Aug 1995
Terrence Richard Thomas Robinson - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 01 Aug 1995
Address: North Baldwyn, Victoria, Australia,
Address used since 26 May 1994
Malcolm John Foster - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 26 May 1994
Address: Havelock North,
Address used since 27 Sep 1991
Dennis George Butler - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 26 May 1994
Address: Invercargill,
Address used since 27 Sep 1991
Douglas James Longdill - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 26 May 1994
Address: Howick, Auckland,
Address used since 08 Jun 1992
Ian Cecil King - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 30 May 1992
Address: Orewa,
Address used since 27 Sep 1991
Ian Charles Ferry - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 27 Sep 1991
Address: Palmerston North,
Address used since 27 Sep 1991
Timothy Patrick Dravitzki - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 16 May 1991
Address: Karori,
Address used since 16 May 1991
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