Frontier Medical (New Zealand) Limited, a registered company, was incorporated on 23 Dec 1971. 9429040867779 is the NZ business number it was issued. The company has been run by 3 directors: Murray Grenfell Jamieson - an active director whose contract started on 30 Sep 2012,
Ian Rennie Hamilton - an inactive director whose contract started on 06 Nov 1992 and was terminated on 30 Sep 2012,
Thomas Laurence Jamieson - an inactive director whose contract started on 27 Oct 1989 and was terminated on 14 Aug 2006.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 4 Fisher Crescent, Mount Wellington, Auckland, 1060 (type: office, postal).
Frontier Medical (New Zealand) Limited had been using 4 Fisher Crescent, Manukau, Auckland 2023 as their registered address up to 30 May 2011.
Other names used by the company, as we managed to find at BizDb, included: from 23 Dec 1971 to 31 Oct 2013 they were called Pharmavet Marketing & Promotional Services Limited.
One entity controls all company shares (exactly 1000 shares) - Pharmaco (N.z.) Limited - located at 1060, Mount Wellington, Auckland, Null.
Principal place of activity
4 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 4 Fisher Crescent, Manukau, Auckland 2023 New Zealand
Registered & physical address used from 13 May 2008 to 30 May 2011
Address #2: Pharmaco House, 49 George Street, Newmarket, Auckland
Physical & registered address used from 30 Apr 2005 to 13 May 2008
Address #3: Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 16 Apr 1999 to 30 Apr 2005
Address #4: Pricewaterhousecoopers, 113-119 The Terrace, Wellington
Physical address used from 16 Apr 1999 to 30 Apr 2005
Address #5: Price Waterhouse Centre, 11-17 Church Street, Wellington
Physical address used from 16 Apr 1999 to 16 Apr 1999
Address #6: Lawrence Anderson Buddle, 6th Floor Nzi House, 25 Victoria St, Wellington
Registered address used from 21 Mar 1994 to 16 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pharmaco (n.z.) Limited Shareholder NZBN: 9429040898773 |
Mount Wellington Auckland Null 1060 New Zealand |
17 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Ian Rennie |
Turangi |
23 Dec 1971 - 17 Apr 2013 |
Individual | Jamieson, Thomas Laurence |
Remuera Auckland |
23 Dec 1971 - 20 Feb 2007 |
Ultimate Holding Company
Murray Grenfell Jamieson - Director
Appointment date: 30 Sep 2012
Address: 62 Peacock St, Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2017
Ian Rennie Hamilton - Director (Inactive)
Appointment date: 06 Nov 1992
Termination date: 30 Sep 2012
Address: Turangi, Turangi, 3334 New Zealand
Address used since 11 Apr 2010
Thomas Laurence Jamieson - Director (Inactive)
Appointment date: 27 Oct 1989
Termination date: 14 Aug 2006
Address: Remuera, Auckland,
Address used since 27 Oct 1989
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