Pharmaceutical Services Limited, a registered company, was incorporated on 13 Mar 1957. 9429040941868 is the number it was issued. The company has been run by 28 directors: James Patrick Westbury - an active director whose contract started on 20 Jun 2023,
Glenn Lex Mills - an active director whose contract started on 20 Jun 2023,
Anthony John Roberts - an inactive director whose contract started on 17 Jun 2016 and was terminated on 20 Jun 2023,
Seung Hoon Yoo - an inactive director whose contract started on 01 Dec 2021 and was terminated on 20 Jun 2023,
Gemma Rose Waterhouse-Perry - an inactive director whose contract started on 05 Aug 2020 and was terminated on 04 Oct 2021.
Last updated on 07 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: Suite 1 Floor 3, 124 Dixon Street, Te Aro, Wellington, 6011 (delivery address),
Suite 1 Floor 3, 124 Dixon Street, Te Aro, Wellington, 6011 (office address),
124 Dixon Street, Wellington (physical address),
124 Dixon Street, Wellington (service address) among others.
One entity controls all company shares (exactly 175000 shares) - Pharmacy Guild Of New Zealand (Incorporated) - located at 6011, 124 Dixon Street, Wellington.
Principal place of activity
Suite 1 Floor 3, 124 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 175000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 175000 | |||
| Entity | Pharmacy Guild Of New Zealand (incorporated) |
124 Dixon Street Wellington |
13 Mar 1957 - |
Ultimate Holding Company
James Patrick Westbury - Director
Appointment date: 20 Jun 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Jun 2023
Glenn Lex Mills - Director
Appointment date: 20 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 20 Jun 2023
Anthony John Roberts - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 20 Jun 2023
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 17 Jun 2016
Seung Hoon Yoo - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 20 Jun 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2021
Gemma Rose Waterhouse-perry - Director (Inactive)
Appointment date: 05 Aug 2020
Termination date: 04 Oct 2021
Address: Te Awamutu, 3879 New Zealand
Address used since 05 Aug 2020
Jason Luke Wright - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 12 Jun 2020
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 13 Sep 2016
Mark Kenneth Webster - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 13 Sep 2016
Address: Selwyn, Rolleston, 7614 New Zealand
Address used since 03 Oct 2011
Paul Michael Larson - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 17 Jun 2016
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 16 Jun 2015
Gemma Rose Waterhouse-perry - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 15 Feb 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 May 2014
Kenneth Arthur Orr - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 24 Sep 2015
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 23 Jun 2010
Grant Baden Short - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 04 Dec 2013
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 29 Jul 2011
Graeme Stanley Platt - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 21 Jun 2011
Address: Bulls,
Address used since 27 Nov 2006
Warren Bruce Leonard - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 21 Jun 2011
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 28 Oct 2009
Owen Maurice Roberts - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 23 Jun 2010
Address: Rotorua, 3015 New Zealand
Address used since 08 Jan 2007
Maureen Anne Horan - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 23 Jun 2009
Address: Matangi, Rd4, Hamilton 3284,
Address used since 07 Oct 2008
David Allan Ross - Director (Inactive)
Appointment date: 07 Aug 2007
Termination date: 27 Aug 2008
Address: Rd 1, Upper Moutere 7173,
Address used since 07 Aug 2007
Murray Keith Burns - Director (Inactive)
Appointment date: 13 Apr 1996
Termination date: 16 Nov 2007
Address: Karori, Wellington,
Address used since 13 Apr 1996
Aaron William Heath - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 07 Aug 2007
Address: Lake Hawea, Central Otago,
Address used since 08 Aug 2003
Arthur Thomas Ward - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 27 Nov 2006
Address: Dannevirke,
Address used since 13 May 2002
Donald Robert Anderson - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 08 Aug 2003
Address: Kaikorai, Dunedin,
Address used since 26 Nov 1999
David Andrew Wilson - Director (Inactive)
Appointment date: 13 Apr 1996
Termination date: 18 Nov 2002
Address: Inglewood,
Address used since 13 Apr 1996
Brian Kevin Johnston - Director (Inactive)
Appointment date: 13 Apr 1996
Termination date: 13 May 2002
Address: Tawa, Wellington,
Address used since 13 Apr 1996
Robert William Goffin Brady - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 08 Oct 1999
Address: Taradale,
Address used since 04 May 1995
Lorraine J Balfour - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 13 Apr 1996
Address: Palmerston North,
Address used since 28 Nov 1995
Susan Clare Peacock - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 23 Nov 1995
Address: Wellington,
Address used since 04 May 1995
Isobel Sheila Tait - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 19 Apr 1995
Address: Eastbourne, Wellington,
Address used since 12 Nov 1990
Brian William Jacobson - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 19 Apr 1995
Address: Northcote,
Address used since 04 Oct 1993
Mark Jardine Erwin - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 04 Oct 1993
Address: Wellington,
Address used since 12 Nov 1990
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