Pharmacare (New Zealand) Limited, a registered company, was started on 30 Apr 2014. 9429041214503 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was categorised. The company has been run by 3 directors: Toby Rowley Browne - an active director whose contract began on 30 Apr 2014,
Anthony John Robertson - an active director whose contract began on 14 May 2018,
Michael David Halter - an inactive director whose contract began on 30 Apr 2014 and was terminated on 08 Nov 2018.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 147 Quay Street, Auckland Cbd, Auckland, 1010 (types include: registered, service).
One entity controls all company shares (exactly 1000 shares) - Acn 101 785 737 - Natural Bio Pty Limited - located at 1010, Warriewood, Nsw.
Other active addresses
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 26 Nov 2019
Address #5: 10 John Glenn Avenue, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 15 Nov 2023
Address #6: 147 Quay Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 05 Jan 2024
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Acn 101 785 737 - Natural Bio Pty Limited |
Warriewood Nsw Australia |
30 Apr 2014 - |
Ultimate Holding Company
Toby Rowley Browne - Director
Appointment date: 30 Apr 2014
ASIC Name: Pharm-a-care (australia) Pty Ltd
Address: North Sydney, Nsw 2060, Australia
Address: Newport, Nsw, 2106 Australia
Address used since 30 Apr 2014
Address: North Sydney, Nsw 2060, Australia
Anthony John Robertson - Director
Appointment date: 14 May 2018
ASIC Name: Pharm-a-care (australia) Pty Ltd
Address: Bayview, Nsw, 2104 Australia
Address used since 14 May 2018
Address: North Sydney, Nsw, 2060 Australia
Michael David Halter - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 08 Nov 2018
ASIC Name: Pharm-a-care (australia) Pty Ltd
Address: North Sydney, Nsw 2060, Australia
Address: North Sydney, Nsw 2060, Australia
Address: Killara, Nsw, 2071 Australia
Address used since 30 Apr 2014
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Allied Pinnacle New Zealand Limited
Level 30, Vero Centre
Artisano Nz Limited
Level 9
Graincorp Foods Nz Limited
88 Shortland Street
New Zealand Food Enterprises Limited
48 Shortland Street
Pietra 13 Limited
60-64 Upper Queen St
Sail Sunkiss Limited
Level 9 Tower Centre