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Pharmacare (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041214503
NZBN
5179181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Apr 2014
228 Bush Road
Rosedale
Auckland 0632
New Zealand
Delivery address used since 26 Nov 2019
Po Box 302347
North Harbour
Auckland 0751
New Zealand
Postal address used since 26 Nov 2019

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.

Addresses

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

Contact info
64 9 8900100
15 Nov 2023
64 9 4158624
21 Nov 2018 Phone
https://www.pharmacarenz.co.nz/
15 Nov 2023 Website
www.pharmacarenz.co.nz
26 Nov 2019 Website
www.radiance.co.nz
26 Nov 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Acn 101 785 737 - Natural Bio Pty Limited Warriewood
Nsw

Australia

Ultimate Holding Company

Pharmacare Laboratories Pty Ltd
Name
Australian Company
Type
AU
Country of origin
Directors

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

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