New Zealand Pharma Management Limited, a registered company, was registered on 11 Mar 2015. 9429041628812 is the NZ business number it was issued. This company has been run by 4 directors: Martin James La Grange - an active director whose contract started on 11 Mar 2015,
Evelyn Ter Haar - an inactive director whose contract started on 11 Mar 2015 and was terminated on 23 Aug 2019,
Bryan V. - an inactive director whose contract started on 11 Mar 2015 and was terminated on 31 Oct 2015,
Margot Pienaar - an inactive director whose contract started on 11 Mar 2015 and was terminated on 22 Oct 2015.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Moana Avenue, Orewa, Auckland, 0931 (types include: physical, registered).
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 798 shares (66.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 402 shares (33.5 per cent).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 798 | |||
| Entity (NZ Limited Company) | Eth Business Trustees Limited Shareholder NZBN: 9429041550106 |
Manly Whangaparaoa 0930 New Zealand |
11 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 402 | |||
| Entity (NZ Limited Company) | Endler Trustee Company Limited Shareholder NZBN: 9429041590270 |
Remuera Auckland 1050 New Zealand |
11 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Falcon Trustees Limited Shareholder NZBN: 9429030704121 Company Number: 3783557 |
11 Mar 2015 - 28 Oct 2015 | |
| Other | Thinkcan Llc Company Number: L-1517315-9 |
11 Mar 2015 - 28 Oct 2015 | |
| Entity | Falcon Trustees Limited Shareholder NZBN: 9429030704121 Company Number: 3783557 |
11 Mar 2015 - 28 Oct 2015 |
Martin James La Grange - Director
Appointment date: 11 Mar 2015
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Mar 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Mar 2015
Evelyn Ter Haar - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 23 Aug 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2015
Bryan V. - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 31 Oct 2015
Address: Phoenix, Arizona, 85085 United States
Address used since 11 Mar 2015
Margot Pienaar - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 22 Oct 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 11 Mar 2015
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