First Pharma Limited, a registered company, was registered on 14 Apr 2015. 9429041704127 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. This company has been run by 6 directors: Andrew Howden - an active director whose contract began on 18 Aug 2016,
Troy Paris Guthrie - an inactive director whose contract began on 01 Jan 2017 and was terminated on 28 Mar 2019,
Rewa Tomlinson - an inactive director whose contract began on 14 Apr 2015 and was terminated on 01 Jan 2017,
Mirco Meyer - an inactive director whose contract began on 14 Apr 2015 and was terminated on 01 Jan 2017,
Hemant Gulhane - an inactive director whose contract began on 14 Apr 2015 and was terminated on 01 Jan 2017.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
First Pharma Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address up to 11 Feb 2021.
Past names for the company, as we found at BizDb, included: from 10 Apr 2015 to 20 Jan 2017 they were called Luminarie Healthcare Limited.
A single entity owns all company shares (exactly 1000 shares) - 612 215 264 - First Pharma Pty Limited - located at 3116, Artarmon, New South Wales.
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 03 Feb 2017 to 11 Feb 2021
Address #2: 135a Messines Road, Karori, Wellington, 6012 New Zealand
Physical address used from 14 Apr 2015 to 03 Feb 2017
Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 14 Apr 2015 to 11 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 612 215 264 - First Pharma Pty Limited |
Artarmon New South Wales 2064 Australia |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Luminarie Pty Limited | 14 Apr 2015 - 20 Jan 2017 | |
| Other | Null - Luminarie Pty Limited | 14 Apr 2015 - 20 Jan 2017 |
Andrew Howden - Director
Appointment date: 18 Aug 2016
ASIC Name: First Pharma Pty Limited
Address: Artarmon, New South Wales, 2064 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 18 Aug 2016
Address: Sydney, 2000 Australia
Troy Paris Guthrie - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 28 Mar 2019
ASIC Name: First Pharma Pty Limited
Address: Sydney, 2000 Australia
Address: Nsw, 2221 Australia
Address used since 01 Jan 2017
Address: Sydney, 2000 Australia
Rewa Tomlinson - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 01 Jan 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Apr 2015
Mirco Meyer - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 01 Jan 2017
ASIC Name: Luminarie Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 14 Apr 2015
Address: North Sydney, New South Wales, 2060 Australia
Hemant Gulhane - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 01 Jan 2017
ASIC Name: Luminarie Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address: Stanhope Gardens, Nsw, 2768 Australia
Address used since 14 Apr 2015
Paul Antonino Ottaviano - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 01 Jan 2017
ASIC Name: Frezos Pty Ltd
Address: Bowral, 2576 Australia
Address used since 14 Jan 2016
Address: Nsw, Australia
Address: Nsw, Australia
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