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Pharmacy Solutions Limited

Type: NZ Limited Company (Ltd)
9429042400288
NZBN
6018652
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 23 Nov 2017

Pharmacy Solutions Limited was registered on 14 Jun 2016 and issued a New Zealand Business Number of 9429042400288. This registered LTD company has been managed by 8 directors: David Courtenay Holt - an active director whose contract began on 14 Jun 2016,
Darryl Brendan Francis Hughes - an active director whose contract began on 14 Jun 2016,
Naheed Omar - an active director whose contract began on 14 Jun 2016,
Ithiel Satya - an active director whose contract began on 31 Mar 2019,
Michael David Stewart - an active director whose contract began on 31 Mar 2019.
According to BizDb's data (updated on 07 Mar 2024), the company registered 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: physical, registered).
Until 23 Nov 2017, Pharmacy Solutions Limited had been using Level 16, 10 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 1000 shares are allocated to 9 groups (10 shareholders in total). When considering the first group, 102 shares are held by 1 entity, namely:
Hughes, Darryl Brendan Francis (a director) located at Rd 5, Masterton postcode 5885.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Smith, Ryan - located at Johnsonville, Wellington.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Satya, Ithiel, located at Rd 8, Masterton (a director). Pharmacy Solutions Limited has been categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 22 Jun 2016 to 23 Nov 2017

Address: Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jun 2016 to 22 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Director Hughes, Darryl Brendan Francis Rd 5
Masterton
5885
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Smith, Ryan Johnsonville
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Satya, Ithiel Rd 8
Masterton
5888
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Holt, David Courtenay Masterton
Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Fordyce, Sharynne Andrea Masterton
Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 98
Director Hughes, Darryl Brendan Francis Rd 5
Masterton
5885
New Zealand
Individual Hughes, Erica Jane Rd 5
Masterton
5885
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Ismail-omar, Shainaz Camborne
Porirua
5026
New Zealand
Shares Allocation #8 Number of Shares: 100
Director Omar, Naheed Camborne
Porirua
5026
New Zealand
Shares Allocation #9 Number of Shares: 100
Director Stewart, Michael David Rd 6
Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stubbs, Stuart Gordon Lansdowne
Masterton
5810
New Zealand
Entity Bw & Dw Consulting Limited
Shareholder NZBN: 9429030729308
Company Number: 3763878
Waiwhetu
Lower Hutt
5010
New Zealand
Individual Waterson, Brent Andrew Seatoun
Wellington
6022
New Zealand
Entity Bw & Dw Consulting Limited
Shareholder NZBN: 9429030729308
Company Number: 3763878
Waiwhetu
Lower Hutt
5010
New Zealand
Directors

David Courtenay Holt - Director

Appointment date: 14 Jun 2016

Address: Masterton, Masterton, 5810 New Zealand

Address used since 14 Jun 2016


Darryl Brendan Francis Hughes - Director

Appointment date: 14 Jun 2016

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 14 Jun 2016


Naheed Omar - Director

Appointment date: 14 Jun 2016

Address: Camborne, Porirua, 5026 New Zealand

Address used since 15 Nov 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 14 Jun 2016


Ithiel Satya - Director

Appointment date: 31 Mar 2019

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 31 Mar 2019


Michael David Stewart - Director

Appointment date: 31 Mar 2019

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 31 Mar 2019


Ryan Smith - Director

Appointment date: 31 Oct 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 31 Oct 2021


Brent Andrew Waterson - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 04 Nov 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 14 Jun 2016


Stuart Gordon Stubbs - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 07 Feb 2019

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 14 Jun 2016

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