Pharma Health NZ Limited
Type: NZ Limited Company (Ltd)Pharma Health Nz Limited (issued a business number of 9429036368051) was registered on 06 Sep 2002. 6 addresess are in use by the company: 37 Ginty Way, Waipu, 0582 (type: postal, postal). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 21 May 2018. Pharma Health Nz Limited used other names, namely: Kenrick Waitland Limited from 06 Sep 2002 to 16 May 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023,
Garland, Kennedy Westland (an individual) located at Waipu Cove, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Garland, Kennedy Westland (an individual) - located at Waipu Cove, Waipu. "Health supplement retailing" (business classification G427125) is the classification the ABS issued Pharma Health Nz Limited. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 21 May 2018 |
| Po Box 15185, New Lynn, Auckland, 0640 | Postal | 20 Feb 2020 |
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Office & delivery | 20 Feb 2020 |
| 37 Ginty Way, Waipu, 0582 | Postal | 07 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kennedy Westland Garland
Waipu Cove, Waipu, 0582
Address used since 09 Feb 2015 |
Director | 06 Sep 2002 - current |
|
James Westland Garland
Parau, Auckland, 0604
Address used since 19 Feb 2024
Titirangi, Auckland, 0604
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Richard Frank Waitzer
Greenbay, Auckland,
Address used since 06 Sep 2002 |
Director | 06 Sep 2002 - 29 Feb 2008 |
|
Allison Wendy Waitzer
Greenbay, Auckland,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 19 Oct 2006 |
| Type | Used since | |
|---|---|---|
| 37 Ginty Way, Waipu, 0582 | Postal | 07 Feb 2023 |
| 163 Gillies Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 29 Jul 2015 - 21 May 2018 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 21 Dec 2010 - 29 Jul 2015 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 10 Sep 2010 - 21 Dec 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 27 Feb 2008 - 10 Sep 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 26 Jul 2006 - 27 Feb 2008 |
| 6/43 Omega Street, North Harbour, Albany 1330, Auckland | Physical & registered | 06 Sep 2002 - 26 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Christopher Gary Individual |
Epsom Auckland 1023 |
26 Mar 2018 - current |
|
Garland, Kennedy Westland Individual |
Waipu Cove Waipu 0582 |
06 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Kennedy Westland Individual |
Waipu Cove Waipu 0582 |
06 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitzer, Allison Wendy Individual |
Greenbay Auckland |
06 Sep 2002 - 16 Feb 2007 |
|
Hambly, Ian Thomas Individual |
Meadowbank Auckland |
06 Sep 2002 - 27 Jun 2010 |
|
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
63 Apollo Drive Albany, Auckland 0632 |
27 Feb 2009 - 26 Mar 2018 |
|
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
63 Apollo Drive Albany, Auckland 0632 |
27 Feb 2009 - 26 Mar 2018 |
|
Jones, Kevin Brian Herbet Individual |
Birkenhead Auckland |
21 Feb 2005 - 27 Jun 2010 |
|
Waitzer, Richard Frank Individual |
Greenbay Auckland |
06 Sep 2002 - 16 Feb 2007 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
22 Feb 2006 - 16 Feb 2007 | |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
22 Feb 2006 - 16 Feb 2007 | |
|
Vincent, John Macarthur Individual |
Browns Bay Auckland 10 |
06 Sep 2002 - 21 Feb 2005 |
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