Frontier Medical (new Zealand) Limited
Type: NZ Limited Company (Ltd)Frontier Medical (New Zealand) Limited (issued an NZ business identifier of 9429040867779) was incorporated on 23 Dec 1971. 4 addresses are currently in use by the company: 4 Fisher Crescent, Mount Wellington, Auckland, 1060 (type: office, postal). 4 Fisher Crescent, Manukau, Auckland 2023 had been their registered address, up until 30 May 2011. Frontier Medical (New Zealand) Limited used other aliases, namely: Pharmavet Marketing & Promotional Services Limited from 23 Dec 1971 to 31 Oct 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pharmaco (N.z.) Limited (an entity) located at Mount Wellington, Auckland, Null postcode 1060. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fisher Crescent, Mount Wellington, Auckland, 1060 | Office | unknown |
| 4 Fisher Crescent, Mount Wellington, Auckland, 1060 | Physical & registered & service | 30 May 2011 |
| Po Box 4079, Shortland Street, Auckland, 1140 | Postal | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Grenfell Jamieson
62 Peacock St, Glendowie, Auckland, 1071
Address used since 01 Apr 2017 |
Director | 30 Sep 2012 - current |
|
Ian Rennie Hamilton
Turangi, Turangi, 3334
Address used since 11 Apr 2010 |
Director | 06 Nov 1992 - 30 Sep 2012 |
|
Thomas Laurence Jamieson
Remuera, Auckland,
Address used since 27 Oct 1989 |
Director | 27 Oct 1989 - 14 Aug 2006 |
| 4 Fisher Crescent , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 4 Fisher Crescent, Manukau, Auckland 2023 | Registered & physical | 13 May 2008 - 30 May 2011 |
| Pharmaco House, 49 George Street, Newmarket, Auckland | Physical & registered | 30 Apr 2005 - 13 May 2008 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 16 Apr 1999 - 30 Apr 2005 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 16 Apr 1999 - 30 Apr 2005 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical | 16 Apr 1999 - 16 Apr 1999 |
| Lawrence Anderson Buddle, 6th Floor Nzi House, 25 Victoria St, Wellington | Registered | 21 Mar 1994 - 16 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmaco (n.z.) Limited Shareholder NZBN: 9429040898773 Entity (NZ Limited Company) |
Mount Wellington Auckland Null 1060 |
17 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ian Rennie Individual |
Turangi |
23 Dec 1971 - 17 Apr 2013 |
|
Jamieson, Thomas Laurence Individual |
Remuera Auckland |
23 Dec 1971 - 20 Feb 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pharmaco (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 19662 |
| Country of origin | NZ |
 |
Pharmaco House Limited 4 Fisher Crescent |
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