General information
Pain Sciences Holding Company Limited
Type: NZ Limited Company (Ltd)9429030621640
New Zealand Business Number
3889078
Company Number
Registered
Company Status
Pain Sciences Holding Company Limited (issued an NZ business number of 9429030621640) was incorporated on 20 Jun 2012. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pharmaceutical Compounding Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
William James Bracks
Te Puke, Te Puke, 3119
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 31 Jul 2015 |
|
Michael John Cushman
Beach Haven, Auckland, 0626
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 31 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 06 Sep 2013 - 20 Aug 2014 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Jun 2012 - 06 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmaceutical Compounding NZ Limited Shareholder NZBN: 9429037805739 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzamed International Limited Shareholder NZBN: 9429030856929 Company Number: 3680937 Entity |
20 Jun 2012 - 13 Jul 2017 | |
|
Anzamed International Limited Shareholder NZBN: 9429030856929 Company Number: 3680937 Entity |
20 Jun 2012 - 13 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzamed International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3680937 |
| Country of origin | NZ |
| Address |
Level 10 203 Queen Street Auckland 1010 |
Location
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