General information
New Zealand Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429040867731
New Zealand Business Number
25651
Company Number
Registered
Company Status
New Zealand Pharmaceuticals Limited (issued a New Zealand Business Number of 9429040867731) was incorporated on 10 Jun 1953. 2 addresses are currently in use by the company: 68 Weld Street, Linton, Palmerston North (type: physical, service). Eyre Road, Linton had been their physical address, up until 30 Jun 1997. 2982121 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2982121 shares (100% of shares), namely:
Nzp Holdings Limited (an entity) located at Rd 2, Palmerston North. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Weld Street, Linton | Registered | 12 Dec 1996 |
| 68 Weld Street, Linton, Palmerston North | Physical & service | 30 Jun 1997 |
Contact info
64 6 9523800
Phone (Phone)
64 21 484346
Phone (Phone)
lisa.webster@nzp.co.nz
Email
www.nzp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Webster
Rd 2, Palmerston North, 4472
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Edward Teece
Hokowhitu, Palmerston North, 4410
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
| Agostino B. | Director | 01 Nov 2020 - current |
|
Richard Pelham Garland
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2018
Palm Beach, Waiheke Island, 1081
Address used since 07 Feb 2017 |
Director | 26 May 1994 - 14 Aug 2020 |
|
Kenneth Barry Old
Herne Bay, Auckland, 1011
Address used since 05 Apr 2018
Palmerston North, 4410
Address used since 02 Sep 2015 |
Director | 30 Jan 1998 - 14 Aug 2020 |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 15 Dec 2005 - 14 Aug 2020 |
|
Peter John Morris
Rd 10, Palmerston North, 4470
Address used since 04 Sep 2015 |
Director | 30 Jan 1998 - 01 Oct 2018 |
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Mar 2015 |
Director | 23 Jun 2014 - 31 Mar 2016 |
|
William James Kermode
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009 |
Director | 16 Mar 2009 - 23 Jun 2014 |
|
Howard Stanley Moore
Remuera, Auckland, 1050
Address used since 30 Nov 2009 |
Director | 18 Nov 2005 - 27 Apr 2011 |
|
Anthony David Batterton
Epsom, Auckland,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 16 Mar 2009 |
|
Stephen Gerald Chaning-pearce
Palmerston North,
Address used since 01 Oct 2003 |
Director | 30 Jan 1998 - 05 Dec 2006 |
|
Wayne Alban King
Ashhurst,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 30 Jun 2006 |
|
John William Morgan
Mairangi Bay, Auckland,
Address used since 01 Oct 2003 |
Director | 28 Sep 1993 - 18 Nov 2005 |
|
Hideo Tsunoda
Chuo-ku, Tokyo, Japan,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 18 Nov 2005 |
|
Graeme Richard Liebelt
Kew Victoria 3101, Australia,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 30 Jan 1998 |
|
Graeme Stuart Boyd
Tauranga,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 30 Sep 1997 |
|
Barbara June Gibson
Toorak, Melbourne, Victoria,australia,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 19 Aug 1997 |
|
Terrence Richard Thomas Robinson
North Baldwyn, Victoria, Australia,
Address used since 26 May 1994 |
Director | 26 May 1994 - 01 Aug 1995 |
|
Malcolm John Foster
Havelock North,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 26 May 1994 |
|
Dennis George Butler
Invercargill,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 26 May 1994 |
|
Douglas James Longdill
Howick, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 26 May 1994 |
|
Ian Cecil King
Orewa,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 30 May 1992 |
|
Ian Charles Ferry
Palmerston North,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 27 Sep 1991 |
|
Timothy Patrick Dravitzki
Karori,
Address used since 16 May 1991 |
Director | 16 May 1991 - 16 May 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Eyre Road, Linton | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Eyre Road, Linton | Registered | 12 Dec 1996 - 12 Dec 1996 |
Financial Data
Financial info
2982121
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2982121
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzp Holdings Limited Shareholder NZBN: 9429034491485 Entity (NZ Limited Company) |
Rd 2 Palmerston North |
31 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 13 Aug 2020 |
| Name | Ai Ice & Cy S.c.a. |
| Type | Company |
| Ultimate Holding Company Number | 5807908 |
| Country of origin | LU |
| Address |
68 Weld Street Rd 2 Palmerston North 4472 |
Location
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