General information
Pharmacare (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041214503
New Zealand Business Number
5179181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description
Pharmacare (New Zealand) Limited (issued a business number of 9429041214503) was launched on 30 Apr 2014. 8 addresess are currently in use by the company: 147 Quay Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Acn 101 785 737 - Natural Bio Pty Limited (an other) located at Warriewood, Nsw. "Food mfg nec" (ANZSIC C119925) is the category the ABS issued to Pharmacare (New Zealand) Limited. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Apr 2014 |
| 228 Bush Road, Rosedale, Auckland, 0632 | Delivery | 26 Nov 2019 |
| Po Box 302347, North Harbour, Auckland, 0751 | Postal | 26 Nov 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Office | 26 Nov 2019 |
Contact info
64 9 8900100
Phone
64 9 4158624
Phone (Phone)
https://www.pharmacarenz.co.nz/
Website
www.pharmacarenz.co.nz
Website
www.radiance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Rowley Browne
North Sydney, Nsw 2060,
Address used since 01 Jan 1970
Newport, Nsw, 2106
Address used since 30 Apr 2014
North Sydney, Nsw 2060,
Address used since 01 Jan 1970 |
Director | 30 Apr 2014 - current |
|
Anthony John Robertson
Bayview, Nsw, 2104
Address used since 14 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 14 May 2018 - current |
|
Michael David Halter
North Sydney, Nsw 2060,
Address used since 01 Jan 1970
North Sydney, Nsw 2060,
Address used since 01 Jan 1970
Killara, Nsw, 2071
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 08 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Office | 26 Nov 2019 |
| 10 John Glenn Avenue, Rosedale, Auckland, 0632 | Delivery | 15 Nov 2023 |
| 147 Quay Street, Auckland Cbd, Auckland, 1010 | Registered & service | 05 Jan 2024 |
Principal place of activity
| 80 Queen Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 101 785 737 - Natural Bio Pty Limited Other (Other) |
Warriewood Nsw |
30 Apr 2014 - current |
Ultimate Holding Company
| Name | Pharmacare Laboratories Pty Ltd |
| Type | Australian Company |
| Country of origin | AU |
Location
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