General information
Psm Healthcare Limited
Type: NZ Limited Company (Ltd)9429000010559
New Zealand Business Number
97646
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Psm Healthcare Limited (issued a business number of 9429000010559) was registered on 01 Apr 1976. 2 addresses are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2022. Psm Healthcare Limited used more names, namely: Psm Holdings Limited from 21 Sep 1988 to 23 Mar 1998, Pharmaceutical Sales & Marketing Limited (01 Apr 1976 to 21 Sep 1988). 23185641 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 23185641 shares (100 per cent of shares), namely:
Api Healthcare Holdings (Nz) Limited (an other) located at Papatoetoe, Auckland postcode 2104. "Pharmaceutical preparation (human) mfg" (business classification C184130) is the classification the Australian Bureau of Statistics issued Psm Healthcare Limited. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2022 |
Contact info
64 9 2797927
Phone (Phone)
gillian.bertram@api.net.nz
Email
www.api.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emily Jane Amos
South Coogee, New South Wales, 2034
Address used since 23 Nov 2023
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Richard Michael Pearson
Sandringham, Victoria, 3191
Address used since 17 Apr 2024 |
Director | 17 Apr 2024 - current |
|
Edward James Mackinnon Bostock
Vaucluse, Nsw, 2030
Address used since 18 Jan 2024
South Yarra, Victoria, 3141
Address used since 07 May 2022
Rosehill, New South Wales, 2142
Address used since 01 Jan 1970
Cottesloe, Wa, 6011
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 17 Apr 2024 |
|
Martin Craig Gyde
Albany Heights, Auckland, 0632
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 31 Aug 2022 |
|
James John Redfern
Lysterfield, Victoria, 3156
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 31 Aug 2022 |
|
Anne Elizabeth Mayhew Mustow
Glen Iris Vic, 3146
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 31 Mar 2022 |
|
Lambert Hendrik Becker
Beachlands, Auckland, 2018
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 16 Aug 2019 |
|
Peter Frank Sanguinetti
Rosehill, Nsw, 2142
Address used since 01 Jan 1970
Keilor, Victoria, 3036
Address used since 10 Oct 2011
Rosehill, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 21 Feb 2008 - 26 Jul 2019 |
|
Mitchell Guy Cuevas
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2015 |
Director | 31 Oct 2011 - 17 Jan 2017 |
|
Richard Craig Vincent
Nsw, 2766
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 23 Mar 2012
Nsw, 2766
Address used since 01 Jan 1970 |
Director | 23 Mar 2012 - 31 Dec 2016 |
|
Julie-anne Shelliker
Point Chevalier, Auckland, 1022
Address used since 01 May 2014 |
Director | 01 May 2014 - 14 Nov 2014 |
|
Shaun Burgess
Dannemora, Auckland, 2016
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 10 Jan 2014 |
|
Stephen Patrick Roche
Armadale Victoria 3143, Australia,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 23 Mar 2012 |
|
Peter Lewis Day
Ardmore, 2582
Address used since 08 Jan 2004 |
Director | 08 Jan 2004 - 31 Oct 2011 |
|
David Paul Marr
Chatswood Nsw 2067, Australia,
Address used since 22 Nov 2007 |
Director | 22 Nov 2007 - 02 Apr 2008 |
|
Christopher John Gardoll
Longueville, Nsw 2066, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 30 Nov 2007 |
|
Paul James O'brien
Epsom,
Address used since 16 Jun 2005 |
Director | 08 Jan 2004 - 21 Jul 2006 |
|
David Colin Young
Wahroonga, Nsw 2076, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 01 Mar 2004 |
|
Alistair Peter Wright
1 Albany Road, Central Hong Kong,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 03 Oct 2002 |
|
Michael Crisp Davis
Tordesillas Street, Salcedo Village, Makati, Metro Manila, Philippines,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 03 Oct 2002 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 08 Nov 2000 |
|
Robert Anthony Fountain
Milford, Auckland,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 18 Apr 2000 |
|
Peter Robert Tyler Thorburn
Omaha,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 18 Apr 2000 |
Addresses
Principal place of activity
| 14-16 Norman Spencer Drive , Manukau City , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2022 - 15 Jun 2022 |
| 14-16 Norman Spencer Drive, Manukau City, Auckland, 2104 | Registered & physical | 20 Jun 2017 - 05 May 2022 |
| 14 Norman Spencer Drive, Manukau City, Auckland | Registered & physical | 21 Dec 2005 - 20 Jun 2017 |
| P.o. Box 62-027, Mt Wellington, Auckland | Physical | 30 Jul 2003 - 21 Dec 2005 |
| 54 Carbine Road, Mt Wellington, Auckland | Registered | 30 Jul 2003 - 21 Dec 2005 |
| 316 Richmond Rd, Grey Lynn, Auckland | Registered | 10 Aug 2000 - 30 Jul 2003 |
| 316 Richmond Road, Grey Lynn, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Physical | 10 Aug 2000 - 30 Jul 2003 |
Financial Data
Financial info
23185641
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23185641
| Shareholder Name | Address | Period |
|---|---|---|
|
Api Healthcare Holdings (nz) Limited Other (Other) |
Papatoetoe Auckland 2104 |
01 Apr 1976 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Australian Pharmaceutical Industries Ltd |
| Type | Australian Public Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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 |
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|
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|
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|
Kauri Trading Company Limited 2c Mepal Place |
|
Pda Architects And Landscape Limited Flat 3, 2 Mepal Place |
|
Swish Maintenance Limited 2f Mepal Place |
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