General information
Pharmacy Distributors Limited
Type: NZ Limited Company (Ltd)9429031208147
New Zealand Business Number
3282948
Company Number
Registered
Company Status
Pharmacy Distributors Limited (New Zealand Business Number 9429031208147) was incorporated on 03 Mar 2011. 2 addresses are in use by the company: 29 East Street, Auckland Central, Auckland, 1010 (type: physical, registered). 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 15 Apr 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Koraha Investments Limited (an entity) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Ag Trustee Limited (an entity) - located at Waihi,
Potter, James (a director) - located at Wiri. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ayoubzadeh, Ahlam, located at Te Aro, Wellington (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 East Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadleigh Bognuda
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2011 |
Director | 03 Mar 2011 - current |
|
James Potter
Wiri, 2104
Address used since 01 Apr 2016 |
Director | 03 Mar 2011 - current |
|
Peter Brown
Remuera, Auckland, 1050
Address used since 17 Apr 2017 |
Director | 03 Mar 2011 - current |
|
Peter Matthew Brown
Meadowbank, Auckland, 1072
Address used since 01 Sep 2023
Remuera, Auckland, 1050
Address used since 17 Apr 2017 |
Director | 03 Mar 2011 - current |
|
Ahlam Ayoubzadeh
Te Aro, Wellington, 6011
Address used since 01 Apr 2017 |
Director | 12 Jun 2012 - current |
|
Philip Hartley
Wadestown, Wellington, 6012
Address used since 03 Mar 2011 |
Director | 03 Mar 2011 - 01 Oct 2016 |
|
Daniel Adams
Belmont, North Shore City, 0622
Address used since 03 Mar 2011 |
Director | 03 Mar 2011 - 23 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 05 Apr 2019 - 15 Apr 2019 |
| 13 Ophir Street, Newton, Auckland, 1010 | Registered | 19 Jun 2012 - 05 Apr 2019 |
| 13 Ophir Street, Newton, Auckland, 1010 | Physical | 19 Jun 2012 - 15 Apr 2019 |
| Level 1/14 Penrose Road, Penrose, Auckland, 1016 | Physical & registered | 07 May 2012 - 19 Jun 2012 |
| 13 Ophir Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Mar 2011 - 07 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Koraha Investments Limited Shareholder NZBN: 9429047999350 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
03 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
03 Mar 2011 - current |
|
Potter, James Director |
Wiri 2104 |
03 Mar 2011 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayoubzadeh, Ahlam Individual |
Te Aro Wellington 6011 |
18 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenticular Investments Limited Shareholder NZBN: 9429048654821 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
15 Nov 2020 - current |
|
Bognuda, Hadleigh Director |
Grey Lynn Auckland 1021 |
03 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Rachel Sarah Claire Individual |
Remuera Auckland 1050 |
05 Apr 2020 - 03 Sep 2023 |
|
Brown, Rachel Sarah Claire Individual |
Remuera Auckland 1050 |
05 Apr 2020 - 03 Sep 2023 |
|
Brown, Rachel Sarah Claire Individual |
Remuera Auckland 1050 |
05 Apr 2020 - 03 Sep 2023 |
|
Brown, Peter Director |
Remuera Auckland 1050 |
03 Mar 2011 - 03 Sep 2023 |
|
Brown, Peter Director |
Remuera Auckland 1050 |
03 Mar 2011 - 03 Sep 2023 |
|
Brown, Peter Director |
Remuera Auckland 1050 |
03 Mar 2011 - 03 Sep 2023 |
|
Brown, Peter Director |
Remuera Auckland 1050 |
03 Mar 2011 - 03 Sep 2023 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
04 Apr 2018 - 15 Nov 2020 | |
|
Totem Pharmacy Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 Entity |
03 Mar 2011 - 18 Jun 2012 | |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
04 Apr 2018 - 15 Nov 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
03 Mar 2011 - 24 Oct 2016 | |
|
Totem Pharmacy Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 Entity |
03 Mar 2011 - 18 Jun 2012 | |
|
Hartley, Teresa Individual |
Wadestown Wellington 6012 |
03 Mar 2011 - 24 Oct 2016 |
|
Karthik Muni Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 Entity |
03 Mar 2011 - 18 Jun 2012 | |
|
Philip Hartley Director |
Wadestown Wellington 6012 |
03 Mar 2011 - 24 Oct 2016 |
|
Karthik Muni Limited Shareholder NZBN: 9429032633559 Company Number: 2157551 Entity |
03 Mar 2011 - 18 Jun 2012 | |
|
Hartley, Philip Individual |
Wadestown Wellington 6012 |
03 Mar 2011 - 24 Oct 2016 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
03 Mar 2011 - 24 Oct 2016 | |
|
Bognuda, Simon Individual |
Lower Hutt Lower Hutt 5010 |
03 Mar 2011 - 04 Apr 2018 |
Location
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