General information

Pharmexa Limited

Type: NZ Limited Company (Ltd)
9429031296793
New Zealand Business Number
3204791
Company Number
Registered
Company Status
G431020 - Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification codes with description

Pharmexa Limited (issued a New Zealand Business Number of 9429031296793) was started on 24 Nov 2010. 3 addresses are currently in use by the company: 24 Red Beach Road, Red Beach, Red Beach, 0932 (type: office, physical). 563 North Road, Rd 2, Papakura had been their registered address, until 24 Dec 2018. Pharmexa Limited used more names, namely: Pharmaceutical Brands New Zealand (2010) Limited from 23 Nov 2010 to 06 Oct 2015. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 72 shares (72 per cent of shares), namely:
Price, Julian Trevor (a director) located at Red Beach Road, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harvey, Barry (an individual) - located at 23 South Terrace Sh73, Darfield. The 3rd group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
The Bushmeadows Trust, located at Maramarua (an other). "Direct selling - cosmetic, perfume and toiletry" (business classification G431020) is the category the Australian Bureau of Statistics issued Pharmexa Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
24 Red Beach Road, Red Beach, Red Beach, 0932 Registered & physical & service 24 Dec 2018
24 Red Beach Road, Red Beach, Red Beach, 0932 Office 14 Nov 2022
Contact info
64 09 5372116
Phone
info@pharmexa.co.nz
Email
www.pharmexa.co.nz
Website
Directors
Name and Address Role Period
Julian Trevor Price
Red Beach, Auckland, 0932
Address used since 01 Nov 2022
Maraetai, Auckland, 2018
Address used since 15 Nov 2016
Rd 2, Papakura, 2582
Address used since 01 Dec 2017
Director 12 Jun 2016 - current
Russell Harold Rack
Takanini, 2112
Address used since 01 Oct 2015
Director 01 Oct 2015 - 15 May 2016
Julian Trevor Price
Oneroa, Waiheke Island, Auckland,
Address used since 17 Nov 2014
Director 17 Nov 2014 - 24 Nov 2015
Paul Hewitt Price
Whangaoparoa, 0952
Address used since 02 Jul 2012
Director 02 Jul 2012 - 01 Dec 2014
Shaun Cranfield
Rd 1, Pokeno, 2471
Address used since 01 Jan 1970
Director 24 Nov 2010 - 27 Aug 2012
Addresses
Previous address Type Period
563 North Road, Rd 2, Papakura, 2582 Registered & physical 11 Dec 2017 - 24 Dec 2018
229 Maraetai Drive, Maraetai, Auckland, 2018 Physical & registered 01 Dec 2016 - 11 Dec 2017
6 Carlton Crescent, Maraetai, Auckland, 2018 Registered 08 Jul 2016 - 01 Dec 2016
6 Carlton Crescent, Maraetai, Auckland, 2018 Physical 07 Jul 2016 - 01 Dec 2016
227 Maraetai Drive, Maraetai, Auckland, 2018 Physical 13 Jul 2015 - 07 Jul 2016
227 Maraetai Drive, Maraetai, Auckland, 2018 Registered 13 Jul 2015 - 08 Jul 2016
42 Te Aroha Avenue, Oneroa, Waiheke Island, 1081 Registered & physical 09 Dec 2014 - 13 Jul 2015
Unit 20, 13a Tironui Station Road East, Papakura, Auckland, 2211 Registered & physical 24 Nov 2014 - 09 Dec 2014
81 Tiri Road, Whangaparoa, Auckland, 0952 Physical & registered 13 Aug 2012 - 24 Nov 2014
511 Ferndale Road, Rd 1, Pokeno, 2471 Physical & registered 24 Nov 2010 - 13 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Price, Julian Trevor
Director
Red Beach Road
Auckland
0932
04 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Barry
Individual
23 South Terrace Sh73
Darfield
7510
14 Nov 2014 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
The Bushmeadows Trust
Other (Other)
Maramarua
2471
03 Jul 2012 - current
Shares Allocation #4 Number of Shares: 23
Shareholder Name Address Period
Adams, Murray
Individual
Pahurehure
Papakura
2113
14 Nov 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stuart, Bruce Anthony John
Individual
Clevedon
Auckland
2585
17 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Ashley, Jessica Robyn
Individual
Red Beach Road
Auckland
0932
27 Aug 2021 - 04 Nov 2022
Price, Paul Hewitt
Individual
Whangaoparoa
0952
03 Jul 2012 - 08 Jun 2018
Price, Julian Trevor
Individual
Red Beach
Red Beach
0932
23 Aug 2021 - 27 Aug 2021
Ashley, Jessica Robyn
Individual
Red Beach
Red Beach
0932
14 Dec 2018 - 23 Aug 2021
Smith, Rodney Martin
Individual
Mission Bay
Auckland
1071
22 Jun 2016 - 17 Oct 2018
Cranfield, Shaun
Individual
Rd 1
Pokeno
2471
24 Nov 2010 - 03 Aug 2012
Price, Julian Trevor
Director
Red Beach
Red Beach
0932
17 Oct 2018 - 14 Dec 2018
Shaun Cranfield
Director
Rd 1
Pokeno
2471
24 Nov 2010 - 03 Aug 2012
Rack, Russell Harold
Individual
Conifer Grove
Takanini
2112
12 Jan 2015 - 22 Jun 2016
Price, Julian Trevor
Individual
Papakura
Auckland
2211
14 Nov 2014 - 12 Jan 2015
Location
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