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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Price, Julian Trevor Director |
Red Beach Road Auckland 0932 |
04 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Barry Individual |
23 South Terrace Sh73 Darfield 7510 |
14 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
The Bushmeadows Trust Other (Other) |
Maramarua 2471 |
03 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Murray Individual |
Pahurehure Papakura 2113 |
14 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Bruce Anthony John Individual |
Clevedon Auckland 2585 |
17 Oct 2018 - current |
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 |
Ngai Tai Iwi Umupuia Marae Komiti C/- Mrs R N Zister |
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