General information
Australasian Pharmaceutical Wholesalers Limited
Type: NZ Limited Company (Ltd)9429032885040
New Zealand Business Number
2099541
Company Number
Registered
Company Status
Australasian Pharmaceutical Wholesalers Limited (NZBN 9429032885040) was started on 27 Feb 2008. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, up until 01 Apr 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Laxmi Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mehta, Saku (an individual) located at Epsom, Auckland postcode 1023,
Mehta, Atul (an individual) located at Epsom, Auckland. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 27 Jul 2009 |
Director | 27 Feb 2008 - current |
|
Graeme Richard Hogan
Northcote, North Shore City, 0627
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 23 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 22 Apr 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 07 May 2013 - 22 Apr 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 14 Apr 2011 - 07 May 2013 |
| Level 10 Q&v Building, 203 Queen Street, Auckland | Physical | 27 Feb 2008 - 14 Apr 2011 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Registered | 27 Feb 2008 - 14 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laxmi Trust Limited Shareholder NZBN: 9429030960312 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Nov 2014 - current |
|
Mehta, Saku Individual |
Epsom Auckland 1023 |
29 Jun 2010 - current |
|
Mehta, Atul Individual |
Epsom Auckland |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Denis Cameron Individual |
Half Moon Bay Auckland |
30 Mar 2010 - 30 Mar 2010 |
|
Bain, David Wallace Individual |
Parnell Auckland 1010 |
10 Apr 2014 - 19 Jun 2018 |
|
Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 Entity |
Newmarket Auckland 1023 |
10 Apr 2014 - 19 Jun 2018 |
|
Palmer, Simon Individual |
Epsom Auckland 1023 |
29 Jun 2010 - 04 Nov 2014 |
|
Cushman, Michael John Individual |
Birkenhead Auckland |
30 Mar 2010 - 30 Mar 2010 |
|
Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 Entity |
Newmarket Auckland 1023 |
10 Apr 2014 - 19 Jun 2018 |
|
Cushman, Michael Individual |
Beach Haven North Shore City 0626 |
29 Jun 2010 - 10 Apr 2014 |
|
Kay, Denis Individual |
Half Moon Bay Auckland 2012 |
29 Jun 2010 - 21 Dec 2016 |
|
Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 Entity |
30 Mar 2010 - 30 Mar 2010 | |
|
Mehta, Saku Individual |
Epsom Auckland |
30 Mar 2010 - 30 Mar 2010 |
|
Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 Entity |
30 Mar 2010 - 30 Mar 2010 | |
|
Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 Entity |
29 Jun 2010 - 04 Nov 2014 | |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
30 Mar 2010 - 30 Mar 2010 |
|
Hogan, Graeme Richard Individual |
Northcote Auckland 0627 |
29 Jun 2010 - 06 Nov 2016 |
|
Hogan, Graeme Richard Individual |
Northcote North Shore City |
27 Feb 2008 - 30 Mar 2010 |
|
Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 Entity |
29 Jun 2010 - 04 Nov 2014 | |
|
Bain, David Wallace Individual |
Parnell Auckland 1010 |
10 Apr 2014 - 19 Jun 2018 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
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|
Asaleo Holdings New Zealand Limited Level 2 |