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General information

NZ Pharma Consultants Limited

Type: NZ Limited Company (Ltd)
9429033315584
New Zealand Business Number
1955516
Company Number
Registered
Company Status

Nz Pharma Consultants Limited (NZBN 9429033315584) was registered on 21 Jun 2007. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 15 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcdouall, Rachael Deborah (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hay, Michael Patrick (an individual) - located at Mt Eden, Auckland. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 15 Jun 2015
Last updated:
Directors
Name and Address Role Period
Rachael Deborah Mcdouall
Mount Eden, Auckland, 1024
Address used since 24 Sep 2009
Director 21 Jun 2007 - current
Michael Patrick Hay
Mount Eden, Auckland, 1024
Address used since 24 Sep 2009
Director 21 Jun 2007 - current
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 21 Aug 2014 - 15 Jun 2015
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Registered & physical 01 Feb 2013 - 21 Aug 2014
C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 31 Jul 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 21 Jun 2007 - 31 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdouall, Rachael Deborah
Individual 		Mt Eden
Auckland
 21 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hay, Michael Patrick
Individual 		Mt Eden
Auckland
 21 Jun 2007 - current
Location
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