General information

Davis Pharma Limited

Type: NZ Limited Company (Ltd)
9429036662043
New Zealand Business Number
1182275
Company Number
Registered
Company Status

Davis Pharma Limited (issued an NZ business number of 9429036662043) was launched on 23 Jan 2002. 2 addresses are currently in use by the company: 106 Bush Road, North Harbour Business Park, Albany, Auckland (type: physical, registered). 106 Bush Road, North Harbour, Auckland had been their registered address, up to 29 Jul 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Davis, Fiona (an individual) located at 139 Top Road, Rd2, Albany postcode 0792,
Olson, Janene Mary (an individual) located at Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davis, James Frederick Charles (an individual) - located at Rd 2, Albany 0792. Our data was last updated on 23 Mar 2024.

Current address Type Used since
106 Bush Road, North Harbour Business Park, Albany, Auckland Physical & registered & service 29 Jul 2003
Directors
Name and Address Role Period
James Frederick Charles Davis
Rd 2, Albany, 0792
Address used since 01 Jan 2009
Director 23 Jan 2002 - current
Addresses
Previous address Type Period
106 Bush Road, North Harbour, Auckland Registered & physical 23 Jan 2002 - 29 Jul 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Davis, Fiona
Individual
139 Top Road, Rd2
Albany
0792
07 Apr 2015 - current
Olson, Janene Mary
Individual
Auckland
1024
07 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, James Frederick Charles
Individual
Rd 2
Albany 0792
0000
06 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Shale, James Denham
Individual
139 Top Road
Rd2, Albany 0792
23 Jan 2002 - 07 Apr 2015
Davis, James Frederick Charles
Individual
Rd 2
Dairy Flat, Auckland
23 Jan 2002 - 06 Mar 2009
Davis, James Frederick Charles
Individual
Rd 2
Dairy Flat, Auckland
23 Jan 2002 - 06 Mar 2009
Graham, Robert Harold
Individual
139 Top Road
Rd2, Albany 0792
23 Jan 2002 - 07 Apr 2015
Location
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