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General information

Newpharm Limited

Type: NZ Limited Company (Ltd)
9429036975815
New Zealand Business Number
1122340
Company Number
Registered
Company Status

Newpharm Limited (issued an NZ business number of 9429036975815) was incorporated on 13 Mar 2001. 2 addresses are in use by the company: 197 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Newpharm Limited used other names, namely: Newpharm (2001) Limited from 13 Mar 2001 to 23 Mar 2001. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Swney, Lynn Maree (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 2 shareholders hold 49.99% of all shares (exactly 4999 shares); it includes
Macdonald, Joan (an individual) - located at Remuera, Auckland,
Macdonald, Jonathan Marlow (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Macdonald, Jonathan Marlow, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
197 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 13 Mar 2001
Last updated:
Directors
Name and Address Role Period
Jonathan Marlow Macdonald
Remuera, Auckland, 1050
Address used since 01 Oct 2014
Director 13 Mar 2001 - current
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Swney, Lynn Maree
Individual 		Whangamata
Whangamata
3620 		14 Dec 2022 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Macdonald, Joan
Individual 		Remuera
Auckland
 13 Mar 2001 - current
Macdonald, Jonathan Marlow
Individual 		Remuera
Auckland
1050 		21 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Jonathan Marlow
Individual 		Remuera
Auckland
1050 		21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		4 Graham Street
Auckland
1010 		13 Mar 2001 - 14 Dec 2022
Location
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