General information
Pharma Pac Limited
Type: NZ Limited Company (Ltd)9429037119812
New Zealand Business Number
1082412
Company Number
Registered
Company Status
Pharma Pac Limited (NZBN 9429037119812) was registered on 28 Sep 2000. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland had been their physical address, until 06 Oct 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pharma Pac Management Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Rd, Takapuna | Physical & registered & service | 06 Oct 2005 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 24 Feb 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Nov 2023 |
Contact info
64 21443 973
Phone (Phone)
anna@pharmapac.co.nz
Email
www.pharmapac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Arthur Hopwood
Milford, North Shore City, Auckland, 0620
Address used since 27 Feb 2004 |
Director | 28 Sep 2000 - current |
|
Brett Hopwood
Takapuna, Auckland, 0622
Address used since 01 Feb 2019
Hauraki, Auckland, 0622
Address used since 16 Jul 2015 |
Director | 09 Dec 2010 - current |
|
Gillian Frances Hopwood
Milford, Auckland,
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - 13 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Physical | 29 Sep 2000 - 06 Oct 2005 |
| The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Registered | 28 Sep 2000 - 06 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharma Pac Management Limited Shareholder NZBN: 9429037195311 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Sep 2000 - current |
Location
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