Ds Health Limited (issued an NZ business identifier of 9429037137458) was registered on 19 Sep 2000. 2 addresses are currently in use by the company: 106 Bush Road, North Harbour, Auckland (type: physical, registered). Ds Health Limited used other aliases, namely: Pharmabroker Nz Export Limited from 20 Mar 2013 to 02 Oct 2018, Pharmabroker Marketing Limited (05 Dec 2005 to 20 Mar 2013) and Brand Solutions Limited (19 Sep 2000 - 05 Dec 2005). 2000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 400 shares (20 per cent of shares), namely:
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Smith, Julie Frances (an individual) located at West Harbour, Auckland postcode 0618,
Smith, Warren Douglas (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 1600 shares); it includes
Olson, Janene Mary (an individual) - located at Mount Eden, Auckland,
Davis, Fiona Margaret (an individual) - located at Rd 2, Albany. Businesscheck's data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
106 Bush Road, North Harbour, Auckland | Physical & registered & service | 19 Sep 2000 |
Name and Address | Role | Period |
---|---|---|
James Frederick Charles Davis
Rd 2, Albany, 0792
Address used since 08 Mar 2010 |
Director | 19 Sep 2000 - current |
Gavin Robert Welsh
Riverhead Highway, Rd 3, Albany, Auckland,
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - 18 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Mar 2014 - current |
Smith, Julie Frances Individual |
West Harbour Auckland 0618 |
28 Mar 2014 - current |
Smith, Warren Douglas Individual |
West Harbour Auckland 0618 |
28 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
28 Mar 2014 - current |
Davis, Fiona Margaret Individual |
Rd 2 Albany 0792 |
28 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, James Frederick Charles Individual |
139 Top Road Rd2, Albany 0792 |
19 Sep 2000 - 28 Mar 2014 |
Welsh, Belinda Margaret Individual |
Rd3 Albany, Auckland |
19 Sep 2000 - 20 Feb 2006 |
Graham, Robert Harold Individual |
C/-139 Top Road Rd2, Albany 0792 |
19 Sep 2000 - 28 Mar 2014 |
Davis, James Frederick Charles Individual |
Rd2 Albany 0792 |
19 Sep 2000 - 28 Mar 2014 |
Welsh, Gavin Robert Individual |
Riverhead Highway Rd 3, Albany, Auckland |
19 Sep 2000 - 20 Feb 2006 |
Shale, James Denham Individual |
139 Top Road Rd2, Albany 0792 |
19 Sep 2000 - 28 Mar 2014 |
Effective Date | 21 Jul 1991 |
Name | Pharmabroker Sales Limited |
Type | Ltd |
Ultimate Holding Company Number | 299034 |
Country of origin | NZ |
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