General information

Pharma Pac Management Limited

Type: NZ Limited Company (Ltd)
9429037195311
New Zealand Business Number
1049101
Company Number
Registered
Company Status

Pharma Pac Management Limited (NZBN 9429037195311) was incorporated on 14 Jul 2000. 9 addresess are currently 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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hopwood, Lance Arthur (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hopwood, Gillian Frances (an individual) - located at Milford, Auckland. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
101 Wairau Rd, Takapuna Registered & physical & service 06 Oct 2005
Buchanan Macdonald Ltd, Po Box 101 993, North Shore Mail Centre, Auckland, 0627 Postal 10 Mar 2020
Buchanan Macdonlad Ltd,, 101 Wairau Rd, Takapuna, 0627 Office 10 Mar 2020
101 Wairau Rd, Takapuna, 0627 Delivery 10 Mar 2020
Contact info
64 21443 973
Phone (Phone)
anna@pharmapac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lance Arthur Hopwood
Milford, North Shore City, Auckland, 0620
Address used since 19 Feb 2011
Director 14 Jul 2000 - current
Gillian Frances Hopwood
Takapuna,
Address used since 14 Jul 2000
Director 14 Jul 2000 - 13 Nov 2001
Addresses
Other active addresses
Type Used since
101 Wairau Rd, Takapuna, 0627 Delivery 10 Mar 2020
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
Principal place of activity
Buchanan Macdonlad Ltd, , 101 Wairau Rd , Takapuna , 0627
Previous address Type Period
The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland Physical & registered 14 Jul 2000 - 06 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hopwood, Lance Arthur
Individual
Milford
Auckland
0620
14 Jul 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hopwood, Gillian Frances
Individual
Milford
Auckland
0620
14 Jul 2000 - current
Location
Companies nearby