Pharma Pac Equipment Limited
Type: NZ Limited Company (Ltd)Pharma Pac Equipment Limited (issued an NZ business number of 9429037310028) was started on 06 Jun 2000. 7 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Rd, Takapuna had been their registered address, up until 24 Feb 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Asco Legal Trustees (Hpd) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Gillian Hopwood (an other) - located at Wairau Valley, Auckland. Moving on to the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Hopwood, Lance Arthur, located at Wairau Valley, Auckland (a director). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Rd, Takapuna | Physical | 06 Oct 2005 |
| Buchanan Macdonald Ltd, Po Box 101 993, North Shore Mail Centre, Auckland, 0627 | Postal | 10 Mar 2020 |
| Buchanan Mcdonald, 101 Wairau Rd, Takapuna, 0627 | Office & delivery | 10 Mar 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Arthur Hopwood
Milford, North Shore City, Auckland, 0620
Address used since 27 Feb 2004 |
Director | 06 Jun 2000 - current |
|
Brett Hopwood
Takapuna, Auckland, 0622
Address used since 01 Feb 2019
Hauraki, Auckland, 0622
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Gillian Frances Hopwood
Takapuna, Auckland,
Address used since 06 Jun 2000 |
Director | 06 Jun 2000 - 13 Nov 2001 |
| Type | Used since | |
|---|---|---|
| 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 |
| Buchanan Mcdonald , 101 Wairau Rd , Takapuna , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Rd, Takapuna | Registered & service | 06 Oct 2005 - 24 Feb 2023 |
| 441 Lake Road, Takapuna, Auckland | Physical & registered | 05 Mar 2004 - 06 Oct 2005 |
| The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna | Registered & physical | 06 Jun 2000 - 05 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asco Legal Trustees (hpd) Limited Shareholder NZBN: 9429041086926 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
21 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillian Hopwood Other (Other) |
Wairau Valley Auckland 0627 |
21 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopwood, Lance Arthur Director |
Wairau Valley Auckland 0627 |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopwood Holdings Limited Shareholder NZBN: 9429040731407 Company Number: 48160 Entity |
52 Swanson Street Auckland 1010 |
06 Jun 2000 - 21 Oct 2019 |
|
Hopwood Holdings Limited Shareholder NZBN: 9429040731407 Company Number: 48160 Entity |
52 Swanson Street Auckland 1010 |
06 Jun 2000 - 21 Oct 2019 |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |