General information
Pharm3 Limited
Type: NZ Limited Company (Ltd)9429037375065
New Zealand Business Number
1013165
Company Number
Registered
Company Status
Pharm3 Limited (NZBN 9429037375065) was incorporated on 22 Feb 2000. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). C/-Archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 had been their physical address, until 27 Jan 2016. Pharm3 Limited used other names, namely: Loan Direct (Nz) Limited from 22 Feb 2000 to 15 Feb 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Carlyon, John William (an individual) located at Manurewa, Auckland postcode 2102. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 27 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Carlyon
Manurewa, Auckland, 2102
Address used since 19 Jan 2016 |
Director | 22 Feb 2000 - current |
|
Christine Mary Carlyon
Manurewa,
Address used since 22 Feb 2000 |
Director | 22 Feb 2000 - 26 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Physical & registered | 09 Jun 2009 - 27 Jan 2016 |
| C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura | Physical & registered | 04 Jun 2001 - 09 Jun 2009 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura | Physical | 04 Jun 2001 - 04 Jun 2001 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura | Registered | 12 Apr 2000 - 04 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, John William Individual |
Manurewa Auckland 2102 |
12 May 2004 - current |
Location
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