Pharmaceutical Information Services Limited
Type: NZ Limited Company (Ltd)Pharmaceutical Information Services Limited (issued an NZBN of 9429037396442) was started on 25 Jan 2000. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 23 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Murray, Stephen (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Macpherson, Gregory Brett (an individual) - located at Glenfield, Auckland. Next there is the next group of shareholders, share allotment (9 shares, 9%) belongs to 3 entities, namely:
Taylor, Brenda Margaret, located at Stanmore Bay, Whangaparaoa (an individual),
Taylor, Paul Kingsley, located at Stanmore Bay, Whangaparaoa (an individual),
Murray, Stephen, located at Birkenhead, Auckland (an individual). Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Brett Macpherson
Glenfield, Auckland, 0629
Address used since 29 May 2015 |
Director | 25 Jan 2000 - current |
|
Paul Kingsley Taylor
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Jul 2010 |
Director | 26 Jun 2009 - current |
|
Stephen Murray
Birkenhead, Auckland, 0626
Address used since 17 Nov 2011 |
Director | 26 Jun 2009 - current |
|
Kerry Philip Linkhorn
Epsom, Auckland,
Address used since 01 May 2005 |
Director | 25 Jan 2000 - 26 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 28 Jun 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 24 May 2013 - 28 Jun 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 14 Jun 2012 - 24 May 2013 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 05 May 2010 - 14 Jun 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Central Business District, Auckland | Registered | 31 May 2002 - 05 May 2010 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Takapuna, Auckland | Registered | 12 Apr 2000 - 31 May 2002 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Takapuna, Auckland | Physical | 25 Jan 2000 - 25 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Stephen Individual |
Birkenhead Auckland 0626 |
10 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Gregory Brett Individual |
Glenfield Auckland 0629 |
25 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Brenda Margaret Individual |
Stanmore Bay Whangaparaoa 0932 |
10 Jul 2009 - current |
|
Taylor, Paul Kingsley Individual |
Stanmore Bay Whangaparaoa 0932 |
10 Jul 2009 - current |
|
Murray, Stephen Individual |
Birkenhead Auckland 0626 |
10 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linkhorn, Kerry Philip Individual |
Epsom Auckland |
25 Jan 2000 - 29 May 2009 |
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