General information
New Zealand Pharmacology Limited
Type: NZ Limited Company (Ltd)9429037774325
New Zealand Business Number
922871
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
New Zealand Pharmacology Limited (issued a New Zealand Business Number of 9429037774325) was registered on 27 Aug 1998. 11 addresess are currently in use by the company: 1 Wineberry Lane, Wanaka, Wanaka, 9305 (type: postal, office). 80 Ardmore Street, Wanaka, Wanaka had been their registered address, up to 29 Jan 2019. New Zealand Pharmacology Limited used other aliases, namely: Biocare Limited from 27 Aug 1998 to 27 Jul 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Berry, Graham James (an individual) located at Wanaka, Wanaka postcode 9305. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the classification the ABS issued New Zealand Pharmacology Limited. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Tyndall Street, Wanaka, Wanaka, 9305 | Other (Address For Share Register) | 16 Jan 2014 |
| Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 29 Jan 2019 |
| 1 Wineberry Lane, Wanaka, Wanaka, 9305 | Records & other (Address For Share Register) & shareregister | 26 Nov 2019 |
| 1 Wineberry Lane, Wanaka, Wanaka, 9305 | Registered & service | 24 May 2024 |
Contact info
64 3 4432854
Phone (Phone)
gb.botanica@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
gb.botanica@gmail.com
Email
https://botanica.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham James Berry
Wanaka, Wanaka, 9305
Address used since 11 Nov 2016 |
Director | 27 Aug 1998 - current |
|
Giles Paul Barker
Wanaka, Wanaka, 9305
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - 02 Aug 2018 |
|
Carin Louise Phyllis Andresen
Christchurch,
Address used since 29 Jan 2004 |
Director | 12 Oct 1998 - 30 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Wineberry Lane, Wanaka, Wanaka, 9305 | Registered & service | 24 May 2024 |
| 1 Wineberry Lane, Wanaka, Wanaka, 9305 | Postal & office & delivery | 27 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 80 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 24 Jan 2014 - 29 Jan 2019 |
| Unit 3 / 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Physical & registered | 15 Aug 2011 - 24 Jan 2014 |
| Unit 1/1 Tussock Lane, Ferrymead, Christchurch | Registered | 03 May 2011 - 15 Aug 2011 |
| Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane | Physical | 03 May 2011 - 15 Aug 2011 |
| Offices Of Jarvis Advanced Accounting, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 20 Aug 2009 - 03 May 2011 |
| Level 4, 249 Madras Street, Christchurch | Registered & physical | 28 Sep 2007 - 20 Aug 2009 |
| 124 Peterborough Street, Christchurch | Physical & registered | 05 Feb 2004 - 28 Sep 2007 |
| Level 6, 293 Durham Street, Christchurch | Registered | 15 Nov 2001 - 05 Feb 2004 |
| 2/33 Kilmore Street, Christchurch | Registered | 12 Apr 2000 - 15 Nov 2001 |
| Level 6, 293 Durham Street, Christchurch | Physical | 25 Jun 1999 - 25 Jun 1999 |
| 8 Ballance Street, Northshore, Christchurch | Physical | 25 Jun 1999 - 05 Feb 2004 |
| 2/33 Kilmore Street, Christchurch | Registered | 25 Jun 1999 - 12 Apr 2000 |
| 2/33 Kilmore Street, Christchurch | Physical | 25 Jun 1999 - 25 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Graham James Individual |
Wanaka Wanaka 9305 |
29 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Company Of Merchant Adventurers Limited Shareholder NZBN: 9429042114833 Company Number: 5865108 Entity |
Wanaka Wanaka 9305 |
16 May 2017 - 06 Aug 2018 |
|
Anderson, Carin Individual |
Christchurch |
29 Jan 2004 - 31 Aug 2011 |
|
Company Of Merchant Adventurers Limited Shareholder NZBN: 9429042114833 Company Number: 5865108 Entity |
Wanaka Wanaka 9305 |
16 May 2017 - 06 Aug 2018 |
|
Barker, Giles Paul Individual |
Wanaka Wanaka 9305 |
16 May 2017 - 06 Aug 2018 |
Ultimate Holding Company
| Effective Date | 15 May 2017 |
| Name | Company Of Merchant Adventurers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5865108 |
| Country of origin | NZ |
| Address |
80 Ardmore Street Wanaka Wanaka 9305 |
Location
Companies nearby
 |
Bike Wanaka Incorporated 80 Ardmore Street |
|
Unox New Zealand Limited 12 Riverhaven Lane |
|
The Waitaki Protection Trust 78 Ardmore Street |
|
Body Corporate 313201 Limited 9 Lakeside Road |
|
Eastland Management Investment Pty Limited 71 Ardmore Street |
|
Aspiring Law Limited 62 Ardmore Street |
Similar companies
|
Biocentrix Limited 227 North Road |
|
Sylvan Bank Pharmacy (2010) Limited 101 Don Street |
|
Upstream Medical Technologies Limited L3, 134 Oxford Terrace |
|
Torea Technologies Limited 2 Pateke Place |
|
Burwood Pharmacy (1998) Limited 4 Orlando Cres |
|
Tasman Bioconnect Limited 12b Kina Beach Road |