General information
Pharmaceutical Compounding NZ Limited
Type: NZ Limited Company (Ltd)9429037805739
New Zealand Business Number
916004
Company Number
Registered
Company Status
Pharmaceutical Compounding Nz Limited (NZBN 9429037805739) was started on 08 Jul 1998. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 2001 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1001 shares (50.02% of shares), namely:
Alan Blyth (an individual) located at Clevedon postcode 2582. In the second group, a total of 3 shareholders hold 49.98% of all shares (exactly 1000 shares); it includes
Atul Mehta (an individual) - located at Epsom, Auckland,
Saku Mehta (an individual) - located at Epsom, Auckland,
Laxmi Trust Limited (an entity) - located at Newmarket, Auckland. Businesscheck's information was updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - current |
|
Denis Kay
Onetangi, Auckland, 1081
Address used since 04 Dec 2013 |
Director | 10 Aug 2012 - current |
|
Alan Blyth
Clevedon, 2582
Address used since 01 Sep 2020
Rd 2, Papakura, 2582
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
|
Cheryl Lorraine Wiggins
Browns Bay, Auckland, 0630
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 01 May 2015 |
|
William James Bracks
Te Puke, Te Puke, 3119
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 31 Mar 2015 |
|
Michael John Cushman
Beach Haven, North Shore City, 0626
Address used since 08 Jun 2010 |
Director | 08 Jul 1998 - 31 Jul 2013 |
|
Graeme Richard Hogan
Northcote, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 11 Dec 2008 |
|
Denis Kay
Half Moon Bay, Auckland 2012,
Address used since 03 Apr 2007 |
Director | 08 Jul 1998 - 29 Jun 2007 |
|
David Wallace Bain
Te Kuiti,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 29 Jun 2007 |
|
Murray Stephen Todd
Takapuna, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 15 Dec 2004 |
|
Roger Henry Levie
St Heliers, Auckland,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 28 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 23 Sep 2015 - 01 Apr 2019 |
| 62c Diana Drive, Glenfield, Auckland | Physical & registered | 31 May 2004 - 23 Sep 2015 |
| Unit L, 35 Enterprise Street, Birkenhead, North Shore City | Registered | 12 Apr 2000 - 31 May 2004 |
| Unit L, 35 Enterprise Street, Birkenhead, North Shore City | Physical | 09 Jul 1998 - 31 May 2004 |
Financial Data
Financial info
2001
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Blyth Individual |
Clevedon 2582 |
25 May 2015 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atul Mehta Individual |
Epsom Auckland |
17 Jun 2008 - current |
|
Saku Mehta Individual |
Epsom Auckland |
17 Jun 2008 - current |
|
Laxmi Trust Limited Shareholder NZBN: 9429030960312 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Cushman Individual |
Birkenhead Auckland |
08 Jul 1998 - 14 Oct 2013 |
|
Murray Stephen Todd Individual |
Takapuna Auckland |
08 Jul 1998 - 07 Jul 2005 |
|
David Wallace Bain Individual |
Rotorua 3010 |
14 Oct 2013 - 19 Jun 2018 |
|
Michael John Cushman Individual |
Birkenhead Auckland |
08 Jul 1998 - 14 Oct 2013 |
|
Simon Middleton Palmer Individual |
Epsom Auckland 1023 |
17 Jun 2008 - 17 Dec 2013 |
|
Null - Chandon Investments Other |
07 Jul 2005 - 31 Oct 2014 | |
|
Cheryl Lorraine Wiggins Director |
Browns Bay Auckland 0630 |
17 Dec 2013 - 15 Sep 2015 |
|
Denis Cameron Kay Individual |
Onetangi, Waiheke Island Auckland 1081 |
08 Jul 1998 - 21 Dec 2016 |
|
David Wallace Bain Individual |
Rotorua 3010 |
14 Oct 2013 - 19 Jun 2018 |
|
Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 Entity |
Newmarket Auckland 1023 |
14 Oct 2013 - 19 Jun 2018 |
|
Chandon Investments Other |
07 Jul 2005 - 31 Oct 2014 | |
|
Michael John Cushman Individual |
Birkenhead Auckland |
07 Jul 2005 - 03 Apr 2007 |
|
Denis Kay Individual |
Half Moon Bay Auckland 2012 |
07 Jul 2005 - 03 Apr 2007 |
|
Cheryl Lorraine Wiggins Individual |
Browns Bay Auckland 0630 |
17 Dec 2013 - 15 Sep 2015 |
|
Graeme Richard Hogan Individual |
Northcote Auckland |
17 Jun 2008 - 06 Nov 2016 |
|
Carol Yvonne Todd Individual |
Takapuna Auckland |
08 Jul 1998 - 07 Jul 2005 |
Location
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