General information
Pharmacy Direct Limited
Type: NZ Limited Company (Ltd)9429037975784
New Zealand Business Number
880830
Company Number
Registered
Company Status
Pharmacy Direct Limited (issued a New Zealand Business Number of 9429037975784) was launched on 12 Nov 1997. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 29 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Pharmacy Direct North Shore Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 29 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Brett Macpherson
Glenfield, Auckland, 0629
Address used since 17 Aug 2015 |
Director | 30 Mar 2001 - current |
|
Stephen Murray
Birkenhead, Auckland, 0626
Address used since 17 Nov 2011 |
Director | 26 Jun 2009 - current |
|
Paul Kingsley Taylor
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Jul 2010 |
Director | 26 Jun 2009 - current |
|
Kerry Philip Linkhorn
Epsom, Auckland,
Address used since 01 Oct 2004 |
Director | 30 Mar 2001 - 26 Jun 2009 |
|
Casey Ciaran Wakelyn
Birkenhead, Auckland,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 30 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 26 Oct 2016 - 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 24 Oct 2012 - 26 Oct 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 14 May 2012 - 24 Oct 2012 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Physical & registered | 09 Mar 2010 - 14 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical & registered | 21 Oct 2009 - 09 Mar 2010 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 06 Nov 2003 - 21 Oct 2009 |
| Same As Registered Office Address | Physical | 14 May 2001 - 14 May 2001 |
| 18/41 Waipa Street, Birkenhead, Auckland | Registered | 14 May 2001 - 06 Nov 2003 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 14 May 2001 - 06 Nov 2003 |
| 58 Roseberry Avenue, Birkenhead, Auckland | Physical | 07 Nov 2000 - 14 May 2001 |
| 58 Roseberry Avenue, Birkenhead, Auckland | Registered | 01 Nov 2000 - 14 May 2001 |
| 58 Roseberry Avenue, Birkenhead, Auckland | Registered | 12 Apr 2000 - 01 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Direct North Shore Limited Shareholder NZBN: 9429035152491 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P1-2012 Limited Shareholder NZBN: 9429037297053 Company Number: 1027878 Entity |
12 Nov 1997 - 04 May 2012 | |
|
P1-2012 Limited Shareholder NZBN: 9429037297053 Company Number: 1027878 Entity |
12 Nov 1997 - 04 May 2012 |
Location
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