General information
Pharmequip Limited
Type: NZ Limited Company (Ltd)9429038701443
New Zealand Business Number
626516
Company Number
Registered
Company Status
Pharmequip Limited (issued an NZBN of 9429038701443) was incorporated on 23 Mar 1994. 4 addresses are in use by the company: 14 Giles Way, Tahawai, Wbop, 3177 (type: registered, physical). 597 Redoubt Rd, Manukau, Auckland had been their registered address, up to 30 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Daley, David (an individual) located at Tahawai postcode 3177. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Giles Way, Tahawai, 3177 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jun 2021 |
| 14 Giles Way, Tahawai, Wbop, 3177 | Registered & physical & service | 30 Jun 2021 |
Contact info
dave@pharmequip.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Daley
Tahawai, 3177
Address used since 22 Jun 2021
Manukau, Auckland, 2016
Address used since 29 Apr 2005 |
Director | 23 Mar 1994 - current |
|
Stewart Murray Harrison
Papakura, Auckland,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 31 Mar 2008 |
Addresses
Principal place of activity
| 14 Giles Way , Tahawai, Wbop , 3177 |
| Previous address | Type | Period |
|---|---|---|
| 597 Redoubt Rd, Manukau, Auckland, 2016 | Registered | 12 Jul 2013 - 30 Jun 2021 |
| 597 Redoubt Rd, Manukau 2016, Auckland, 2016 | Physical | 12 Jul 2013 - 30 Jun 2021 |
| 597 Redoubt Rd, Manukau 2016, Auckland | Registered & physical | 31 Jul 2008 - 12 Jul 2013 |
| 3/1 Old Wairoa Road, Papakura 1730, Auckland, New Zealand | Registered & physical | 30 Jun 2002 - 31 Jul 2008 |
| 12 Youngs Road, Papakura, Auckland | Registered & physical | 01 Jul 1997 - 30 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daley, David Individual |
Tahawai 3177 |
23 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Stewart Murray Individual |
Papakura Auckland |
23 Mar 1994 - 30 Jun 2005 |
Location
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|
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|
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