Pharmabroker Sales Limited
Type: NZ Limited Company (Ltd)Pharmabroker Sales Limited (issued a business number of 9429039756305) was launched on 12 May 1986. 2 addresses are in use by the company: 106 Bush Road, North Harbour Business Estate, Albany, Auckland (type: physical, service). 6 Leek Street, Newmarket, Auckland had been their registered address, up until 04 Sep 1998. 2000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 400 shares (20 per cent of shares), namely:
Smith, Julie Frances (an individual) located at West Harbour, Auckland postcode 0618,
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Smith, Warren Douglas (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Davis, Fiona Margaret (an individual) - located at Rd2, Albany 0792. Next there is the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Davis, James Frederick Charles, located at Rd2, Albany 0792 (an individual). Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Bush Road, North Harbour Business Estate, Albany, Auckland | Registered | 04 Sep 1998 |
| 106 Bush Road, North Harbour Business Estate, Albany, Auckland | Physical & service | 30 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Charles Davis
Rd 2, Albany, 0792
Address used since 08 Mar 2010 |
Director | 16 Apr 1992 - current |
|
Jean Olive Davis
Pt Chevalier,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 23 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 6 Leek Street, Newmarket, Auckland | Registered & physical | 04 Sep 1998 - 04 Sep 1998 |
| Same As Registered Office Address | Physical | 04 Sep 1998 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Julie Frances Individual |
West Harbour Auckland 0618 |
12 Sep 2013 - current |
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
12 Sep 2013 - current |
|
Smith, Warren Douglas Individual |
West Harbour Auckland 0618 |
12 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Fiona Margaret Individual |
Rd2 Albany 0792 |
12 May 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, James Frederick Charles Individual |
Rd2 Albany 0792 |
12 May 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Fiona Margaret Individual |
Rd 2 Albany 0792 |
10 Jul 2012 - current |
|
Davis, James Frederick Charles Individual |
139 Top Road Rd2, Albany 0792 |
12 May 1986 - current |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
10 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale, James Denham Individual |
139 Top Road Rd2, Albany 0792 |
12 May 1986 - 10 Jul 2012 |
|
Graham, Robert Harold Individual |
C/-139 Top Road Rd2, Albany 0792 |
23 Apr 2004 - 10 Jul 2012 |
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