General information
Pharmacy Wholesalers (wellington) Limited
Type: NZ Limited Company (Ltd)9429040815299
New Zealand Business Number
33820
Company Number
Registered
Company Status
Pharmacy Wholesalers (Wellington) Limited (issued an NZ business identifier of 9429040815299) was registered on 29 Aug 1977. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland had been their registered address, up until 30 Jul 2020. Pharmacy Wholesalers (Wellington) Limited used other names, namely: Pharmacy Wholesalers (Wellington) 1977 Limited from 29 Aug 1977 to 18 Jun 1979. 972000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 972000 shares (100% of shares), namely:
Sigma Nz Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vikesh Ramsunder
2107-2125 Dandenong Road, Clayton, Vic, 3168
Address used since 01 Jan 1970
Glen Iris, Melbourne/vic, 3146
Address used since 02 Jul 2022
Rowville, Melbourne, 3178
Address used since 01 Jan 1970
Richmond, Melbourne, 3121
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Kirsty Davis
Sandringham Vic, 3191
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Mark Brendan Conway
South Melbourne Victoria, 3205
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Kara Lea Mcgowan
2107-2125 Dandenong Road, Clayton, Vic, 3168
Address used since 01 Jan 1970
Moorabbin, Melbourne, Vic, 3189
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 11 Aug 2023 |
|
Anthony Nigel Simonsz
Camberwell, Melbourne, Victoria, 3124
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - 11 Aug 2023 |
|
Jeffrey Wayne Sells
2107-2125 Dandenong Road, Clayton, Vic, 3168
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Hampton Victoria, 3188
Address used since 13 Aug 2010
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 13 Aug 2010 - 07 Dec 2022 |
|
Jacqueline Eleanor Pearson
Wantirna, South Vic, 3152
Address used since 30 Sep 2021
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 30 Sep 2021 - 17 Nov 2021 |
|
Mark Robert Hooper
Canterbury, Victoria, 3126
Address used since 16 Oct 2014
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 30 Aug 2010 - 30 Sep 2021 |
|
Samuel Thomas Lawson
Heidelberg, Victoria, 3084
Address used since 01 Oct 2020
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Balwyn North, Victoria, 3104
Address used since 19 Dec 2017
Rosanna, Victoria, 3084
Address used since 04 Oct 2018 |
Director | 19 Dec 2017 - 30 Sep 2021 |
|
Iona Macpherson
Port Melbourne, Victoria, 3207
Address used since 19 Dec 2017
Kew, Victoria, 3101
Address used since 01 Jan 1970 |
Director | 19 Dec 2017 - 08 Jan 2020 |
|
Gary Thomas Dunne
Malvern, Victoria, 3124
Address used since 01 Jan 1970
Hawthorn East, 3123
Address used since 30 Oct 2015
Malvern, Victoria, 3124
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 11 Dec 2017 |
|
Susan Amanda Morgan
Kew, Victoria, 3101
Address used since 25 Oct 2011
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 12 May 2010 - 30 Oct 2015 |
|
Elmo Ranjan De Alwis
Wantirna South, Victoria 3152, Australia,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 13 Aug 2010 |
|
Mark Thomas Smith
Caulfield South, Victoria 3162, Australia,
Address used since 12 May 2009 |
Director | 12 May 2009 - 12 May 2010 |
|
Kirsten Grace Mander
Richmond, Victoria, Australia,
Address used since 25 May 2006 |
Director | 25 May 2006 - 13 May 2009 |
|
Mark Robert Hooper
Warrandyte, Victoria 3113, Australia,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 25 May 2006 |
|
Frederick Russell Ackland
Carnegie, Victoria 3163, Australia,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 28 Sep 2001 |
|
Gregory Robert Ellis
Kohimaram, Auckland,
Address used since 27 Oct 1999 |
Director | 27 Oct 1999 - 01 Feb 2001 |
|
Mark John Kirkby
Templestowe, Victoria 3106, Australia,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 01 Feb 2001 |
|
George Andrew Savvides
Vermont South, Victoria 3133, Australia,
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 31 Dec 2000 |
|
Bruce James Morley
Mount Waverley, Victoria 3149, Australia,
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 29 Feb 2000 |
|
Kenneth William Nelson
Northland, Wellington,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 27 Oct 1999 |
|
David Warwick Thompson
Kelburn, Wellington,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 27 Oct 1999 |
|
Paul John Giles
Waterloo, Lower Hutt,
Address used since 06 Aug 1992 |
Director | 06 Aug 1992 - 27 Oct 1999 |
|
Murray Authur Campbell
Moonshine,
Address used since 31 May 1994 |
Director | 31 May 1994 - 27 Oct 1999 |
|
Andrew Grant Irvine
Rd 10, Palmerston North,
Address used since 11 Apr 1995 |
Director | 11 Apr 1995 - 27 Oct 1999 |
|
Lynette Helen Lee
Wadestown, Wellington,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 27 Oct 1999 |
|
David Courtenay Holt
Carterton,
Address used since 22 Nov 1998 |
Director | 22 Nov 1998 - 27 Oct 1999 |
|
David John Donald
Kelburn, Wellington,
Address used since 05 Dec 1990 |
Director | 05 Dec 1990 - 22 Nov 1998 |
|
Neville John Partridge
Kilbirnie, Wellington,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 24 Jan 1996 |
|
Peter E Owles
Upper Hutt,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 06 Dec 1994 |
|
Peter Bernard Olsen
Khandallah, Wellington,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 03 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered & physical | 07 Jun 2002 - 30 Jul 2020 |
| 7-19 Fitzherbert Street, Petone | Registered | 02 Nov 2001 - 07 Jun 2002 |
| Pricewaterhousecoopers, 23-29 Albert St, Auckland | Physical | 02 Nov 2001 - 07 Jun 2002 |
| 7-19 Fitzherbert Street, Petone | Physical | 02 Nov 2001 - 02 Nov 2001 |
Financial Data
Financial info
972000
Total number of Shares
October
Annual return filing month
January
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 972000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigma NZ Limited Shareholder NZBN: 9429038001215 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
29 Aug 1977 - current |
Ultimate Holding Company
| Effective Date | 26 Jun 2022 |
| Name | Sigma Healthcare Limited |
| Type | Aus Limited Company |
| Ultimate Holding Company Number | 88417403 |
| Country of origin | AU |
Location
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