General information
Pharmaceutical Services Limited
Type: NZ Limited Company (Ltd)9429040941868
New Zealand Business Number
10420
Company Number
Registered
Company Status
Pharmaceutical Services Limited (NZBN 9429040941868) was registered on 13 Mar 1957. 4 addresses are in use by the company: Suite 1 Floor 3, 124 Dixon Street, Te Aro, Wellington, 6011 (type: office, delivery). 175000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 175000 shares (100 per cent of shares), namely:
Pharmacy Guild Of New Zealand (Incorporated) (an entity) located at 124 Dixon Street, Wellington. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pharmacy House, 124 Dixon Street, Wellington | Registered | 10 Jun 1997 |
| 124 Dixon Street, Wellington | Physical & service | 01 Jul 1997 |
| Suite 1 Floor 3, 124 Dixon Street, Te Aro, Wellington, 6011 | Office & delivery | 02 Oct 2020 |
Contact info
64 4 8028200
Phone (Phone)
info@psl.co.nz
Email
accounts@psl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Westbury
Waikanae, Waikanae, 5036
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Glenn Lex Mills
Queenstown, 9371
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Anthony John Roberts
Roslyn, Palmerston North, 4414
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - 20 Jun 2023 |
|
Seung Hoon Yoo
Browns Bay, Auckland, 0630
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 20 Jun 2023 |
|
Gemma Rose Waterhouse-perry
Te Awamutu, 3879
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - 04 Oct 2021 |
|
Jason Luke Wright
Enner Glynn, Nelson, 7011
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 12 Jun 2020 |
|
Mark Kenneth Webster
Selwyn, Rolleston, 7614
Address used since 03 Oct 2011 |
Director | 29 Jul 2011 - 13 Sep 2016 |
|
Paul Michael Larson
Balaclava, Dunedin, 9011
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 17 Jun 2016 |
|
Gemma Rose Waterhouse-perry
Te Awamutu, Te Awamutu, 3800
Address used since 05 May 2014 |
Director | 05 May 2014 - 15 Feb 2016 |
|
Kenneth Arthur Orr
Ruakaka, Ruakaka, 0116
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 24 Sep 2015 |
|
Grant Baden Short
Rd 2, Matamata, 3472
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 04 Dec 2013 |
|
Graeme Stanley Platt
Bulls,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 21 Jun 2011 |
|
Warren Bruce Leonard
Kenmure, Dunedin, 9011
Address used since 28 Oct 2009 |
Director | 23 Jun 2009 - 21 Jun 2011 |
|
Owen Maurice Roberts
Rotorua, 3015
Address used since 08 Jan 2007 |
Director | 04 Feb 2003 - 23 Jun 2010 |
|
Maureen Anne Horan
Matangi, Rd4, Hamilton 3284,
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 23 Jun 2009 |
|
David Allan Ross
Rd 1, Upper Moutere 7173,
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - 27 Aug 2008 |
|
Murray Keith Burns
Karori, Wellington,
Address used since 13 Apr 1996 |
Director | 13 Apr 1996 - 16 Nov 2007 |
|
Aaron William Heath
Lake Hawea, Central Otago,
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 07 Aug 2007 |
|
Arthur Thomas Ward
Dannevirke,
Address used since 13 May 2002 |
Director | 13 May 2002 - 27 Nov 2006 |
|
Donald Robert Anderson
Kaikorai, Dunedin,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 08 Aug 2003 |
|
David Andrew Wilson
Inglewood,
Address used since 13 Apr 1996 |
Director | 13 Apr 1996 - 18 Nov 2002 |
|
Brian Kevin Johnston
Tawa, Wellington,
Address used since 13 Apr 1996 |
Director | 13 Apr 1996 - 13 May 2002 |
|
Robert William Goffin Brady
Taradale,
Address used since 04 May 1995 |
Director | 04 May 1995 - 08 Oct 1999 |
|
Lorraine J Balfour
Palmerston North,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 13 Apr 1996 |
|
Susan Clare Peacock
Wellington,
Address used since 04 May 1995 |
Director | 04 May 1995 - 23 Nov 1995 |
|
Isobel Sheila Tait
Eastbourne, Wellington,
Address used since 12 Nov 1990 |
Director | 12 Nov 1990 - 19 Apr 1995 |
|
Brian William Jacobson
Northcote,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 19 Apr 1995 |
|
Mark Jardine Erwin
Wellington,
Address used since 12 Nov 1990 |
Director | 12 Nov 1990 - 04 Oct 1993 |
Addresses
Principal place of activity
| Suite 1 Floor 3, 124 Dixon Street , Te Aro , Wellington , 6011 |
Financial Data
Financial info
175000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Guild Of New Zealand (incorporated) Entity |
124 Dixon Street Wellington |
13 Mar 1957 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pharmacy Guild Of NZ (inc) |
| Type | Incorp_society |
| Ultimate Holding Company Number | 216189 |
| Country of origin | NZ |
Location
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