General information
New Zealand Pharma Management Limited
Type: NZ Limited Company (Ltd)9429041628812
New Zealand Business Number
5614913
Company Number
Registered
Company Status
New Zealand Pharma Management Limited (issued an NZBN of 9429041628812) was incorporated on 11 Mar 2015. 2 addresses are in use by the company: 13 Moana Avenue, Orewa, Auckland, 0931 (type: physical, registered). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 798 shares (66.5 per cent of shares), namely:
Eth Business Trustees Limited (an entity) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 33.5 per cent of all shares (402 shares); it includes
Endler Trustee Company Limited (an entity) - located at Remuera, Auckland. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Moana Avenue, Orewa, Auckland, 0931 | Physical & registered & service | 11 Mar 2015 |
Contact info
64 274 743332
Phone (Phone)
ellie@nzpharma.com
Email
www.nzpharma.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James La Grange
Totara Park, Auckland, 2019
Address used since 01 Mar 2019
Grafton, Auckland, 1010
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
|
Evelyn Ter Haar
Manly, Whangaparaoa, 0930
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 23 Aug 2019 |
|
Bryan Keith Vincent
Phoenix, Arizona, 85085
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 31 Oct 2015 |
|
Margot Pienaar
Leamington, Cambridge, 3432
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 22 Oct 2015 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 798
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Business Trustees Limited Shareholder NZBN: 9429041550106 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
11 Mar 2015 - current |
Shares Allocation #2 Number of Shares: 402
| Shareholder Name | Address | Period |
|---|---|---|
|
Endler Trustee Company Limited Shareholder NZBN: 9429041590270 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
11 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon Trustees Limited Shareholder NZBN: 9429030704121 Company Number: 3783557 Entity |
11 Mar 2015 - 28 Oct 2015 | |
|
Thinkcan Llc Company Number: L-1517315-9 Other |
11 Mar 2015 - 28 Oct 2015 | |
|
Falcon Trustees Limited Shareholder NZBN: 9429030704121 Company Number: 3783557 Entity |
11 Mar 2015 - 28 Oct 2015 |
Location
Companies nearby
 |
Hickey's Pharmacy Limited 16 Moana Avenue |
|
Koochic Limited Shop 16, Moana Court, Moana Ave |
|
Orewa Automotive And Electrical 2016 Limited 6 George Lowe Place |
|
Orewa Masonic Charitable Trust 103 Centreway Road |
|
Cambosu Limited 8p Moana Avenue |
|
Maestro Group Limited 12 Florence Avenue |