Pharmacy Solutions Limited
Type: NZ Limited Company (Ltd)Pharmacy Solutions Limited (issued a business number of 9429042400288) was incorporated on 14 Jun 2016. 2 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). Level 16, 10 Brandon Street, Wellington Central, Wellington had been their registered address, up until 23 Nov 2017. 1000 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 102 shares (10.2% of shares), namely:
Hughes, Darryl Brendan Francis (a director) located at Rd 5, Masterton postcode 5885. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Smith, Ryan (a director) - located at Johnsonville, Wellington. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Satya, Ithiel, located at Rd 8, Masterton (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the ABS issued to Pharmacy Solutions Limited. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Physical & registered & service | 23 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Courtenay Holt
Masterton, Masterton, 5810
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Darryl Brendan Francis Hughes
Rd 5, Masterton, 5885
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Naheed Omar
Camborne, Porirua, 5026
Address used since 15 Nov 2017
Whitby, Porirua, 5024
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Ithiel Satya
Rd 8, Masterton, 5888
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Michael David Stewart
Rd 6, Masterton, 5886
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Ryan Smith
Johnsonville, Wellington, 6037
Address used since 31 Oct 2021 |
Director | 31 Oct 2021 - current |
|
Brent Andrew Waterson
Seatoun, Wellington, 6022
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 04 Nov 2021 |
|
Stuart Gordon Stubbs
Lansdowne, Masterton, 5810
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 07 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 22 Jun 2016 - 23 Nov 2017 |
| Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 14 Jun 2016 - 22 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Darryl Brendan Francis Director |
Rd 5 Masterton 5885 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ryan Director |
Johnsonville Wellington 6037 |
11 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Satya, Ithiel Director |
Rd 8 Masterton 5888 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, David Courtenay Director |
Masterton Masterton 5810 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fordyce, Sharynne Andrea Individual |
Masterton Masterton 5810 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Darryl Brendan Francis Director |
Rd 5 Masterton 5885 |
14 Jun 2016 - current |
|
Hughes, Erica Jane Individual |
Rd 5 Masterton 5885 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ismail-omar, Shainaz Individual |
Camborne Porirua 5026 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omar, Naheed Director |
Camborne Porirua 5026 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Michael David Director |
Rd 6 Masterton 5886 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Stuart Gordon Individual |
Lansdowne Masterton 5810 |
14 Jun 2016 - 13 May 2019 |
|
Bw & Dw Consulting Limited Shareholder NZBN: 9429030729308 Company Number: 3763878 Entity |
Waiwhetu Lower Hutt 5010 |
01 Aug 2016 - 05 Jun 2018 |
|
Waterson, Brent Andrew Individual |
Seatoun Wellington 6022 |
14 Jun 2016 - 11 Nov 2021 |
|
Bw & Dw Consulting Limited Shareholder NZBN: 9429030729308 Company Number: 3763878 Entity |
Waiwhetu Lower Hutt 5010 |
01 Aug 2016 - 05 Jun 2018 |
 |
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|
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|
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|
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|
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|
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|
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