Shortcuts

New Zealand Pharmacology Limited

Type: NZ Limited Company (Ltd)
9429037774325
NZBN
922871
Company Number
Registered
Company Status
C184130
Industry classification code
Pharmaceutical Preparation (human) Mfg
Industry classification description
Current address
6 Tyndall Street
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 16 Jan 2014
Unit 14, 12 Frederick Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 29 Jan 2019
1 Wineberry Lane
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Nov 2019

New Zealand Pharmacology Limited, a registered company, was started on 27 Aug 1998. 9429037774325 is the business number it was issued. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is how the company has been categorised. This company has been supervised by 3 directors: Graham James Berry - an active director whose contract started on 27 Aug 1998,
Giles Paul Barker - an inactive director whose contract started on 13 Jul 2018 and was terminated on 02 Aug 2018,
Carin Louise Phyllis Andresen - an inactive director whose contract started on 12 Oct 1998 and was terminated on 30 Nov 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: an address for share register at 1 Wineberry Lane, Wanaka, Wanaka, 9305 (other address),
1 Wineberry Lane, Wanaka, Wanaka, 9305 (records address),
1 Wineberry Lane, Wanaka, Wanaka, 9305 (shareregister address),
Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9305 (physical address) among others.
New Zealand Pharmacology Limited had been using 80 Ardmore Street, Wanaka, Wanaka as their registered address up to 29 Jan 2019.
Other names used by the company, as we identified at BizDb, included: from 27 Aug 1998 to 27 Jul 1999 they were called Biocare Limited.
A single entity controls all company shares (exactly 100 shares) - Berry, Graham James - located at 9305, Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: 80 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 24 Jan 2014 to 29 Jan 2019

Address #2: Unit 3 / 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Physical & registered address used from 15 Aug 2011 to 24 Jan 2014

Address #3: Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand

Registered address used from 03 May 2011 to 15 Aug 2011

Address #4: Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane New Zealand

Physical address used from 03 May 2011 to 15 Aug 2011

Address #5: Offices Of Jarvis Advanced Accounting, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 20 Aug 2009 to 03 May 2011

Address #6: Level 4, 249 Madras Street, Christchurch New Zealand

Registered & physical address used from 28 Sep 2007 to 20 Aug 2009

Address #7: 124 Peterborough Street, Christchurch New Zealand

Physical & registered address used from 05 Feb 2004 to 28 Sep 2007

Address #8: Level 6, 293 Durham Street, Christchurch New Zealand

Registered address used from 15 Nov 2001 to 05 Feb 2004

Address #9: 2/33 Kilmore Street, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 15 Nov 2001

Address #10: Level 6, 293 Durham Street, Christchurch New Zealand

Physical address used from 25 Jun 1999 to 25 Jun 1999

Address #11: 8 Ballance Street, Northshore, Christchurch New Zealand

Physical address used from 25 Jun 1999 to 05 Feb 2004

Address #12: 2/33 Kilmore Street, Christchurch New Zealand

Registered address used from 25 Jun 1999 to 12 Apr 2000

Address #13: 2/33 Kilmore Street, Christchurch New Zealand

Physical address used from 25 Jun 1999 to 25 Jun 1999

Contact info
64 3 4432854
20 Mar 2019 Phone
gb.botanica@gmail.com
20 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Berry, Graham James Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Wanaka
Wanaka
9305
New Zealand
Individual Anderson, Carin Christchurch

New Zealand
Entity Company Of Merchant Adventurers Limited
Shareholder NZBN: 9429042114833
Company Number: 5865108
Wanaka
Wanaka
9305
New Zealand
Individual Barker, Giles Paul Wanaka
Wanaka
9305
New Zealand

Ultimate Holding Company

15 May 2017
Effective Date
Company Of Merchant Adventurers Limited
Name
Ltd
Type
5865108
Ultimate Holding Company Number
NZ
Country of origin
80 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Address
Directors

Graham James Berry - Director

Appointment date: 27 Aug 1998

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Nov 2016


Giles Paul Barker - Director (Inactive)

Appointment date: 13 Jul 2018

Termination date: 02 Aug 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Jul 2018


Carin Louise Phyllis Andresen - Director (Inactive)

Appointment date: 12 Oct 1998

Termination date: 30 Nov 2004

Address: Christchurch,

Address used since 29 Jan 2004

Nearby companies

Bike Wanaka Incorporated
80 Ardmore Street

Unox New Zealand Limited
12 Riverhaven Lane

The Waitaki Protection Trust
78 Ardmore Street

Body Corporate 313201 Limited
9 Lakeside Road

Eastland Management Investment Pty Limited
71 Ardmore Street

Aspiring Law Limited
62 Ardmore Street

Similar companies

Biocentrix Limited
105 North Road

Medi-map Limited
4 Strathmore Crescent

New Zealand Botanical Oils Production Limited
Unit 1b, 55 Epsom Road

Pure Vitality Limited
189 Heaphy Road

Sylvan Bank Pharmacy (2010) Limited
52 Victoria Avenue

Upstream Medical Technologies Limited
L3, 134 Oxford Terrace