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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Berry, Graham James |
Wanaka Wanaka 9305 New Zealand |
29 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Company Of Merchant Adventurers Limited Shareholder NZBN: 9429042114833 Company Number: 5865108 |
Wanaka Wanaka 9305 New Zealand |
16 May 2017 - 06 Aug 2018 |
Individual | Anderson, Carin |
Christchurch New Zealand |
29 Jan 2004 - 31 Aug 2011 |
Entity | Company Of Merchant Adventurers Limited Shareholder NZBN: 9429042114833 Company Number: 5865108 |
Wanaka Wanaka 9305 New Zealand |
16 May 2017 - 06 Aug 2018 |
Individual | Barker, Giles Paul |
Wanaka Wanaka 9305 New Zealand |
16 May 2017 - 06 Aug 2018 |
Ultimate Holding Company
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
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