Psm Healthcare Limited was registered on 01 Apr 1976 and issued a number of 9429000010559. This registered LTD company has been supervised by 22 directors: Edward James Mackinnon Bostock - an active director whose contract started on 31 Mar 2022,
Emily Jane Amos - an active director whose contract started on 26 Apr 2022,
Martin Craig Gyde - an inactive director whose contract started on 25 Nov 2014 and was terminated on 31 Aug 2022,
James John Redfern - an inactive director whose contract started on 12 Dec 2016 and was terminated on 31 Aug 2022,
Anne Elizabeth Mayhew Mustow - an inactive director whose contract started on 26 Jul 2019 and was terminated on 31 Mar 2022.
According to BizDb's database (updated on 19 Mar 2024), this company filed 1 address: 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 15 Jun 2022, Psm Healthcare Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found old names for this company: from 21 Sep 1988 to 23 Mar 1998 they were named Psm Holdings Limited, from 01 Apr 1976 to 21 Sep 1988 they were named Pharmaceutical Sales & Marketing Limited.
A total of 23185641 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 23185641 shares are held by 1 entity, namely:
Api Healthcare Holdings (Nz) Limited (an other) located at Papatoetoe, Auckland postcode 2104. Psm Healthcare Limited is classified as "Pharmaceutical preparation (human) mfg" (ANZSIC C184130).
Principal place of activity
14-16 Norman Spencer Drive, Manukau City, Auckland, 2104 New Zealand
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2022 to 15 Jun 2022
Address: 14-16 Norman Spencer Drive, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 20 Jun 2017 to 05 May 2022
Address: 14 Norman Spencer Drive, Manukau City, Auckland New Zealand
Registered & physical address used from 21 Dec 2005 to 20 Jun 2017
Address: P.o. Box 62-027, Mt Wellington, Auckland
Physical address used from 30 Jul 2003 to 21 Dec 2005
Address: 54 Carbine Road, Mt Wellington, Auckland
Registered address used from 30 Jul 2003 to 21 Dec 2005
Address: 316 Richmond Rd, Grey Lynn, Auckland
Registered address used from 10 Aug 2000 to 30 Jul 2003
Address: 316 Richmond Road, Grey Lynn, Auckland
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address: 18-24 Maidstone Street, Ponsonby, Auckland
Physical address used from 10 Aug 2000 to 30 Jul 2003
Basic Financial info
Total number of Shares: 23185641
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 23185641 | |||
| Other (Other) | Api Healthcare Holdings (nz) Limited |
Papatoetoe Auckland 2104 New Zealand |
01 Apr 1976 - |
Ultimate Holding Company
Edward James Mackinnon Bostock - Director
Appointment date: 31 Mar 2022
ASIC Name: Australian Pharmaceutical Industries Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 18 Jan 2024
Address: South Yarra, Victoria, 3141 Australia
Address used since 07 May 2022
Address: Rosehill, New South Wales, 2142 Australia
Address: Cottesloe, Wa, 6011 Australia
Address used since 31 Mar 2022
Emily Jane Amos - Director
Appointment date: 26 Apr 2022
ASIC Name: Australian Pharmaceutical Industries Pty Ltd
Address: South Coogee, New South Wales, 2034 Australia
Address used since 23 Nov 2023
Address: 123 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: Randwick, New South Wales, 2031 Australia
Address used since 26 Apr 2022
Martin Craig Gyde - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 31 Aug 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 25 Nov 2014
James John Redfern - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 31 Aug 2022
Address: Lysterfield, Victoria, 3156 Australia
Address used since 12 Dec 2016
Anne Elizabeth Mayhew Mustow - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 31 Mar 2022
Address: Glen Iris Vic, 3146 Australia
Address used since 26 Jul 2019
Lambert Hendrik Becker - Director (Inactive)
Appointment date: 23 Aug 2018
Termination date: 16 Aug 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Aug 2018
Peter Frank Sanguinetti - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 26 Jul 2019
ASIC Name: Australian Pharmaceutical Industries Ltd
Address: Rosehill, Nsw, 2142 Australia
Address: Keilor, Victoria, 3036 Australia
Address used since 10 Oct 2011
Address: Rosehill, Nsw, 2142 Australia
Mitchell Guy Cuevas - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 17 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Oct 2015
Richard Craig Vincent - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 31 Dec 2016
ASIC Name: Ch2 Holdings Pty Limited
Address: Nsw, 2766 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 23 Mar 2012
Address: Nsw, 2766 Australia
Julie-anne Shelliker - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 14 Nov 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2014
Shaun Burgess - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 10 Jan 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 23 Mar 2012
Stephen Patrick Roche - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 23 Mar 2012
Address: Armadale Victoria 3143, Australia,
Address used since 21 Feb 2008
Peter Lewis Day - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 31 Oct 2011
Address: Ardmore, 2582 New Zealand
Address used since 08 Jan 2004
David Paul Marr - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 02 Apr 2008
Address: Chatswood Nsw 2067, Australia,
Address used since 22 Nov 2007
Christopher John Gardoll - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 30 Nov 2007
Address: Longueville, Nsw 2066, Australia,
Address used since 03 Oct 2002
Paul James O'brien - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 21 Jul 2006
Address: Epsom,
Address used since 16 Jun 2005
David Colin Young - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 01 Mar 2004
Address: Wahroonga, Nsw 2076, Australia,
Address used since 03 Oct 2002
Alistair Peter Wright - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 03 Oct 2002
Address: 1 Albany Road, Central Hong Kong,
Address used since 15 Jan 1992
Michael Crisp Davis - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 03 Oct 2002
Address: Tordesillas Street, Salcedo Village, Makati, Metro Manila, Philippines,
Address used since 08 Nov 2000
Edward Brian Allison - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 08 Nov 2000
Address: Remuera, Auckland,
Address used since 26 Mar 1998
Robert Anthony Fountain - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 18 Apr 2000
Address: Milford, Auckland,
Address used since 15 Jan 1992
Peter Robert Tyler Thorburn - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 18 Apr 2000
Address: Omaha,
Address used since 15 Jan 1992
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