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PHARMAZEN LIMITED (1168773) Registered

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Last updated on 09 Apr 2024
Date Document Type Size
09 Apr 2024 15:23 Annual Return Filed
BKSH - Extensive Shareholder List 310kb
09 Apr 2024 15:12 Particulars of Director
09 Apr 2024 12:21 Particulars of Shareholding
09 Apr 2024 12:20 Particulars of Shareholding
09 Apr 2024 11:19 Particulars of Shareholding
09 Feb 2024 10:00 Particulars of Director
09 Feb 2024 10:00 Director Consent
Director Consent 2.75mb
07 Sep 2023 09:57 Particulars of Director
07 Sep 2023 09:56 Director Consent
Director Consent 2.8mb
28 Aug 2023 16:08 Particulars of Director
03 Jul 2023 13:09 Particulars of Director
17 May 2023 17:41 Financial Statements
Financial Statements 1.16mb
06 Mar 2023 15:37 Annual Return Filed
BKSH - Extensive Shareholder List 568kb
06 Mar 2023 13:58 Particulars of Shareholding
06 Mar 2023 12:17 Particulars of Director
28 Feb 2023 14:32 Particulars of Director
29 Apr 2022 13:05 Financial Statements
Financial Statements 3.09mb
14 Mar 2022 08:52 Particulars of Shareholding
09 Mar 2022 11:06 Annual Return Filed
BKSH - Extensive Shareholder List 667kb
09 Mar 2022 10:39 Particulars of Shareholding
07 Dec 2021 11:35 Particulars of Director
21 Jun 2021 16:26 Particulars of Director
21 Jun 2021 16:26 Director Consent
Director Consent 806kb
27 May 2021 11:38 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 681kb
17 May 2021 09:06 Financial Statements
Financial Statements 14.76mb
07 May 2021 10:34 Particulars of Shareholding
08 Apr 2021 18:41 Particulars of Shareholding
31 Mar 2021 13:50 Annual Return Filed
BKSH - Extensive Shareholder List 95kb
18 Feb 2021 12:23 Particulars of Shareholding
18 Feb 2021 12:23 Update Shares
10 Feb 2021 16:43 Particulars of Director
10 Feb 2021 16:43 Director Consent
Director Consent 798kb
09 Dec 2020 16:49 Particulars of Shareholding
16 Nov 2020 10:46 Particulars of Director
04 Jun 2020 14:39 Particulars of Shareholding
12 May 2020 10:14 Financial Statements
Financial Statements 1.43mb
01 May 2020 13:04 Particulars of Shareholding
10 Mar 2020 14:49 Particulars of Shareholding
04 Mar 2020 16:14 Updates Shares
Updates Shares 21kb
03 Mar 2020 18:25 Particulars of Shareholding
03 Mar 2020 16:21 Annual Return
Annual Return 128kb
03 Mar 2020 16:21 Updates Shares
Updates Shares 126kb
09 Aug 2019 13:55 Particulars of Director
29 May 2019 14:16 Particulars of Shareholding
12 Apr 2019 14:40 Financial Statements
Financial Statements 1.98mb
27 Mar 2019 11:03 Annual Return Filed
BKSH - Extensive Shareholder List 409kb
27 Mar 2019 10:46 Particulars of Shareholding
27 Mar 2019 10:25 Particulars of Director
27 Mar 2019 10:25 Director Consent
27 Mar 2019 10:25 Particulars of Director
27 Mar 2019 10:25 Director Consent
Director Consent 829kb
26 Sep 2018 09:56 Amendment of Constitution
Amendment of Constitution 608kb
26 Jul 2018 10:00 Particulars of Shareholding
26 Jul 2018 09:50 Particulars of Shareholding
26 Jul 2018 09:50 Update Shares
13 Jun 2018 16:31 Particulars of Director
09 May 2018 12:14 Financial Statements
Financial Statements 677kb
16 Mar 2018 15:56 Update Shares
16 Mar 2018 15:44 Update Shares
16 Mar 2018 15:17 Amended Annual Return
Amended Annual Return 1.06mb
12 Mar 2018 10:03 Annual Return Filed
BKSH - Extensive Shareholder List 627kb
12 Mar 2018 09:06 Update Shares
12 Mar 2018 08:55 Particulars of Shareholding
11 Apr 2017 16:20 Financial Statements
Financial Statements 687kb
03 Mar 2017 10:37 Annual Return Filed
BKSH - Extensive Shareholder List 738kb
03 Mar 2017 10:20 Particulars of Shareholding
24 Nov 2016 09:24 Amendment of Constitution
Amendment of Constitution 610kb
23 Nov 2016 13:46 Amendment of Constitution
Amendment of Constitution 609kb
13 Jun 2016 13:27 Financial Statements
Financial Statements 893kb
25 May 2016 15:34 Particulars of Shareholding
03 Mar 2016 14:57 Annual Return Filed
BKSH - Extensive Shareholder List 1.15mb
03 Mar 2016 14:38 Particulars of Shareholding
03 Mar 2016 14:23 Particulars of Shareholding
03 Mar 2016 11:53 Particulars of Director
03 Mar 2016 11:53 Particulars of Director
03 Mar 2016 11:48 Particulars of Director
03 Mar 2016 11:32 Particulars of Company Address
03 Mar 2016 11:29 Particulars of Director
03 Mar 2016 11:29 Particulars of Director
03 Mar 2016 11:29 Particulars of ultimate holding company
29 May 2015 12:25 Financial Statements
Financial Statements 6.73mb
14 May 2015 12:01 Particulars of Director
14 May 2015 12:01 Director Consent
Director Consent 36kb
04 Mar 2015 10:12 File Annual Return
BKSH - Extensive Shareholder List 256kb
03 Mar 2015 19:51 Particulars of Shareholding
03 Mar 2015 19:47 Particulars of Shareholding
03 Mar 2015 19:45 Particulars of Shareholding
03 Mar 2015 19:42 Particulars of Shareholding
24 Apr 2014 14:01 Financial Statements
Financial Statements 1.8mb
18 Mar 2014 15:22 File Annual Return
BKSH - Extensive Shareholder List 537kb
23 May 2013 17:29 Financial Statements
Financial Statements 11.27mb
05 Mar 2013 12:39 File Annual Return
BKSH - Extensive Shareholder List 526kb
05 Mar 2013 09:24 Particulars of Shareholding
11 Jul 2012 10:08 Financial Statements
Financial Statements 1002kb
13 Apr 2012 08:48 File Annual Return
BKSH - Extensive Shareholder List 605kb
12 Apr 2012 18:05 Particulars of Director
12 Apr 2012 16:55 Particulars of Shareholding
12 Apr 2012 16:37 Particulars of Shareholding
12 Apr 2012 16:29 Particulars of Shareholding
12 Apr 2012 16:26 Particulars of Shareholding
12 Apr 2012 16:22 Particulars of Shareholding
19 Jul 2011 12:20 Financial Statements
Financial Statements 2.6mb
08 Apr 2011 12:29 Particulars of Director
08 Apr 2011 12:27 Particulars of Director
08 Apr 2011 12:25 Particulars of Director
08 Apr 2011 12:24 Particulars of Director
06 Apr 2011 12:39 File Annual Return
BKSH - Extensive Shareholder List 8.35mb
25 Mar 2011 12:52 Particulars of Shareholding
25 Mar 2011 12:48 Particulars of Shareholding
25 Mar 2011 12:46 Particulars of Shareholding
25 Mar 2011 12:42 Particulars of Shareholding
25 Mar 2011 12:39 Particulars of Shareholding
25 Mar 2011 11:34 Particulars of Shareholding
26 Oct 2010 11:20 Particulars of Director
27 May 2010 11:22 Annual Financial Statements
Annual Financial Statements
19 Apr 2010 12:00 Amended Annual Return
12 Apr 2010 10:30 Online Annual Return
24 Feb 2010 07:26 Online Particulars of Directors
24 Feb 2010 07:26 Consent of Director
Consent of Director
11 Feb 2010 15:07 Particulars of Shareholding
11 Feb 2010 14:39 Particulars of Shareholding
16 Jul 2009 14:09 Annual Financial Statements
Annual Financial Statements
26 May 2009 16:11 Online Annual Return
24 Apr 2009 16:52 Particulars of Shareholding
24 Apr 2009 16:43 Particulars of Shareholding
26 Feb 2009 11:04 Particulars of Shareholding
26 Feb 2009 11:03 Particulars of Shareholding
26 Feb 2009 10:58 Particulars of Shareholding
26 Feb 2009 10:44 Particulars of Shareholding
26 Feb 2009 10:39 Particulars of Shareholding
26 Feb 2009 10:35 Particulars of Shareholding
26 Feb 2009 09:29 Particulars of Shareholding
26 Feb 2009 08:46 Online Particulars Of Company Address
14 Apr 2008 16:36 Annual Financial Statements
20 Mar 2008 15:44 Online Annual Return
05 Jun 2007 14:59 Annual Financial Statements
Annual Financial Statements
02 May 2007 11:53 Online Annual Return
12 Dec 2006 09:10 Online Particulars of Directors
12 Dec 2006 09:10 Consent of Director
Consent of Director
16 Aug 2006 16:20 Online Particulars of Directors
02 May 2006 15:21 Online Particulars of Directors
07 Apr 2006 16:00 Annual Financial Statements
Annual Financial Statements
29 Mar 2006 12:24 Online Particulars Of Company Address
22 Mar 2006 12:24 Online Annual Return
22 Mar 2006 12:22 Particulars of Shareholding
01 Nov 2005 12:00 Amalgamation Certificate
Amalgamation Certificate
01 Nov 2005 12:00 Amalgamation Proposal
Amalgamation Proposal
20 Apr 2005 09:15 List of Shareholders
List of Shareholders
05 Apr 2005 16:23 Annual Financial Statements
Annual Financial Statements
30 Mar 2005 16:55 Online Annual Return
30 Mar 2005 16:52 Particulars of Shareholding
02 Apr 2004 08:51 Online Annual Return
01 Apr 2004 17:16 Particulars of Shareholding
01 Apr 2004 16:48 Online Particulars Of Company Address
18 Mar 2004 11:40 Annual Financial Statements
Annual Financial Statements
28 Oct 2003 11:43 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
28 Oct 2003 11:43 Particulars of Directors
Particulars of Directors
25 Jul 2003 14:34 Online Particulars of Directors
02 Apr 2003 11:51 Annual Return
Annual Return
10 Mar 2003 10:30 Annual Financial Statements
Annual Financial Statements
17 Feb 2003 10:23 Change of Company Name
Change of Company Name
02 Apr 2002 13:38 Annual Return
Annual Return
14 Jan 2002 11:06 Directors Certificate
Directors Certificate
14 Jan 2002 11:06 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Nov 2001 16:28 Prospectus
Prospectus
12 Nov 2001 15:19 Consent Of Shareholder
Consent Of Shareholder
12 Nov 2001 15:18 Consent Of Shareholder
Consent Of Shareholder
12 Nov 2001 15:18 Consent Of Shareholder
Consent Of Shareholder
12 Nov 2001 15:11 Consent Of Director
Consent Of Director
12 Nov 2001 15:11 Consent Of Director
Consent Of Director
12 Nov 2001 15:10 Consent Of Director
Consent Of Director
02 Nov 2001 09:12 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
02 Nov 2001 09:10 Application To Incorporate A Company
Generated on Saturday, 27 April 2024 20:43:49 NZST

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