Cavendish Drive Pharmacy Limited, a registered company, was registered on 19 Feb 2009. 9429032393446 is the number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was categorised. The company has been managed by 1 director, named Peter Charles Sloggett - an active director whose contract began on 19 Feb 2009.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Cavendish Drive Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
Previous aliases used by this company, as we found at BizDb, included: from 19 Feb 2009 to 27 Mar 2015 they were named Hill Road Pharmacy Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 510 shares (51%).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 15 Aug 2011 to 20 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 15 Aug 2011 to 01 Apr 2019
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 15 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Sloggett Trust No 1 Limited Shareholder NZBN: 9429041541982 |
Royal Oak Auckland 1023 New Zealand |
06 Nov 2015 - |
Entity (NZ Limited Company) | Sloggett Trust No 2 Limited Shareholder NZBN: 9429042007456 |
Royal Oak Auckland 1023 New Zealand |
14 Jun 2016 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Sloggett, Peter Charles |
Royal Oak Auckland 1023 New Zealand |
19 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sloggett, John William |
Epsom Auckland New Zealand |
19 Feb 2009 - 01 Aug 2012 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Feb 2009 - 06 Nov 2015 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Feb 2009 - 06 Nov 2015 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Feb 2009 - 06 Nov 2015 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Feb 2009 - 06 Nov 2015 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Feb 2009 - 06 Nov 2015 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Feb 2009 - 06 Nov 2015 |
Peter Charles Sloggett - Director
Appointment date: 19 Feb 2009
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 14 Jun 2016
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