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Freemans Bay Pharmacy (2007) Limited

Type: NZ Limited Company (Ltd)
9429033283265
NZBN
1959690
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 18 Sep 2017

Freemans Bay Pharmacy (2007) Limited, a registered company, was incorporated on 26 Jun 2007. 9429033283265 is the NZBN it was issued. The company has been run by 4 directors: Emeel Farjan - an active director whose contract started on 15 Dec 2021,
Judy Turnbull - an inactive director whose contract started on 26 Jun 2007 and was terminated on 17 Nov 2023,
Michael John Poland - an inactive director whose contract started on 26 Jun 2007 and was terminated on 17 Nov 2023,
Christine Mary Louise Poland - an inactive director whose contract started on 26 Jun 2007 and was terminated on 28 Mar 2018.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Freemans Bay Pharmacy (2007) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 18 Sep 2017.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (90%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2014 to 18 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2011 to 13 Oct 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 20 Oct 2009 to 13 Oct 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 20 Oct 2009 to 07 Nov 2011

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 26 Jun 2007 to 20 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Farjan, Emeel Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Farjan, Emeel Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poland, Christine Mary Louise Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Michael John Rd 1
Waiheke Island
1971
New Zealand
Individual Turnbull, Judy Palm Beach
Waiheke Island
1081
New Zealand
Individual Poland, Michael John Rd 1
Waiheke Island
1971
New Zealand
Individual Turnbull, Judy Palm Beach
Waiheke Island
1081
New Zealand
Entity Turnbull Corporation Limited
Shareholder NZBN: 9429033336749
Company Number: 1952042
Ellerslie
Auckland
1051
New Zealand
Entity Turnbull Corporation Limited
Shareholder NZBN: 9429033336749
Company Number: 1952042
Palm Beach
Waiheke Island
1081
New Zealand
Individual Poland, Michael John Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Michael John Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Michael John Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Michael John Rd 1
Waiheke Island
1971
New Zealand
Individual Turnbull, Judy Palm Beach
Waiheke Island
1081
New Zealand
Individual Poland, Christine Mary Louise Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Christine Mary Louise Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Christine Mary Louise Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Christine Mary Louise Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Christine Mary Louise Rd 1
Waiheke Island
1971
New Zealand
Individual Poland, Christine Mary Louise Rd 1
Waiheke Island
1971
New Zealand
Entity Alberon Trustees 2017 Limited
Shareholder NZBN: 9429046175182
Company Number: 6304872
4 Graham Street
Auckland
1010
New Zealand
Individual Toplis, Russell Martin Remuera
Auckland

New Zealand
Directors

Emeel Farjan - Director

Appointment date: 15 Dec 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 15 Dec 2021


Judy Turnbull - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 17 Nov 2023

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2012


Michael John Poland - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 17 Nov 2023

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 13 Aug 2012


Christine Mary Louise Poland - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 28 Mar 2018

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 13 Aug 2012