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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Farjan, Emeel |
Unsworth Heights Auckland 0632 New Zealand |
15 Dec 2021 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Farjan, Emeel |
Unsworth Heights Auckland 0632 New Zealand |
15 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poland, Christine Mary Louise |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Turnbull, Judy |
Palm Beach Waiheke Island 1081 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Turnbull, Judy |
Palm Beach Waiheke Island 1081 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Entity | Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 |
Ellerslie Auckland 1051 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Entity | Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 |
Palm Beach Waiheke Island 1081 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Turnbull, Judy |
Palm Beach Waiheke Island 1081 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Christine Mary Louise |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Christine Mary Louise |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Christine Mary Louise |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Christine Mary Louise |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Christine Mary Louise |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Individual | Poland, Christine Mary Louise |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2007 - 20 Nov 2023 |
Entity | Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 |
4 Graham Street Auckland 1010 New Zealand |
19 Mar 2018 - 20 Nov 2023 |
Individual | Toplis, Russell Martin |
Remuera Auckland New Zealand |
26 Jun 2007 - 19 Mar 2018 |
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
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