Roslyn Village Pharmacy Limited, a registered company, was incorporated on 13 Jun 2005. 9429034744727 is the NZ business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was classified. The company has been supervised by 2 directors: Andrew Hou - an active director whose contract started on 13 Jun 2005,
Amy Victoria Hou - an active director whose contract started on 13 Jun 2005.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 287A Highgate, Roslyn, Dunedin, 9010 (type: postal, office).
Roslyn Village Pharmacy Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 22 Mar 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 48 shares (48%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 51 shares (51%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
287a Highgate, Roslyn, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 13 Mar 2018 to 22 Mar 2018
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 12 Mar 2018 to 13 Mar 2018
Address #3: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered address used from 29 Nov 2010 to 12 Mar 2018
Address #4: C/-g S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin New Zealand
Registered address used from 13 Jun 2005 to 29 Nov 2010
Address #5: 287a Highgate, Dunedin New Zealand
Physical address used from 13 Jun 2005 to 22 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Hou, Amy Victoria |
Glenleith Dunedin 9010 New Zealand |
13 Jun 2005 - |
Individual | Hou, Andrew |
Glenleith Dunedin 9010 New Zealand |
13 Jun 2005 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Hou, Andrew |
Glenleith Dunedin 9010 New Zealand |
13 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hou, Amy Victoria |
Glenleith Dunedin 9010 New Zealand |
13 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
13 Jun 2005 - 31 Mar 2021 |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
13 Jun 2005 - 31 Mar 2021 |
Andrew Hou - Director
Appointment date: 13 Jun 2005
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 15 Jan 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 May 2017
Amy Victoria Hou - Director
Appointment date: 13 Jun 2005
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 15 Jan 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 May 2017
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