Npl Limited was registered on 23 Aug 2000 and issued a New Zealand Business Number of 9429037158736. The registered LTD company has been managed by 2 directors: Andrew Bernard Cosford - an active director whose contract began on 23 Aug 2000,
Sherri Anne Cosford - an active director whose contract began on 23 Aug 2000.
According to BizDb's data (last updated on 27 Feb 2024), the company filed 1 address: 536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up to 13 Feb 2017, Npl Limited had been using 536 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
BizDb identified old names for the company: from 23 Aug 2000 to 02 Oct 2015 they were called Ngatea Pharmacy Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Cosford, Sherri Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cosford, Andrew Bernard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Rostrevor Trustees Six Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Cosford, Andrew Bernard - located at Mount Maunganui, Mount Maunganui.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cosford, Sherri Anne, located at Mount Maunganui, Mount Maunganui (an individual).
Previous addresses
Address: 536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 11 Aug 2016 to 13 Feb 2017
Address: 20 Orchard West Road, Ngatea, 3503 New Zealand
Registered address used from 26 Feb 2010 to 13 Feb 2017
Address: 20 Orchard West Road, Ngatea, 3503 New Zealand
Physical address used from 26 Feb 2010 to 11 Aug 2016
Address: 20 Orchard West Road, Ngatea
Registered & physical address used from 23 Aug 2000 to 26 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Cosford, Sherri Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2005 - |
Individual | Cosford, Andrew Bernard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Aug 2000 - |
Entity (NZ Limited Company) | Rostrevor Trustees Six Limited Shareholder NZBN: 9429033424705 |
Whitiora Hamilton 3200 New Zealand |
16 Jul 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Cosford, Andrew Bernard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cosford, Sherri Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cosford, Sherri Anne |
Ngatea |
23 Aug 2000 - 17 Jul 2005 |
Entity | Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 |
26 Jun 2012 - 16 Jul 2015 | |
Individual | Hayes, Peter John |
Remuera, Auckland 1072 New Zealand |
08 Dec 2005 - 26 Jun 2012 |
Entity | Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 |
26 Jun 2012 - 16 Jul 2015 |
Andrew Bernard Cosford - Director
Appointment date: 23 Aug 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2016
Sherri Anne Cosford - Director
Appointment date: 23 Aug 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2016
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