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Npl Limited

Type: NZ Limited Company (Ltd)
9429037158736
NZBN
1061258
Company Number
Registered
Company Status
Current address
536 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Feb 2017


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Cosford, Sherri Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cosford, Andrew Bernard Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Six Limited
Shareholder NZBN: 9429033424705
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Cosford, Andrew Bernard Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cosford, Sherri Anne Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cosford, Sherri Anne Ngatea
Entity Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Individual Hayes, Peter John Remuera, Auckland 1072

New Zealand
Entity Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Directors

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