Central Pharmacy Mosgiel Limited, a registered company, was launched on 14 Nov 1995. 9429038417078 is the number it was issued. The company has been managed by 3 directors: Kevin Bernard Kuch - an active director whose contract started on 26 Jun 1996,
Amy Leigh Von Huben - an active director whose contract started on 12 Feb 2008,
Gary Thomas Stocker - an inactive director whose contract started on 14 Nov 1995 and was terminated on 26 Jun 1996.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 130 Gordon Road, Mosgiel, 9024 (category: physical, service).
Central Pharmacy Mosgiel Limited had been using Carran Miller, 3Rd Floor, 38 Halifax Street, Nelson as their physical address up until 01 Jul 1997.
Previous aliases for this company, as we established at BizDb, included: from 14 Nov 1995 to 24 Jun 1996 they were named Elsdon Holdings No.3 Limited.
A total of 494 shares are allotted to 5 shareholders (3 groups). The first group includes 121 shares (24.49 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 121 shares (24.49 per cent). Lastly we have the third share allocation (252 shares 51.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Carran Miller, 3rd Floor, 38 Halifax Street, Nelson
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #2: Taylor Mclachlan, 44 York Place, Dunedin
Registered address used from 25 Nov 1996 to 25 Nov 1996
Address #3: Carran Miller, 3rd Floor, 38 Halifax Street, Nelson
Registered address used from 21 Nov 1996 to 25 Nov 1996
Address #4: Knapps, 187 Bridge Street, Nelson
Registered address used from 27 Aug 1996 to 21 Nov 1996
Address #5: Knapps, 187 Bridge Street, Nelson
Physical address used from 27 Aug 1996 to 01 Jul 1997
Basic Financial info
Total number of Shares: 494
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 121 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 649300 Limited Shareholder NZBN: 9429031387477 |
Dunedin Central Dunedin 9016 New Zealand |
05 Oct 2011 - |
| Individual | Kuch, Ann |
Pegasus 7612 New Zealand |
14 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 121 | |||
| Entity (NZ Limited Company) | Wa Trustee Limited Shareholder NZBN: 9429033684543 |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2008 - |
| Individual | Von Huben, Amy Leigh |
Dunedin 9076 New Zealand |
12 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 252 | |||
| Individual | Von Huben, Amy Leigh |
Dunedin 9076 New Zealand |
12 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
14 Nov 1995 - 05 Oct 2011 | |
| Individual | Kuch, Kevin Bernard |
Pegasus 7612 New Zealand |
14 Nov 1995 - 06 Sep 2012 |
| Individual | Kuch, Kevin Bernard |
Dunedin |
14 Nov 1995 - 06 Sep 2012 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
14 Nov 1995 - 05 Oct 2011 |
Kevin Bernard Kuch - Director
Appointment date: 26 Jun 1996
Address: Pegasus, 7612 New Zealand
Address used since 22 Jun 2016
Amy Leigh Von Huben - Director
Appointment date: 12 Feb 2008
Address: Dunedin, 9076 New Zealand
Address used since 19 Mar 2018
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 10 Jun 2015
Gary Thomas Stocker - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 26 Jun 1996
Address: Nelson,
Address used since 14 Nov 1995
Nelson Bays Tennis Association (incorporated)
38 Halifax Street
Nelson Christian Trust
38 Halifax Street
Wakapuaka Tennis Club Incorporated
38 Halifax Street
Loyal Nelson Lodge
38 Halifax Street
Andrews Shalom Ministry Trust
C/o Carran Miller Ltd
Abbeyfield Properties Limited
40 Halifax Street