Belmont Pharmacy Limited, a registered company, was registered on 29 Feb 1988. 9429039504852 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been categorised. This company has been supervised by 5 directors: Allan William Pollock - an active director whose contract began on 01 Apr 2008,
William David Alexander Pollock - an inactive director whose contract began on 01 Apr 2007 and was terminated on 01 Apr 2008,
Allan William Pollock - an inactive director whose contract began on 01 Nov 1992 and was terminated on 01 Apr 2007,
Kathryn Linda Pollock - an inactive director whose contract began on 27 Nov 2006 and was terminated on 01 Apr 2007,
Kathryn Linda Pollock - an inactive director whose contract began on 01 Nov 1992 and was terminated on 17 Dec 1998.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered).
Belmont Pharmacy Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address until 22 Feb 2018.
Previous names used by the company, as we found at BizDb, included: from 13 Jul 2005 to 26 Apr 2007 they were called Belmont Pharmacy Limited, from 04 Mar 2002 to 13 Jul 2005 they were called Pollocks Consultancy Limited and from 21 Jul 1989 to 04 Mar 2002 they were called Belmont Pharmacy (1989) Limited.
A total of 30000 shares are allotted to 5 shareholders (2 groups). The first group consists of 14700 shares (49 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 15300 shares (51 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Aug 2012 to 22 Feb 2018
Address: 20a Hauraki Road, Takapuna, North Shore City New Zealand
Physical address used from 08 Jan 2009 to 06 Aug 2012
Address: 20 A Hauraki Rd, Takapuna 0622, North Harbour, North Shore City
Physical address used from 23 Apr 2008 to 08 Jan 2009
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Physical address used from 23 Apr 2008 to 23 Apr 2008
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 23 Apr 2008 to 06 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Physical & registered address used from 15 Dec 2006 to 23 Apr 2008
Address: 12a Saturn Place, North Harbour, Auckland
Physical address used from 05 Dec 2001 to 15 Dec 2006
Address: 217 Shakespeare Rd, Takapuna, Auckland
Registered address used from 05 Dec 2001 to 15 Dec 2006
Address: 217 Shakespeare Road, Takapuna
Physical address used from 05 Dec 2001 to 05 Dec 2001
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14700 | |||
Individual | Pollock, William David Alexander |
Papamoa Bay Of Plenty 3116 New Zealand |
16 Apr 2008 - |
Individual | Pollock, Kathryn Linda |
Takapuna Auckland New Zealand |
29 Feb 1988 - |
Individual | Pollock, Allan William |
Takapuna Auckland New Zealand |
29 Feb 1988 - |
Individual | Jones, Reece Kenneth |
Mairangi Bay Auckland New Zealand |
16 Apr 2008 - |
Shares Allocation #2 Number of Shares: 15300 | |||
Individual | Pollock, Allan William |
Takapuna Auckland New Zealand |
29 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pollock, William David Alexander |
Takapuna Auckland |
27 Apr 2007 - 27 Apr 2007 |
Individual | Jones, Reece Kenneth |
Mairangi Bay Auckland |
29 Feb 1988 - 27 Apr 2007 |
Allan William Pollock - Director
Appointment date: 01 Apr 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 22 Dec 2009
William David Alexander Pollock - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Apr 2008
Address: Papamoa, Bay Of Plenty,
Address used since 01 Apr 2007
Allan William Pollock - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 01 Apr 2007
Address: Takapuna, Auckland,
Address used since 08 Dec 2006
Kathryn Linda Pollock - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 01 Apr 2007
Address: Takapuna, Auckland,
Address used since 27 Nov 2006
Kathryn Linda Pollock - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 17 Dec 1998
Address: Bayswater, Auckland,
Address used since 01 Nov 1992
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