Royal Oak Post Shop Limited was incorporated on 26 Mar 2015 and issued an NZBN of 9429041675670. The registered LTD company has been managed by 7 directors: Alexander Richard Turnbull - an active director whose contract started on 26 Mar 2015,
Angela Margaret Mccallion - an active director whose contract started on 04 Aug 2021,
Jonathan Richard Nilson - an active director whose contract started on 28 Jul 2022,
Paul Stuart Webber - an active director whose contract started on 19 May 2023,
Alison Sandra Van Wyk - an inactive director whose contract started on 04 Aug 2021 and was terminated on 19 May 2023.
As stated in our information (last updated on 06 May 2024), the company filed 1 address: Grnd Flr, Bldng B, 602 Great South Rd,, Ellerslie, Auckland, 1051 (types include: registered, service).
Up until 26 Aug 2021, Royal Oak Post Shop Limited had been using Shop 12, Whangaparaoa Mall, Whangaparaoa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Walls & Roche Royal Oak Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051. Royal Oak Post Shop Limited is categorised as "General store operation - other than mainly grocery" (business classification G427937).
Previous address
Address #1: Shop 12, Whangaparaoa Mall, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 26 Mar 2015 to 26 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Walls & Roche Royal Oak Pharmacy Limited Shareholder NZBN: 9429039174475 |
Ellerslie Auckland 1051 New Zealand |
26 Mar 2015 - |
Alexander Richard Turnbull - Director
Appointment date: 26 Mar 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2015
Angela Margaret Mccallion - Director
Appointment date: 04 Aug 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Aug 2021
Jonathan Richard Nilson - Director
Appointment date: 28 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2022
Paul Stuart Webber - Director
Appointment date: 19 May 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 May 2023
Alison Sandra Van Wyk - Director (Inactive)
Appointment date: 04 Aug 2021
Termination date: 19 May 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Aug 2021
Claire Elizabeth Ash - Director (Inactive)
Appointment date: 04 Aug 2021
Termination date: 01 Jul 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Aug 2021
Justin James Fogarty - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 04 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Jul 2016
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