Apothecary Limited was incorporated on 15 Aug 2013 and issued an NZ business number of 9429030101029. The registered LTD company has been supervised by 3 directors: Andrea Leigh Beal - an active director whose contract started on 15 Aug 2013,
Mariana Marie Hudson - an inactive director whose contract started on 15 Aug 2013 and was terminated on 06 May 2020,
Kerry John Nott - an inactive director whose contract started on 15 Aug 2013 and was terminated on 19 Jan 2020.
According to our database (last updated on 04 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Sep 2019, Apothecary Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (11 shareholders in total). In the first group, 208 shares are held by 3 entities, namely:
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Beal, Tony John (an individual) located at Ohope, Ohope postcode 3121,
Beal, Andrea Leigh (a director) located at Ohope, Ohope postcode 3121.
Then there is a group that consists of 3 shareholders, holds 7.3% shares (exactly 73 shares) and includes
Beal, Tony John - located at Ohope, Ohope,
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited - located at Dunedin Central, Dunedin,
Beal, Andrea Leigh - located at Ohope, Ohope.
The next share allocation (434 shares, 43.4%) belongs to 1 entity, namely:
Beal, Andrea Leigh, located at Ohope, Ohope (a director). Apothecary Limited is categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 208 | |||
| Entity (NZ Limited Company) | Chapman's Terrace Trustees (beal Business Trust) 2019 Limited Shareholder NZBN: 9429047688841 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2020 - |
| Individual | Beal, Tony John |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
| Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 73 | |||
| Individual | Beal, Tony John |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
| Entity (NZ Limited Company) | Chapman's Terrace Trustees (beal Business Trust) 2019 Limited Shareholder NZBN: 9429047688841 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2020 - |
| Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 434 | |||
| Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 209 | |||
| Individual | Beal, Tony John |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
| Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
16 Dec 2014 - |
| Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 76 | |||
| Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
31 Jan 2020 - 31 Jan 2020 | |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
| Individual | Nott, Kerry John |
Rd 2 Opotiki 3198 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
| Individual | Duncan, Julie Maree |
Rd 2 Opotiki 3198 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
| Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
31 Jan 2020 - 31 Jan 2020 | |
| Individual | Hudson, Mariana Marie |
Rd 1 Opotiki 3197 New Zealand |
15 Aug 2013 - 09 Jun 2020 |
| Individual | Duncan, Julie Maree |
Rd 2 Opotiki 3198 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
Andrea Leigh Beal - Director
Appointment date: 15 Aug 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Aug 2013
Mariana Marie Hudson - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 06 May 2020
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 26 Sep 2014
Kerry John Nott - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 19 Jan 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 15 Aug 2013
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Cavendish Drive Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Drapac Pharmacy Limited
465-467 Khyber Pass Road
Flagstaff Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Pcs Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Peter Sloggett Limited
Floor 1, 103 Carlton Gore Road
Pharmacy At Quay Park (2018) Limited
Floor 1, 103 Carlton Gore Road