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Fb Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030335097
NZBN
4314378
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Fb Pharmacy Limited, a registered company, was started on 01 Mar 2013. 9429030335097 is the business number it was issued. The company has been run by 3 directors: Paul Stephen Borich - an active director whose contract started on 01 Mar 2013,
Daniel Barclay Adams - an active director whose contract started on 01 Mar 2013,
Bo Hai Zhang - an active director whose contract started on 01 Mar 2013.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Fb Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 11000 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 300 shares (2.73%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 300 shares (2.73%). Finally there is the 3rd share allotment (3000 shares 27.27%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2015 to 01 Apr 2019

Address: 22 Tinopai Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 01 Mar 2013 to 24 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Adams, Daniel Barclay Belmont
Auckland
0622
New Zealand
Director Borich, Paul Stephen Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Borich, Paul Stephen Titirangi
Auckland
0604
New Zealand
Individual Adams, Daniel Barclay Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Adams, Daniel Barclay Belmont
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Cressy, Terence Arthur Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Yuan, Yuan Fairview Heights
Auckland
0632
New Zealand
Director Zhang, Bo Hai Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 3000
Director Borich, Paul Stephen Titirangi
Auckland
0604
New Zealand
Shares Allocation #7 Number of Shares: 3000
Director Zhang, Bo Hai Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Cressy, Nanette Gale Teresa Murrays Bay
Auckland
0630
New Zealand
Individual Cressy, Terence Arthur Murrays Bay
Auckland
0630
New Zealand
Individual Cressy, Blair Terence Stanley Murrays Bay
Auckland
0630
New Zealand
Individual Cressy, Andre Terence Arthur Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilde, Raymond James Titirangi
Auckland
0604
New Zealand
Directors

Paul Stephen Borich - Director

Appointment date: 01 Mar 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Mar 2013


Daniel Barclay Adams - Director

Appointment date: 01 Mar 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Mar 2013


Bo Hai Zhang - Director

Appointment date: 01 Mar 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 15 Sep 2015

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Level 2