Charleston Pharmacy Limited was incorporated on 31 Jan 2013 and issued a New Zealand Business Number of 9429030374164. This registered LTD company has been managed by 2 directors: James Peter Dever - an active director whose contract started on 31 Jan 2013,
Samuel Perez - an active director whose contract started on 05 Feb 2015.
According to BizDb's data (updated on 10 Mar 2024), the company registered 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
3 Byron Street, Napier South, Napier, 4110 (physical address).
Up to 13 Mar 2023, Charleston Pharmacy Limited had been using Maritime Building, 3 Byron Street, Napier as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Reved Settlement Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Dever, James Peter (a director) located at Hospital Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 31 per cent shares (exactly 31 shares) and includes
Dever, James Peter - located at Hospital Hill, Napier.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Perez, Samuel, located at Napier South, Napier (an individual). Charleston Pharmacy Limited is categorised as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address #1: Maritime Building, 3 Byron Street, Napier, 4110 New Zealand
Registered address used from 30 Nov 2021 to 13 Mar 2023
Address #2: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered address used from 31 Jan 2013 to 30 Nov 2021
Address #3: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Service address used from 31 Jan 2013 to 13 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Reved Settlement Trustees Limited Shareholder NZBN: 9429041485927 |
Ahuriri Napier 4110 New Zealand |
07 Jul 2015 - |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
07 Jul 2015 - |
Director | Dever, James Peter |
Hospital Hill Napier 4110 New Zealand |
31 Jan 2013 - |
Shares Allocation #2 Number of Shares: 31 | |||
Director | Dever, James Peter |
Hospital Hill Napier 4110 New Zealand |
31 Jan 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Perez, Samuel |
Napier South Napier 4110 New Zealand |
11 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedler, Graham Lewis |
Bluff Hill Napier 4110 New Zealand |
31 Jan 2013 - 07 Jul 2015 |
Entity | Reved Settlement Trustees Limited Shareholder NZBN: 9429041485927 Company Number: 5495781 |
07 Jul 2015 - 07 Jul 2015 | |
Entity | Reved Settlement Trustees Limited Shareholder NZBN: 9429041485927 Company Number: 5495781 |
07 Jul 2015 - 07 Jul 2015 | |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
07 Jul 2015 - 07 Jul 2015 |
James Peter Dever - Director
Appointment date: 31 Jan 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Mar 2016
Samuel Perez - Director
Appointment date: 05 Feb 2015
Address: Napier South, Napier, 4110 New Zealand
Address used since 05 Feb 2015
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