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Napier Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030396579
NZBN
4188698
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
3 Byron Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 21 Jan 2013

Napier Pharmacy Limited was launched on 21 Jan 2013 and issued an NZ business identifier of 9429030396579. This registered LTD company has been run by 2 directors: James Peter Dever - an active director whose contract began on 21 Jan 2013,
Samuel Perez - an active director whose contract began on 05 Feb 2015.
As stated in BizDb's data (updated on 07 Jan 2021), the company uses 1 address: 3 Byron Street, Napier South, Napier, 4110 (category: registered, physical).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Samuel Perez (an individual) located at Napier South, Napier postcode 4110.
The second group consists of 1 shareholder, holds 31% shares (exactly 31 shares) and includes
James Dever - located at Hospital Hill, Napier.
The next share allotment (49 shares, 49%) belongs to 3 entities, namely:
James Dever, located at Hospital Hill, Napier (a director),
Stephen Lunn, located at Bluff Hill, Napier (an individual),
Reved Settlement Trustees Limited, located at Napier South, Napier (an entity). Napier Pharmacy Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Samuel Perez Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 31
Director James Peter Dever Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 49
Director James Peter Dever Hospital Hill
Napier
4110
New Zealand
Individual Stephen Peter Lunn Bluff Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham Lewis Pedler Bluff Hill
Napier
4110
New Zealand
Directors

James Peter Dever - Director

Appointment date: 21 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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