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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Samuel Perez |
Napier South Napier 4110 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 31 | |||
Director | James Peter Dever |
Hospital Hill Napier 4110 New Zealand |
21 Jan 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | James Peter Dever |
Hospital Hill Napier 4110 New Zealand |
21 Jan 2013 - |
Individual | Stephen Peter Lunn |
Bluff Hill Napier 4110 New Zealand |
07 Jul 2015 - |
Entity (NZ Limited Company) | Reved Settlement Trustees Limited Shareholder NZBN: 9429041485927 |
Napier South Napier 4110 New Zealand |
07 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham Lewis Pedler |
Bluff Hill Napier 4110 New Zealand |
21 Jan 2013 - 07 Jul 2015 |
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
Soundhaus By Schuler Limited
3 Byron Street
Aaron Dooney - Barrister Limited
3 Byron Street
Charleston Pharmacy Limited
3 Byron Street
Tucker Trustee Company Limited
3 Byron Street
Glenview Settlement Trustee Company Limited
3 Byron Street
Itac Limited
Gardiner Reaney
Charleston Pharmacy Limited
3 Byron Street
Choice Mission Company Limited
85 Hautapu Street
Hastings Pharmacy Limited
3 Byron Street
Marshall's Pharmacy Taradale Limited
86 Station Street
Peak Pharmacy Limited
405n King Street
Weleda Pharmacy Limited
302 Te Mata Road