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Seddon Street Pharmacy 2013 Limited

Type: NZ Limited Company (Ltd)
9429030413559
NZBN
4155838
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

Seddon Street Pharmacy 2013 Limited was launched on 11 Dec 2012 and issued an NZBN of 9429030413559. The registered LTD company has been supervised by 2 directors: Leah Sulin Noh - an active director whose contract began on 11 Dec 2012,
Jae Yung Jang - an active director whose contract began on 08 Nov 2017.
According to BizDb's information (last updated on 04 Mar 2020), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 19 Sep 2019, Seddon Street Pharmacy 2013 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Leah Noh (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Jang Family Trust Holdings Limited - located at Pukekohe, Pukekohe. Seddon Street Pharmacy 2013 Limited has been categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

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, 1010 New Zealand

Physical & registered address used from 31 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Aug 2013 to 31 Jul 2014

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2012 to 13 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Leah Sulin Noh Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 49
Other Jang Family Trust Holdings Limited Pukekohe
Pukekohe
2120
New Zealand
Directors

Leah Sulin Noh - Director

Appointment date: 11 Dec 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Dec 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2017


Jae Yung Jang - Director

Appointment date: 08 Nov 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Nov 2017

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