Health New Lynn 7 Day Pharmacy Limited

Type: NZ Limited Company (Ltd)

9429030543133
NZBN

3968538
Company Number

Registered
Company Status

G427140
Industry classification code

Pharmacy Operation - Retail
Industry classification description

Current address

56 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Physical address used since 24 Aug 2012

Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 27 Mar 2020

Name	Start Date	End Date
Health New Lynn 7 Day Pharmacy Limited
New Lynn 7 Day Pharmacy Limited	21 Aug 2012	27 Aug 2012

Last updated: 26 Oct 2021

Health New Lynn 7 Day Pharmacy Limited, a registered company, was registered on 24 Aug 2012. 9429030543133 is the number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company was classified. This company has been run by 3 directors: Kim Virak Ream - an active director whose contract started on 24 Aug 2012,
Peter Knox - an active director whose contract started on 24 Aug 2012,
Peter John Aitken - an inactive director whose contract started on 24 Aug 2012 and was terminated on 12 Dec 2019.
Updated on 11 Dec 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
56 Marine Parade, Herne Bay, Auckland, 1011 (physical address).
Health New Lynn 7 Day Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 27 Mar 2020.
Old names for the company, as we identified at BizDb, included: from 21 Aug 2012 to 27 Aug 2012 they were called New Lynn 7 Day Pharmacy Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 172 shares (17.2 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 318 shares (31.8 per cent). Finally we have the third share allotment (179 shares 17.9 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 10 Jul 2019 to 27 Mar 2020

Address #2: 10/203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 May 2016 to 10 Jul 2019

Address #3: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Aug 2012 to 11 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2021

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 172
Entity (NZ Limited Company)	Rbt Investments Limited Shareholder NZBN: 9429034494462	Newmarket Auckland 1023 New Zealand	24 Oct 2012 -
Shares Allocation #2 Number of Shares: 318
Director	Peter Knox	Herne Bay Auckland 1011 New Zealand	24 Aug 2012 -
Individual	Catherine Leigh Knox	Herne Bay Auckland 1011 New Zealand	24 Aug 2012 -
Shares Allocation #3 Number of Shares: 179
Director	Kim Virak Ream	Forrest Hill Auckland 0620 New Zealand	24 Aug 2012 -
Shares Allocation #4 Number of Shares: 331
Director	Peter Knox	Herne Bay Auckland 1011 New Zealand	24 Aug 2012 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Peter John Aitken	Saint Marys Bay Auckland 1011 New Zealand	24 Aug 2012 - 17 Dec 2019
Individual	Peter Felstead	Takapuna Auckland 0622 New Zealand	24 Aug 2012 - 17 Dec 2019
Individual	Peter Felstead	Takapuna Auckland 0622 New Zealand	24 Aug 2012 - 17 Dec 2019