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Jbg Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030634473
NZBN
3880538
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
7th Floor
Norris Ward Mckinnon House
711 Victoria Street, Hamilton 3204
New Zealand
Registered & physical address used since 08 Jun 2012

Jbg Pharmacy Limited was incorporated on 08 Jun 2012 and issued a business number of 9429030634473. This registered LTD company has been run by 3 directors: Gurpreet Kaur Gogian - an active director whose contract started on 08 Jun 2012,
Jatinder Singh Girn - an active director whose contract started on 08 Jun 2012,
Brian David Johnson - an inactive director whose contract started on 08 Jun 2012 and was terminated on 06 Oct 2017.
According to our information (updated on 27 Mar 2022), this company filed 1 address: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (types include: registered, physical).
A total of 999 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Everhealth Care Limited (an entity) located at Rukuhia, Hamilton postcode 3282.
The second group consists of 1 shareholder, holds 49.95 per cent shares (exactly 499 shares) and includes
Gurpreet Gogian - located at Deanwell, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Gurpreet Gogian, located at Deanwell, Hamilton (a director),
Jatinder Girn, located at Melville, Hamilton (a director). Jbg Pharmacy Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: August

Annual return last filed: 02 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Everhealth Care Limited
Shareholder NZBN: 9429031198110
Rukuhia
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Gurpreet Kaur Gogian Deanwell
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gurpreet Kaur Gogian Deanwell
Hamilton
3206
New Zealand
Director Jatinder Singh Girn Melville
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian David Johnson Chartwell
Hamilton
3210
New Zealand
Directors

Gurpreet Kaur Gogian - Director

Appointment date: 08 Jun 2012

Address: Deanwell, Hamilton, 3206 New Zealand

Address used since 08 Jun 2012


Jatinder Singh Girn - Director

Appointment date: 08 Jun 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Feb 2021

Address: Melville, Hamilton, 3206 New Zealand

Address used since 08 Jun 2012


Brian David Johnson - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 06 Oct 2017

Address: Whitianga, Whitianga, 3592 New Zealand

Address used since 01 Apr 2016

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