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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Everhealth Care Limited Shareholder NZBN: 9429031198110 |
Rukuhia Hamilton 3282 New Zealand |
08 Jun 2012 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Gurpreet Kaur Gogian |
Deanwell Hamilton 3206 New Zealand |
08 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gurpreet Kaur Gogian |
Deanwell Hamilton 3206 New Zealand |
08 Jun 2012 - |
Director | Jatinder Singh Girn |
Melville Hamilton 3206 New Zealand |
10 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian David Johnson |
Chartwell Hamilton 3210 New Zealand |
08 Jun 2012 - 10 Oct 2017 |
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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