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Pharmacy Futures Limited

Type: NZ Limited Company (Ltd)
9429031646611
NZBN
2414929
Company Number
Registered
Company Status
104259820
GST Number
No Abn Number
Australian Business Number
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 & service address used since 19 Sep 2019
Suite 3, 670 Cambridge Road
Te Awamutu
Te Awamutu 3800
New Zealand
Postal & delivery address used since 03 Oct 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 03 Oct 2019

Pharmacy Futures Limited was registered on 09 Mar 2010 and issued a number of 9429031646611. This registered LTD company has been run by 3 directors: Gemma Rose Waterhouse-Perry - an active director whose contract began on 09 Mar 2010,
Maureen Anne Horan - an inactive director whose contract began on 09 Mar 2010 and was terminated on 30 Sep 2014,
Paul Arthur Vester - an inactive director whose contract began on 09 Mar 2010 and was terminated on 30 Sep 2014.
According to BizDb's database (updated on 12 Mar 2024), the company uses 1 address: Suite 3, 670 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (category: postal, office).
Until 19 Sep 2019, Pharmacy Futures Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 196 shares are held by 1 entity, namely:
Waterhouse-Perry, Gemma Rose (an individual) located at Te Awamutu, Te Awamutu postcode 3879.
The second group consists of 1 shareholder, holds 15.3 per cent shares (exactly 153 shares) and includes
Waterhouse-Perry, Gemma Rose - located at Te Awamutu, Te Awamutu.
The 3rd share allocation (147 shares, 14.7%) belongs to 1 entity, namely:
Waterhouse-Perry, Gemma Rose, located at Te Awamutu, Te Awamutu (an individual). Pharmacy Futures Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Principal place of activity

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


Previous addresses

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

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

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

Physical & registered address used from 26 Jun 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 20 Oct 2014 to 26 Jun 2015

Address #4: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 08 Oct 2012 to 20 Oct 2014

Address #5: 72 Studholme Street, Morrinsville 3300 New Zealand

Physical & registered address used from 09 Mar 2010 to 08 Oct 2012

Contact info
64 07 8720564
21 Sep 2020 Phone
accounts@sanderspharmacy.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
gemma@sanderspharmacy.co.nz
22 Feb 2019 Email
www.sanderspharmacy.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196
Individual Waterhouse-perry, Gemma Rose Te Awamutu
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 153
Individual Waterhouse-perry, Gemma Rose Te Awamutu
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 147
Individual Waterhouse-perry, Gemma Rose Te Awamutu
Te Awamutu
3879
New Zealand
Shares Allocation #4 Number of Shares: 204
Individual Waterhouse-perry, Gemma Rose Te Awamutu
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horan, Maureen Anne Rd 4
Cambridge
3496
New Zealand
Individual Vester, Paul Arthur Morrinsville
Morrinsville
3300
New Zealand
Directors

Gemma Rose Waterhouse-perry - Director

Appointment date: 09 Mar 2010

Address: Te Awamutu, Te Awamutu, 3879 New Zealand

Address used since 22 Feb 2016


Maureen Anne Horan - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 30 Sep 2014

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 May 2013


Paul Arthur Vester - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 30 Sep 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 May 2013

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