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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 196 | |||
Individual | Waterhouse-perry, Gemma Rose |
Te Awamutu Te Awamutu 3879 New Zealand |
09 Mar 2010 - |
Shares Allocation #2 Number of Shares: 153 | |||
Individual | Waterhouse-perry, Gemma Rose |
Te Awamutu Te Awamutu 3879 New Zealand |
09 Mar 2010 - |
Shares Allocation #3 Number of Shares: 147 | |||
Individual | Waterhouse-perry, Gemma Rose |
Te Awamutu Te Awamutu 3879 New Zealand |
09 Mar 2010 - |
Shares Allocation #4 Number of Shares: 204 | |||
Individual | Waterhouse-perry, Gemma Rose |
Te Awamutu Te Awamutu 3879 New Zealand |
09 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horan, Maureen Anne |
Rd 4 Cambridge 3496 New Zealand |
09 Mar 2010 - 08 Oct 2014 |
Individual | Vester, Paul Arthur |
Morrinsville Morrinsville 3300 New Zealand |
09 Mar 2010 - 08 Oct 2014 |
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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