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Northland Community Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429031884372
NZBN
2328714
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
17a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical & service & registered address used since 25 Sep 2009

Northland Community Pharmacy Group Limited, a registered company, was started on 25 Sep 2009. 9429031884372 is the NZBN it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is classified. The company has been supervised by 7 directors: Geoff Abbott - an active director whose contract started on 25 Sep 2009,
Heather Shirley Rye - an active director whose contract started on 07 Oct 2018,
Dennis Wayne Booth - an inactive director whose contract started on 26 Jul 2011 and was terminated on 01 Oct 2018,
Laura Ruth Bull - an inactive director whose contract started on 01 Feb 2016 and was terminated on 01 Oct 2018,
Lachlan Edward Sheriff Bull - an inactive director whose contract started on 29 Jul 2011 and was terminated on 01 Feb 2016.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (category: physical, service).
A total of 11300 shares are allocated to 5 shareholders (3 groups). The first group includes 1200 shares (10.62%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10000 shares (88.5%). Finally there is the third share allocation (100 shares 0.88%) made up of 1 entity.

Contact info
64 274 801001
10 Oct 2018 Phone
heather_rye@xtra.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11300

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Entity (NZ Limited Company) Ag No2 Limited
Shareholder NZBN: 9429037256203
Kamo
Whangarei
0112
New Zealand
Individual Rye, Heather Longview Estate Rd1
Whangarei
0112
New Zealand
Individual Abbott, Geoff Kamo 0112

New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Northland Community Pharmacy Group Limited
Shareholder NZBN: 9429031884372
Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Lachlan Edward Sheriff Kamo

New Zealand
Individual Swanepoel, George Peter Rd 4
Whangarei
0174
New Zealand
Individual Townshend, James Glenbervie
Individual Choi, Alice Ji Young Kamo
Whangarei
0112
New Zealand
Individual Bull, Laura Ruth Kamo
Kamo
0112
New Zealand
Individual Bull, Lachlan Edward Sheriff Kamo

New Zealand
Individual Park, Daniel Hong Jung Kamo
Whangarei
0112
New Zealand
Individual Bull, Laura Ruth Kamo
Kamo
0112
New Zealand
Individual Booth, Carolyn Jane Kamo
Whangarei
0112
New Zealand
Individual Booth, Dennis Wayne Kamo
Whangarei
0112
New Zealand
Individual Booth, Carolyn Jane Rd 4
Whangarei
0174
New Zealand
Individual Booth, Dennis Wayne Whangarei

New Zealand
Directors

Geoff Abbott - Director

Appointment date: 25 Sep 2009

Address: Kamo 0112, Whangarei, 0112 New Zealand

Address used since 30 Jun 2015


Heather Shirley Rye - Director

Appointment date: 07 Oct 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 07 Oct 2018


Dennis Wayne Booth - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 01 Oct 2018

Address: Mt Maunganui, 3116 New Zealand

Address used since 30 Jun 2015


Laura Ruth Bull - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 01 Oct 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Feb 2016


Lachlan Edward Sheriff Bull - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 01 Feb 2016

Address: Kamo, Kamo, 0112 New Zealand

Address used since 29 Jul 2011


Carolyn Jane Booth - Director (Inactive)

Appointment date: 16 Nov 2009

Termination date: 26 Jul 2011

Address: Waikaraka,

Address used since 16 Nov 2009


James Townshend - Director (Inactive)

Appointment date: 25 Sep 2009

Termination date: 15 Dec 2009

Address: Glenbervie 0112, New Zealand

Address used since 25 Sep 2009

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