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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Ag No2 Limited Shareholder NZBN: 9429037256203 |
Kamo Whangarei 0112 New Zealand |
07 Jan 2015 - |
Individual | Rye, Heather |
Longview Estate Rd1 Whangarei 0112 New Zealand |
15 Dec 2009 - |
Individual | Abbott, Geoff |
Kamo 0112 New Zealand |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 |
Kamo Whangarei 0112 New Zealand |
09 Oct 2018 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 |
Kamo Whangarei 0112 New Zealand |
05 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bull, Lachlan Edward Sheriff |
Kamo New Zealand |
01 Oct 2009 - 09 Oct 2018 |
Individual | Swanepoel, George Peter |
Rd 4 Whangarei 0174 New Zealand |
17 Apr 2012 - 07 Apr 2015 |
Individual | Townshend, James |
Glenbervie |
25 Sep 2009 - 01 Oct 2009 |
Individual | Choi, Alice Ji Young |
Kamo Whangarei 0112 New Zealand |
07 Apr 2015 - 09 Oct 2018 |
Individual | Bull, Laura Ruth |
Kamo Kamo 0112 New Zealand |
17 Apr 2012 - 09 Oct 2018 |
Individual | Bull, Lachlan Edward Sheriff |
Kamo New Zealand |
01 Oct 2009 - 09 Oct 2018 |
Individual | Park, Daniel Hong Jung |
Kamo Whangarei 0112 New Zealand |
07 Apr 2015 - 09 Oct 2018 |
Individual | Bull, Laura Ruth |
Kamo Kamo 0112 New Zealand |
17 Apr 2012 - 09 Oct 2018 |
Individual | Booth, Carolyn Jane |
Kamo Whangarei 0112 New Zealand |
17 Apr 2012 - 09 Oct 2018 |
Individual | Booth, Dennis Wayne |
Kamo Whangarei 0112 New Zealand |
01 Oct 2009 - 09 Oct 2018 |
Individual | Booth, Carolyn Jane |
Rd 4 Whangarei 0174 New Zealand |
17 Apr 2012 - 09 Oct 2018 |
Individual | Booth, Dennis Wayne |
Whangarei New Zealand |
01 Oct 2009 - 09 Oct 2018 |
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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