Ncpg - No 1 Limited was started on 25 Sep 2009 and issued an NZ business number of 9429031884570. The registered LTD company has been run by 5 directors: Geoffrey Martyn Abbott - an active director whose contract started on 08 Dec 2009,
Dennis Wayne Booth - an inactive director whose contract started on 01 Feb 2012 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 12 Oct 2009 and was terminated on 01 Feb 2016,
James Townshend - an inactive director whose contract started on 25 Sep 2009 and was terminated on 08 Dec 2009.
As stated in our database (last updated on 15 Mar 2024), this company registered 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical).
Until 20 Jan 2012, Ncpg - No 1 Limited had been using 7 Mansfield Terrace, Kensington 0112 as their registered address.
BizDb found previous aliases used by this company: from 25 Sep 2009 to 05 Oct 2021 they were called Mansfield Dispensary Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Northland Community Pharmacy Group Limited (an entity) located at Kamo 0112. Ncpg - No 1 Limited was categorised as "Non-financial asset investment" (business classification L664050).
Previous address
Address: 7 Mansfield Terrace, Kensington 0112 New Zealand
Registered & physical address used from 25 Sep 2009 to 20 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 |
Kamo 0112 |
25 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bull, Laura Ruth |
Kamo Whangarei 0112 New Zealand |
24 Feb 2016 - 26 Sep 2018 |
| Individual | Bull, Lachlan Edward Sheriff |
Kamo 0112 |
19 Nov 2009 - 24 Feb 2016 |
| Individual | Townshend, James |
Glenbervie 0112 |
19 Nov 2009 - 12 Jan 2012 |
| Individual | Booth, Dennis Wayne |
Rd 4 Whangarei 0174 New Zealand |
31 Oct 2012 - 26 Sep 2018 |
Ultimate Holding Company
Geoffrey Martyn Abbott - Director
Appointment date: 08 Dec 2009
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Jun 2015
Dennis Wayne Booth - Director (Inactive)
Appointment date: 01 Feb 2012
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: 12 Oct 2009
Termination date: 01 Feb 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Jun 2015
James Townshend - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 08 Dec 2009
Address: Glenbervie 0112, New Zealand
Address used since 25 Sep 2009
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