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Clevedon Road Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032042290
NZBN
117194
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jan 2003

Clevedon Road Pharmacy Limited was started on 28 Apr 1983 and issued a business number of 9429032042290. The registered LTD company has been run by 2 directors: Joy Dorothy May - an active director whose contract began on 17 Oct 1985,
Ian Graham May - an inactive director whose contract began on 17 Oct 1985 and was terminated on 05 Jun 2009.
According to our information (last updated on 06 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 06 Jan 2003, Clevedon Road Pharmacy Limited had been using 19 Wellington Street, Howick, Auckland as their registered address.
A total of 165000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 84150 shares are held by 1 entity, namely:
May, Joy Dorothy (an individual) located at Pakuranga.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 80850 shares) and includes
May, Ian Graham - located at Pakuranga, Auckland,
Hgk Trustees (2013) Limited - located at East Tamaki, Auckland,
May, Joy Dorothy - located at Pakuranga.

Addresses

Previous addresses

Address: 19 Wellington Street, Howick, Auckland

Registered address used from 18 Apr 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 18 Apr 2000 to 06 Jan 2003

Address: 19 Wellington Street, Howick, Auckland

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: 18 Fencible Drive, Howick, Auckland

Registered address used from 15 Apr 1996 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 165000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84150
Individual May, Joy Dorothy Pakuranga
Shares Allocation #2 Number of Shares: 80850
Individual May, Ian Graham Pakuranga
Auckland
2010
New Zealand
Entity (NZ Limited Company) Hgk Trustees (2013) Limited
Shareholder NZBN: 9429030225060
East Tamaki
Auckland
2013
New Zealand
Individual May, Joy Dorothy Pakuranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trow, David Keith Lower Hutt
Lower Hutt
5010
New Zealand
Individual May, Ian Graham Pakuranga
Auckland
Individual May, William Alan R D 4
Pukekohe
Directors

Joy Dorothy May - Director

Appointment date: 17 Oct 1985

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Apr 2016


Ian Graham May - Director (Inactive)

Appointment date: 17 Oct 1985

Termination date: 05 Jun 2009

Address: Pakuranga,

Address used since 17 Oct 1985

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