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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84150 | |||
Individual | May, Joy Dorothy |
Pakuranga |
08 Jun 2009 - |
Shares Allocation #2 Number of Shares: 80850 | |||
Individual | May, Ian Graham |
Pakuranga Auckland 2010 New Zealand |
13 Oct 2015 - |
Entity (NZ Limited Company) | Hgk Trustees (2013) Limited Shareholder NZBN: 9429030225060 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - |
Individual | May, Joy Dorothy |
Pakuranga |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trow, David Keith |
Lower Hutt Lower Hutt 5010 New Zealand |
28 Apr 1983 - 13 Oct 2015 |
Individual | May, Ian Graham |
Pakuranga Auckland |
28 Apr 1983 - 14 Apr 2005 |
Individual | May, William Alan |
R D 4 Pukekohe |
28 Apr 1983 - 13 Oct 2015 |
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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