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Cavendish Drive Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032393446
NZBN
2209928
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Cavendish Drive Pharmacy Limited, a registered company, was registered on 19 Feb 2009. 9429032393446 is the number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was categorised. The company has been managed by 1 director, named Peter Charles Sloggett - an active director whose contract began on 19 Feb 2009.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Cavendish Drive Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
Previous aliases used by this company, as we found at BizDb, included: from 19 Feb 2009 to 27 Mar 2015 they were named Hill Road Pharmacy Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 510 shares (51%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 20 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Aug 2011 to 20 Aug 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 15 Aug 2011 to 01 Apr 2019

Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 19 Feb 2009 to 15 Aug 2011

Contact info
64 9 8699967
08 Feb 2019 Phone
mangerepharm@xtra.co.nz
08 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Sloggett Trust No 1 Limited
Shareholder NZBN: 9429041541982
Royal Oak
Auckland
1023
New Zealand
Entity (NZ Limited Company) Sloggett Trust No 2 Limited
Shareholder NZBN: 9429042007456
Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Sloggett, Peter Charles Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sloggett, John William Epsom
Auckland

New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Peter Charles Sloggett - Director

Appointment date: 19 Feb 2009

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 14 Jun 2016

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