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Mcglashen Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032657005
NZBN
2152129
Company Number
Registered
Company Status
Current address
44 Oxford Street
Richmond 7020
New Zealand
Physical & service address used since 25 Oct 2012
42 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered address used since 13 Sep 2019
44 Oxford Street
Richmond
Richmond 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2020

Mcglashen Pharmacy Limited, a registered company, was incorporated on 28 Jul 2008. 9429032657005 is the number it was issued. This company has been supervised by 3 directors: Andrew Clinton Mcglashen - an active director whose contract started on 28 Jul 2008,
Scott Stephen Fry - an active director whose contract started on 29 Oct 2014,
Richard Stuart Grant Hebberd - an inactive director whose contract started on 28 Jul 2008 and was terminated on 24 Oct 2014.
Updated on 17 May 2024, BizDb's data contains detailed information about 1 address: an address for share register at 44 Oxford Street, Richmond, Richmond, 7020 (type: other, records).
Mcglashen Pharmacy Limited had been using 227 Queen Street, Richmond as their registered address until 13 Sep 2019.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4 shares (4 per cent). Finally we have the third share allocation (45 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 227 Queen Street, Richmond, 7020 New Zealand

Registered address used from 28 Jul 2008 to 13 Sep 2019

Address #2: Mccrimmon Law, 237 Stuart Street, Dunedin New Zealand

Physical address used from 28 Jul 2008 to 25 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcglashen, Chanel Bronywn Richmond
Nelson
7081
New Zealand
Shares Allocation #2 Number of Shares: 4
Entity (NZ Limited Company) Mcglashen Trustees Limited
Shareholder NZBN: 9429030199316
Richmond
Nelson
7020
New Zealand
Individual Mcglashen, Chanel Bronywn Richmond
Nelson
7081
New Zealand
Individual Mcglashen, Andrew Clinton Richmond
Nelson
7081
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Mcglashen, Andrew Clinton Richmond
Nelson
7081
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Fry, Scott Stephen Rd 1
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fry, Justine Olivia Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Individual Mcglashen, Kimberley Bruce Motueka
Individual Knight, Ian Robert Richmond
Nelson
Entity Prices Pharmacy Limited
Shareholder NZBN: 9429040832555
Company Number: 31835
Individual Hebberd, Richard Stuart Grant Nelson

New Zealand
Entity Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Entity Prices Pharmacy Limited
Shareholder NZBN: 9429040832555
Company Number: 31835
Directors

Andrew Clinton Mcglashen - Director

Appointment date: 28 Jul 2008

Address: Richmond, Nelson, 7081 New Zealand

Address used since 22 Jul 2013


Scott Stephen Fry - Director

Appointment date: 29 Oct 2014

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 29 Oct 2014


Richard Stuart Grant Hebberd - Director (Inactive)

Appointment date: 28 Jul 2008

Termination date: 24 Oct 2014

Address: Nelson, 7010 New Zealand

Address used since 28 Jul 2008

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