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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcglashen, Chanel Bronywn |
Richmond Nelson 7081 New Zealand |
17 Nov 2009 - |
Shares Allocation #2 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Mcglashen Trustees Limited Shareholder NZBN: 9429030199316 |
Richmond Nelson 7020 New Zealand |
11 Sep 2013 - |
Individual | Mcglashen, Chanel Bronywn |
Richmond Nelson 7081 New Zealand |
17 Nov 2009 - |
Individual | Mcglashen, Andrew Clinton |
Richmond Nelson 7081 New Zealand |
28 Jul 2008 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Mcglashen, Andrew Clinton |
Richmond Nelson 7081 New Zealand |
28 Jul 2008 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Fry, Scott Stephen |
Rd 1 Richmond 7081 New Zealand |
03 Nov 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fry, Justine Olivia |
Rd 1 Richmond 7081 New Zealand |
03 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Company Number: 1569911 |
17 Nov 2009 - 11 Sep 2013 | |
Individual | Mcglashen, Kimberley Bruce |
Motueka |
28 Jul 2008 - 27 Jun 2010 |
Individual | Knight, Ian Robert |
Richmond Nelson |
28 Jul 2008 - 27 Jun 2010 |
Entity | Prices Pharmacy Limited Shareholder NZBN: 9429040832555 Company Number: 31835 |
28 Jul 2008 - 28 Jul 2008 | |
Individual | Hebberd, Richard Stuart Grant |
Nelson New Zealand |
28 Jul 2008 - 03 Nov 2014 |
Entity | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Company Number: 1569911 |
17 Nov 2009 - 11 Sep 2013 | |
Entity | Prices Pharmacy Limited Shareholder NZBN: 9429040832555 Company Number: 31835 |
28 Jul 2008 - 28 Jul 2008 |
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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