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Clicks Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429032730111
NZBN
2134798
Company Number
Registered
Company Status
F372020
Industry classification code
F372020 Drug Wholesaling
Industry classification description
Current address
241e Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered address used since 08 Oct 2019

Clicks Pharmacy Group Limited, a registered company, was started on 26 May 2008. 9429032730111 is the NZ business number it was issued. "F372020 Drug wholesaling" (business classification F372020) is how the company has been classified. This company has been managed by 3 directors: Colleen Shirley Boniolo - an active director whose contract began on 01 Apr 2019,
Diego Maria Boniolo - an inactive director whose contract began on 22 Dec 2008 and was terminated on 09 Jan 2019,
Paul Edwin Watkins - an inactive director whose contract began on 26 May 2008 and was terminated on 26 Oct 2012.
Last updated on 05 Sep 2020, the BizDb data contains detailed information about 1 address: 241E Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Clicks Pharmacy Group Limited had been using 3B Civil Place, Rosedale, Auckland as their registered address up until 08 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Colleen Boniolo - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: 3b Civil Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jun 2019 to 08 Oct 2019

Address: 5a Dallan Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 19 Jan 2016 to 19 Jun 2019

Address: 5a Dallan Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 18 Jan 2016 to 19 Jan 2016

Address: 5a Dallan Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 12 Jan 2016 to 18 Jan 2016

Address: 5a Dallan Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 Jan 2016 to 12 Jan 2016

Address: 73a Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 27 Sep 2013 to 06 Jan 2016

Address: 4 Lucas Way, Albany, Auckland, 0632 New Zealand

Registered address used from 21 Sep 2012 to 19 Jun 2019

Address: Astute Services Ltd, 35 Limousin Place, Western Heights, Hamilton 3200 New Zealand

Physical address used from 23 Oct 2009 to 27 Sep 2013

Address: 6 Helmsdale Court, Rototuna, Hamilton New Zealand

Registered address used from 23 Oct 2009 to 21 Sep 2012

Address: Map & Associates Ltd, 14 Knox Street, Hamilton

Registered & physical address used from 07 Jan 2009 to 23 Oct 2009

Address: Map & Associates Ltd, 5 King Street, Hamilton

Registered & physical address used from 26 May 2008 to 07 Jan 2009

Contact info
64 9 4797400
Phone
info@clickspharmacy.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Colleen Shirley Boniolo Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diego Maria Boniolo Albany
Auckland
0632
New Zealand
Individual Paul Edwin Watkins Rototuna
Hamilton
Individual Karen Ann Watkins Huntington
Hamilton
3210
New Zealand
Directors

Colleen Shirley Boniolo - Director

Appointment date: 01 Apr 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2019


Diego Maria Boniolo - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 09 Jan 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Dec 2008


Paul Edwin Watkins - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 26 Oct 2012

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 16 Oct 2009

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