Cromwell Pharmacy (2008) Limited was launched on 20 Feb 2008 and issued a number of 9429032905014. This registered LTD company has been run by 1 director, named Jacqueline Susan Hamilton - an active director whose contract started on 20 Feb 2008.
As stated in our database (updated on 23 Apr 2024), this company registered 2 addresses: Level 1, 65 Centennial Avenue, Alexandra, 9320 (physical address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
C/-Affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra (other address) among others.
Up until 01 Apr 2022, Cromwell Pharmacy (2008) Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address.
A total of 2000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Hamilton, Alistair John (an individual) located at Rd 2, Cromwell postcode 9384.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 20 shares) and includes
Hamilton, Jacqueline Susan - located at Rd 2, Cromwell.
The 3rd share allocation (960 shares, 48%) belongs to 2 entities, namely:
Hamilton, Jacqueline Susan, located at Rd 2, Cromwell (an individual),
Hamilton, Alistair John, located at Rd 2, Cromwell (an individual).
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 08 May 2018 to 01 Apr 2022
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 02 May 2016 to 08 May 2018
Address #3: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered address used from 17 Mar 2009 to 02 May 2016
Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 17 Mar 2009 to 02 May 2016
Address #5: C/-pricewaterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin
Physical & registered address used from 26 Jun 2008 to 17 Mar 2009
Address #6: C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra
Registered & physical address used from 18 Jun 2008 to 26 Jun 2008
Address #7: C/-pricewaterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin
Registered & physical address used from 20 Feb 2008 to 18 Jun 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hamilton, Alistair John |
Rd 2 Cromwell 9384 New Zealand |
20 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hamilton, Jacqueline Susan |
Rd 2 Cromwell 9384 New Zealand |
20 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 960 | |||
| Individual | Hamilton, Jacqueline Susan |
Rd 2 Cromwell 9384 New Zealand |
20 Feb 2008 - |
| Individual | Hamilton, Alistair John |
Rd 2 Cromwell 9384 New Zealand |
20 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Hamilton, Jacqueline Susan |
Rd 2 Cromwell 9384 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
20 Feb 2008 - 31 May 2017 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
20 Feb 2008 - 31 May 2017 |
Jacqueline Susan Hamilton - Director
Appointment date: 20 Feb 2008
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 19 Apr 2011
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street