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Epsom Pharmacy 2008 Limited

Type: NZ Limited Company (Ltd)
9429033007373
NZBN
2064916
Company Number
Registered
Company Status
Current address
Level 3, Dominion Building, 78 Victoria Street
Wellington 1023
New Zealand
Registered & physical address used since 22 Jul 2020
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered & service address used since 21 Nov 2022
Level 6/95 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 13 Feb 2024

Epsom Pharmacy 2008 Limited, a registered company, was incorporated on 05 Dec 2007. 9429033007373 is the NZBN it was issued. The company has been managed by 1 director, named Andrea Maree Barrett - an active director whose contract began on 05 Dec 2007.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Epsom Pharmacy 2008 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 22 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).

Addresses

Other active addresses

Address #4: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 19 Apr 2024

Previous addresses

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

Physical & registered address used from 19 Sep 2019 to 22 Jul 2020

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

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

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2015 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Jun 2013 to 26 Jun 2015

Address #5: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2011 to 13 Jun 2013

Address #6: C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Dec 2007 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Barrett, Andrea Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Barrett, Andrea Maree Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Perpetual Trust Limited
Individual Barratt, Andrea Maree Sandringham
Auckland
Entity Guardian Trust Limited
Shareholder NZBN: 9429035443681
Company Number: 1503911
Entity Guardian Trust Limited
Shareholder NZBN: 9429035443681
Company Number: 1503911
Directors

Andrea Maree Barrett - Director

Appointment date: 05 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2012

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