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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
27 Oct 2020 - |
Individual | Barrett, Andrea Maree |
Remuera Auckland 1050 New Zealand |
05 Dec 2007 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Barrett, Andrea Maree |
Remuera Auckland 1050 New Zealand |
05 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Perpetual Trust Limited | 23 Jan 2008 - 27 Oct 2020 | |
Individual | Barratt, Andrea Maree |
Sandringham Auckland |
05 Dec 2007 - 27 Jun 2010 |
Entity | Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 |
05 Dec 2007 - 27 Jun 2010 | |
Entity | Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 |
05 Dec 2007 - 27 Jun 2010 |
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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