Pharmacy 455 Mt Eden Limited, a registered company, was registered on 16 Nov 2007. 9429033076959 is the NZBN it was issued. This company has been run by 2 directors: Lorraine Jessica Fletcher - an active director whose contract began on 16 Nov 2007,
Meredith Diane Gladden - an inactive director whose contract began on 16 Nov 2007 and was terminated on 19 Nov 2007.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 455A Mount Eden Road, Mount Eden, Auckland, 1024 (category: postal, office).
Pharmacy 455 Mt Eden Limited had been using Sme Financial Limited, Ground Floor, 6 Boston Road, Mt Eden as their registered address up to 01 Apr 2015.
Previous names used by this company, as we found at BizDb, included: from 16 Nov 2007 to 04 Mar 2014 they were called Unichem Mt Eden Limited.
A total of 4000 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (0.25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1940 shares (48.5 per cent). Lastly there is the 3rd share allocation (2040 shares 51 per cent) made up of 1 entity.
Principal place of activity
455a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Sme Financial Limited, Ground Floor, 6 Boston Road, Mt Eden, 1023 New Zealand
Registered & physical address used from 11 Nov 2010 to 01 Apr 2015
Address #2: C/-sme Financial Limited, Ground Floor 6 Boston Road, Mt Eden, Auckland New Zealand
Physical address used from 24 Mar 2009 to 11 Nov 2010
Address #3: Sme Financial Limited, Ground Floor, 6 Boston Road, Mt Eden New Zealand
Registered address used from 24 Mar 2009 to 11 Nov 2010
Address #4: 431 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 16 Nov 2007 to 24 Mar 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hodgetts, Craig John |
Remuera Auckland 1050 New Zealand |
03 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1940 | |||
| Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
25 Feb 2009 - |
| Individual | Fletcher, Lorraine Jessica |
Remuera Auckland 1050 New Zealand |
16 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 2040 | |||
| Individual | Fletcher, Lorraine Jessica |
Remuera Auckland 1050 New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Unichem Mt Eden Limited Shareholder NZBN: 9429033076874 Company Number: 2019177 |
16 Nov 2007 - 03 Nov 2008 | |
| Entity | Unichem Mt Eden Limited Shareholder NZBN: 9429033076874 Company Number: 2019177 |
16 Nov 2007 - 03 Nov 2008 | |
| Individual | Gladden, Meredith Diane |
Remuera Auckland |
16 Nov 2007 - 27 Jun 2010 |
Lorraine Jessica Fletcher - Director
Appointment date: 16 Nov 2007
Address: 71 Orakei Road, Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2010
Meredith Diane Gladden - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 19 Nov 2007
Address: Remuera, Auckland, New Zealand
Address used since 16 Nov 2007