Pharmacywebmart Limited, a registered company, was started on 24 Sep 2007. 9429033159614 is the NZBN it was issued. This company has been run by 4 directors: Mark Simon Grocott - an active director whose contract started on 24 Sep 2007,
Mark David La Hood - an active director whose contract started on 01 Nov 2009,
John Robert George Rountree - an inactive director whose contract started on 01 Oct 2009 and was terminated on 31 Jan 2011,
Ann Bronwyn La Hood - an inactive director whose contract started on 24 Sep 2007 and was terminated on 30 Oct 2009.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 43 Main Street, Gore, Gore, 9710 (office address),
Level 1, 551 - 553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551 - 553 Remuera Road, Remuera, Auckland, 1050 (service address),
Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (registered address) among others.
Pharmacywebmart Limited had been using Level , 347 Parnell Road, Parnell, Auckland as their registered address up until 01 Sep 2021.
More names used by the company, as we found at BizDb, included: from 24 Sep 2007 to 20 Nov 2009 they were called Netvalue Pharmacy Limited.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16 shares (16 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
43 Main Street, Gore, Gore, 9710 New Zealand
Previous addresses
Address #1: Level , 347 Parnell Road, Parnell, Auckland, 1072 New Zealand
Registered & physical address used from 02 Sep 2020 to 01 Sep 2021
Address #2: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 30 Aug 2018 to 02 Sep 2020
Address #3: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2018 to 30 Aug 2018
Address #4: 43 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 24 Sep 2007 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Other (Other) | Mark David La Hood And Jason La Hod As Trustees Of The La Hood Family Trust |
Maori Hill Dunedin 9010 New Zealand |
29 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | La Hood, Mark David |
Gore 9710 |
02 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grocott, Mark Simon |
Rd 1 Waimauku 0881 New Zealand |
02 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Farry, Emma |
Rd 1 Waimauku 0881 New Zealand |
06 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Other (Other) | Emma Kathrine Farry And Mark Simon Grocott |
Rd 1 Muriwai 0881 New Zealand |
05 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farry, Emma |
Kelston Waitakere 0602 |
03 Jun 2008 - 03 Jun 2008 |
| Individual | Lahood, Mark David |
Gore 9710 |
20 Nov 2009 - 20 Nov 2009 |
| Individual | Grocott, Mark Simon |
Kelston Auckland |
24 Sep 2007 - 27 Jun 2010 |
| Individual | La Hood, Ann Bronwyn |
Gore |
24 Sep 2007 - 20 Nov 2009 |
| Individual | Rountree, John Robert George |
Gore 9710 |
02 Dec 2009 - 04 Feb 2011 |
| Individual | Rountree, John Robert George |
Gore 9710 |
20 Nov 2009 - 20 Nov 2009 |
Mark Simon Grocott - Director
Appointment date: 24 Sep 2007
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 05 Aug 2016
Mark David La Hood - Director
Appointment date: 01 Nov 2009
Address: Gore, Gore, 9710 New Zealand
Address used since 14 Aug 2015
John Robert George Rountree - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 31 Jan 2011
Address: Gore 9710,
Address used since 01 Oct 2009
Ann Bronwyn La Hood - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 30 Oct 2009
Address: Gore, 9710 New Zealand
Address used since 28 Sep 2009
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