Ncpg - No 3 Limited was registered on 25 Jan 2007 and issued an NZ business identifier of 9429033635422. The registered LTD company has been supervised by 4 directors: Geoff Abbott - an active director whose contract started on 01 Feb 2012,
Dennis Wayne Booth - an inactive director whose contract started on 01 Jul 2012 and was terminated on 23 Mar 2017,
Lachlan Edward Sheriff Bull - an inactive director whose contract started on 01 Jul 2012 and was terminated on 30 Sep 2016,
Bishma Jayathilaka - an inactive director whose contract started on 25 Jan 2007 and was terminated on 30 Jan 2012.
As stated in BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, registered).
Up to 10 Mar 2011, Ncpg - No 3 Limited had been using 2/21 Grove Road, Auckland as their physical address.
BizDb identified former names used by the company: from 03 Jul 2012 to 05 Oct 2021 they were named Great Barrier Pharmacy Limited, from 21 Jan 2008 to 03 Jul 2012 they were named Jpb Pharmacy Services Limited and from 25 Jan 2007 to 21 Jan 2008 they were named Bishma J Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Northland Community Pharmacy Group Limited (an entity) located at Kamo 0112. Ncpg - No 3 Limited has been classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: 2/21 Grove Road, Auckland New Zealand
Physical address used from 28 Jan 2008 to 10 Mar 2011
Address: 2/21 Grove Road, St Lukes, Auckland New Zealand
Registered address used from 28 Jan 2008 to 10 Mar 2011
Address: 25 Hoey Street, Kamo
Registered & physical address used from 25 Jan 2007 to 28 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 |
Kamo 0112 New Zealand |
03 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bull, Lachlan Edward Sheriff |
Whangarei 0112 New Zealand |
03 Jul 2012 - 23 Mar 2017 |
| Director | Dennis Wayne Booth |
Rd4 Whangarei RD4 New Zealand |
31 Oct 2012 - 23 Mar 2017 |
| Individual | Jayathilaka, Bishma |
Auckland New Zealand |
25 Jan 2007 - 02 Mar 2011 |
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
02 Mar 2011 - 03 Jul 2012 | |
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
02 Mar 2011 - 03 Jul 2012 | |
| Individual | Booth, Dennis Wayne |
Rd4 Whangarei RD4 New Zealand |
31 Oct 2012 - 23 Mar 2017 |
Ultimate Holding Company
Geoff Abbott - Director
Appointment date: 01 Feb 2012
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Feb 2012
Dennis Wayne Booth - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 23 Mar 2017
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 14 Oct 2016
Lachlan Edward Sheriff Bull - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 Sep 2016
Address: Whanagarei, 0112 New Zealand
Address used since 01 Jul 2012
Bishma Jayathilaka - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 30 Jan 2012
Address: Auckland,
Address used since 21 Jan 2008
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