Epharmacy Limited was registered on 29 Nov 2006 and issued an NZ business number of 9429033718934. This registered LTD company has been supervised by 2 directors: Jonathan Morgan - an active director whose contract started on 26 Oct 2012,
Geoff Steel - an inactive director whose contract started on 29 Nov 2006 and was terminated on 26 Oct 2012.
According to BizDb's database (updated on 29 Feb 2024), the company filed 1 address: Po Box 10352, Phillipstown, Christchurch, 8145 (types include: postal, registered).
Up until 25 Jun 2012, Epharmacy Limited had been using 38 St Andrews Hill Road, Mount Pleasant, Christchurch as their physical address.
A total of 100000000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99999999 shares are held by 2 entities, namely:
Landsborough Trustee Services No.10 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Morgan, Jonathan (an individual) located at Rd 6, Christchurch postcode 7676.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Morgan, Jonathan - located at Rd 6, Christchurch.
Previous addresses
Address #1: 38 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 08 Dec 2011 to 25 Jun 2012
Address #2: 12 Royleen St, Casebrook, Christchurch New Zealand
Physical & registered address used from 29 Nov 2006 to 08 Dec 2011
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999999 | |||
| Entity (NZ Limited Company) | Landsborough Trustee Services No.10 Limited Shareholder NZBN: 9429031999588 |
Upper Riccarton Christchurch 8041 New Zealand |
23 Sep 2014 - |
| Individual | Morgan, Jonathan |
Rd 6 Christchurch 7676 New Zealand |
31 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Jonathan |
Rd 6 Christchurch 7676 New Zealand |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steel, Geoff |
Witherlea Blenheim 7201 New Zealand |
29 Nov 2006 - 23 Sep 2014 |
Jonathan Morgan - Director
Appointment date: 26 Oct 2012
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 26 Oct 2012
Geoff Steel - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 26 Oct 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Nov 2011
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