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Linda Jones Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429033868554
NZBN
1865452
Company Number
Registered
Company Status
94980798
GST Number
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 01 Apr 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Postal & delivery & office address used since 27 Feb 2020

Linda Jones Pharmacy Limited, a registered company, was registered on 13 Sep 2006. 9429033868554 is the number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company is classified. The company has been managed by 1 director, named Linda Mary Jones - an active director whose contract started on 13 Sep 2006.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, delivery).
Linda Jones Pharmacy Limited had been using Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland as their registered address up until 01 Apr 2019.
Former names used by this company, as we found at BizDb, included: from 13 Sep 2006 to 09 Oct 2006 they were named Meadowbank Pharmacy Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Mar 2013 to 01 Apr 2019

Address #2: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Feb 2011 to 05 Mar 2013

Address #3: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 14 Feb 2007 to 11 Feb 2011

Address #4: C/-markhams Mri Auckland Limited, Level 10 Q & V Building, 203 Queens Street, Auckland

Registered & physical address used from 13 Sep 2006 to 14 Feb 2007

Contact info
64 9 5215184
22 Feb 2019 Phone
meadowbankchemist@gmail.com
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
meadowbankchemist@gmail.com
22 Feb 2019 Email
meadowbankchemist.co.nz
27 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Harbour Trustee Services (jones) Limited
Shareholder NZBN: 9429046221919
Howick
Auckland
2014
New Zealand
Individual Jones, Linda Mary Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Jones, Linda Mary Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Directors

Linda Mary Jones - Director

Appointment date: 13 Sep 2006

Address: Bucklands Beach, Manukau City, Auckland, 2012 New Zealand

Address used since 29 Oct 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 04 Aug 2017

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Level 2

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