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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Harbour Trustee Services (jones) Limited Shareholder NZBN: 9429046221919 |
Howick Auckland 2014 New Zealand |
18 Dec 2017 - |
Individual | Jones, Linda Mary |
Howick Auckland 2014 New Zealand |
13 Sep 2006 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Jones, Linda Mary |
Howick Auckland 2014 New Zealand |
13 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
13 Sep 2006 - 18 Dec 2017 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
13 Sep 2006 - 18 Dec 2017 |
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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