Ncpg - No 2 Limited, a registered company, was incorporated on 20 Apr 2006. 9429034163221 is the NZ business identifier it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is categorised. The company has been supervised by 7 directors: Geoffrey Martyn Abbott - an active director whose contract started on 08 Dec 2009,
Dennis Wayne Booth - an inactive director whose contract started on 06 Mar 2013 and was terminated on 01 Oct 2018,
Laura Ruth Bull - an inactive director whose contract started on 01 Feb 2016 and was terminated on 01 Oct 2018,
Lachlan Edward Sheriff Bull - an inactive director whose contract started on 12 Oct 2009 and was terminated on 01 Feb 2016,
James Phillip Townshend - an inactive director whose contract started on 12 Oct 2009 and was terminated on 08 Dec 2009.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (types include: registered, physical).
Ncpg - No 2 Limited had been using 165 Kiripaka Road, Tikipunga, Whangarei as their physical address until 20 Jan 2012.
Former names for this company, as we managed to find at BizDb, included: from 20 Apr 2006 to 05 Oct 2021 they were named Tikipunga Pharmacy Limited.
One entity controls all company shares (exactly 100 shares) - Northland Community Pharmacy Group Limited - located at 0112, Kamo 0112.
Previous address
Address: 165 Kiripaka Road, Tikipunga, Whangarei New Zealand
Physical & registered address used from 20 Apr 2006 to 20 Jan 2012
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 |
Kamo 0112 |
14 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bull, Lachlan Edward Sheriff |
Kamo 0112 |
19 Nov 2009 - 24 Feb 2016 |
| Individual | Bull, Laura Ruth |
Kamo Whangarei 0112 New Zealand |
24 Feb 2016 - 26 Sep 2018 |
| Individual | Townshend, James Phillip |
Glenbervie |
19 Nov 2009 - 12 Jan 2012 |
| Individual | Townshend, James Phillip |
Kamo Whangarei |
20 Apr 2006 - 27 Jun 2010 |
| Individual | Booth, Carolyn Jane |
Rd4 Whangarei |
20 Apr 2006 - 24 Apr 2006 |
| Individual | Booth, Dennis Wayne |
Rd 4 Whangarei 0174 New Zealand |
31 Oct 2012 - 26 Sep 2018 |
| Individual | Booth, Dennis Wayne |
Rd4 Whangarei |
20 Apr 2006 - 24 Apr 2006 |
| Individual | Swanepoel, George |
Whangarei |
20 Apr 2006 - 24 Apr 2006 |
Ultimate Holding Company
Geoffrey Martyn Abbott - Director
Appointment date: 08 Dec 2009
Address: Kamo, Kamo, 0112 New Zealand
Address used since 31 May 2010
Dennis Wayne Booth - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 01 Oct 2018
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 14 Oct 2016
Laura Ruth Bull - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 01 Oct 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Feb 2016
Lachlan Edward Sheriff Bull - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 01 Feb 2016
Address: Kamo, Kamo, 0112 New Zealand
Address used since 31 May 2010
James Phillip Townshend - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 08 Dec 2009
Address: Glenbervie,
Address used since 12 Oct 2009
Dennis Wayne Booth - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 31 Oct 2009
Address: Rd4 Whangarei,
Address used since 20 Apr 2006
James Phillip Townshend - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 24 Apr 2006
Address: Kamo, Whangarei,
Address used since 20 Apr 2006
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