Belmont Pharmacy 2007 Limited, a registered company, was incorporated on 11 Apr 2006. 9429034176993 is the number it was issued. The company has been supervised by 2 directors: Peter John Aitken - an active director whose contract began on 11 Apr 2006,
John Triggs - an inactive director whose contract began on 11 Apr 2006 and was terminated on 11 Apr 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 (type: postal, office).
Belmont Pharmacy 2007 Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address until 15 Jul 2011.
Past names for this company, as we managed to find at BizDb, included: from 11 Apr 2006 to 21 Mar 2007 they were named The Card Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Aitken, Peter John - located at 1023, Saint Marys Bay, Auckland.
Principal place of activity
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 22 Nov 2007 to 15 Jul 2011
Address #2: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered & physical address used from 04 Apr 2007 to 22 Nov 2007
Address #3: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland
Registered & physical address used from 11 Apr 2006 to 04 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Aitken, Peter John |
Saint Marys Bay Auckland 1011 New Zealand |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Triggs, John |
Belmont Auckland |
11 Apr 2006 - 11 Apr 2006 |
Peter John Aitken - Director
Appointment date: 11 Apr 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Jun 2014
John Triggs - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 11 Apr 2006
Address: Belmont, Auckland,
Address used since 11 Apr 2006
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road