Papatoetoe City Centre Pharmacy Limited, a registered company, was launched on 10 Feb 2006. 9429034308660 is the NZ business identifier it was issued. This company has been run by 2 directors: Lynette Mila O'brien - an active director whose contract began on 10 Feb 2006,
Ian James Johnson - an inactive director whose contract began on 10 Feb 2006 and was terminated on 23 Dec 2020.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 5 Scott Road, Papatoetoe, Auckland, Auckland, Auckland, 2025 (registered address),
5 Scott Road, Papatoetoe, Auckland, Auckland, Auckland, 2025 (physical address),
5 Scott Road, Papatoetoe, Auckland, Auckland, Auckland, 2025 (service address),
5 Scott Road, Papatoetoe, Auckland, Auckland, Auckland, 2025 (other address) among others.
Papatoetoe City Centre Pharmacy Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address up to 05 Sep 2022.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 488 shares (48.8 per cent). Lastly we have the third share allotment (510 shares 51 per cent) made up of 1 entity.
Previous address
Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 10 Feb 2006 to 05 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'brien, Lynette Mila |
Papatoetoe Auckland 2025 New Zealand |
10 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 488 | |||
| Individual | O'brien, Lynette Mila |
Papatoetoe Auckland 2025 New Zealand |
10 Feb 2006 - |
| Individual | O'brien, Paul Maxwell |
Papatoetoe Auckland 2025 New Zealand |
10 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 510 | |||
| Individual | O'brien, Lynette Mila |
Papatoetoe Auckland 2025 New Zealand |
10 Feb 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | O'brien, Paul Maxwell |
Papatoetoe Auckland 2025 New Zealand |
10 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Fiona Jane |
Onehunga Auckland 1061 New Zealand |
10 Feb 2006 - 23 Dec 2020 |
| Individual | Johnson, Ian James |
Onehunga Auckland 1061 New Zealand |
10 Feb 2006 - 23 Dec 2020 |
| Individual | Johnson, Ian James |
Onehunga Auckland 1061 New Zealand |
10 Feb 2006 - 23 Dec 2020 |
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
10 Feb 2006 - 23 Dec 2020 |
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
10 Feb 2006 - 23 Dec 2020 |
| Individual | Johnson, Ian James |
Onehunga Auckland 1061 New Zealand |
10 Feb 2006 - 23 Dec 2020 |
| Individual | Johnson, Fiona Jane |
Onehunga Auckland 1061 New Zealand |
10 Feb 2006 - 23 Dec 2020 |
| Individual | Johnson, Fiona Jane |
Onehunga Auckland 1061 New Zealand |
10 Feb 2006 - 23 Dec 2020 |
Lynette Mila O'brien - Director
Appointment date: 10 Feb 2006
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Mar 2015
Ian James Johnson - Director (Inactive)
Appointment date: 10 Feb 2006
Termination date: 23 Dec 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Feb 2006
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