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Pharmacy Plus (2006) Limited

Type: NZ Limited Company (Ltd)
9429034468135
NZBN
1716401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
31 Capriana Drive
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 04 Dec 2014
Po Box 72187
Papakura
Papakura 2244
New Zealand
Postal & invoice address used since 07 Jan 2020
161 Great South Road
Papakura
Papakura 2110
New Zealand
Delivery address used since 07 Jan 2020

Pharmacy Plus (2006) Limited, a registered company, was incorporated on 03 Nov 2005. 9429034468135 is the business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was classified. The company has been run by 1 director, named Hamish Keith Thomson - an active director whose contract began on 03 Nov 2005.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 72187, Papakura, Papakura, 2244 (type: postal, delivery).
Pharmacy Plus (2006) Limited had been using C/-Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland as their physical address up to 04 Dec 2014.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group consists of 50 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (4.9%). Finally there is the next share allotment (5050 shares 50.5%) made up of 1 entity.

Addresses

Principal place of activity

31 Capriana Drive, Karaka, Papakura, 2113 New Zealand


Previous addresses

Address #1: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 23 Nov 2012 to 04 Dec 2014

Address #2: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 02 Dec 2009 to 04 Dec 2014

Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 02 Dec 2009 to 23 Nov 2012

Address #4: C/-ross Melvillepkf, 50 Anzac Avenue, Auckland City

Registered & physical address used from 03 Nov 2005 to 02 Dec 2009

Contact info
64 9 2987564
28 Nov 2018 Phone
hamishkt@hotmail.com
28 Nov 2018 Email
completecare.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Sarinah Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Thomson, Hamish Keith Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 5050
Individual Thomson, Hamish Keith Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 4410
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Thomson, Sarinah Karaka
Papakura
2113
New Zealand
Individual Thomson, Hamish Keith Karaka
Papakura
2113
New Zealand
Directors

Hamish Keith Thomson - Director

Appointment date: 03 Nov 2005

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Nov 2011

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