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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Sarinah |
Karaka Papakura 2113 New Zealand |
15 Nov 2007 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Thomson, Hamish Keith |
Karaka Papakura 2113 New Zealand |
03 Nov 2005 - |
Shares Allocation #3 Number of Shares: 5050 | |||
Individual | Thomson, Hamish Keith |
Karaka Papakura 2113 New Zealand |
03 Nov 2005 - |
Shares Allocation #4 Number of Shares: 4410 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2007 - |
Individual | Thomson, Sarinah |
Karaka Papakura 2113 New Zealand |
15 Nov 2007 - |
Individual | Thomson, Hamish Keith |
Karaka Papakura 2113 New Zealand |
03 Nov 2005 - |
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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