Green Bay Pharmacy (2005) Limited, a registered company, was started on 09 Aug 2005. 9429034608326 is the number it was issued. This company has been managed by 1 director, named Justin Michael Ng - an active director whose contract started on 09 Aug 2005.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 62 Godley Road, Green Bay, Auckland, 0604 (type: physical, service).
Green Bay Pharmacy (2005) Limited had been using 64B Godley Road, Green Bay, Auckland as their physical address up until 08 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address: 64b Godley Road, Green Bay, Auckland, 0604 New Zealand
Physical & registered address used from 30 Oct 2012 to 08 Sep 2021
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Registered & physical address used from 06 Nov 2008 to 30 Oct 2012
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 27 Nov 2007 to 06 Nov 2008
Address: Level 4, 70 Shortland Street, Auckland Central
Physical & registered address used from 04 Dec 2006 to 27 Nov 2007
Address: 64 B Godley Road, Green Bay, Auckland
Registered & physical address used from 09 Aug 2005 to 04 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ng, Robyn Linda |
Remuera Auckland 1050 New Zealand |
24 Oct 2017 - |
Entity (NZ Limited Company) | Cb Trustees 6 Limited Shareholder NZBN: 9429030516625 |
Newmarket Auckland 1023 New Zealand |
29 Nov 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Ng, Justin Michael |
Remuera Auckland 1050 New Zealand |
09 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
09 Aug 2005 - 29 Nov 2013 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
09 Aug 2005 - 29 Nov 2013 |
Justin Michael Ng - Director
Appointment date: 09 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2009
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