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Green Bay Pharmacy (2005) Limited

Type: NZ Limited Company (Ltd)
9429034608326
NZBN
1676860
Company Number
Registered
Company Status
Current address
62 Godley Road
Green Bay
Auckland 0604
New Zealand
Physical & service & registered address used since 08 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Ng, Robyn Linda Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Cb Trustees 6 Limited
Shareholder NZBN: 9429030516625
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ng, Justin Michael Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

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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