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Mosgiel Health Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034893791
NZBN
1610530
Company Number
Registered
Company Status
Current address
5 Minto Street
Andersons Bay
Dunedin 9013
New Zealand
Physical & registered & service address used since 03 Jul 2017

Mosgiel Health Centre Pharmacy Limited, a registered company, was registered on 23 Mar 2005. 9429034893791 is the number it was issued. This company has been run by 4 directors: Benjamin Uei-Luen Pu - an active director whose contract started on 30 Jun 2021,
Gavin Chin - an inactive director whose contract started on 23 Mar 2005 and was terminated on 30 Jun 2023,
David Lai - an inactive director whose contract started on 21 Jul 2021 and was terminated on 30 Jun 2023,
David Lai - an inactive director whose contract started on 23 Mar 2005 and was terminated on 14 Apr 2016.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 5 Minto Street, Andersons Bay, Dunedin, 9013 (category: physical, registered).
Mosgiel Health Centre Pharmacy Limited had been using 39 Jellicoe Street, Martinborough as their registered address up to 03 Jul 2017.
A single entity owns all company shares (exactly 10000 shares) - Pu, Benjamin Uei-Luen - located at 9013, Waverley, Dunedin.

Addresses

Previous addresses

Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 30 May 2016 to 03 Jul 2017

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2011 to 30 May 2016

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 30 May 2016

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 22 May 2007 to 19 Jul 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 22 May 2007 to 16 Aug 2011

Address: C/-horwath (dunedin) Limited, 56 York Place, Dunedin

Physical & registered address used from 23 Mar 2005 to 22 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Pu, Benjamin Uei-luen Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Minto Enterprises 2015 Limited
Shareholder NZBN: 9429042054597
Company Number: 5841908
Andersons Bay
Dunedin
9013
New Zealand
Individual Chin, Gavin Dunedin
Individual Lai, David Roslyn
Dunedin
9010
New Zealand
Individual Lai, Jean Fonn Roslyn
Dunedin
9010
New Zealand
Individual Chin, Gavin Dunedin
Individual Chin, Gavin Dunedin
Entity Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Individual Lai, David Roslyn
Dunedin
9010
New Zealand
Entity Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Individual Brocklebank, Stephen John Kew
Dunedin
9012
New Zealand
Directors

Benjamin Uei-luen Pu - Director

Appointment date: 30 Jun 2021

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 30 Jun 2021


Gavin Chin - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 30 Jun 2023

Address: Dunedin, 9011 New Zealand

Address used since 04 Aug 2015


David Lai - Director (Inactive)

Appointment date: 21 Jul 2021

Termination date: 30 Jun 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 21 Jul 2021


David Lai - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 14 Apr 2016

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 10 Jul 2013

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