Picton Street Pharmacy (2004) Limited, a registered company, was launched on 07 Oct 2004. 9429035164807 is the NZ business number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been categorised. The company has been supervised by 1 director, named Leane Lillian Steele - an active director whose contract started on 07 Oct 2004.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 75 Picton Street, Howick, Auckland, 2014 (office address),
45/47 Picton Street, Howick, Auckland, 2014 (registered address),
45/47 Picton Street, Howick, Auckland, 2014 (service address),
75 Picton Street, Howick, Auckland, 2014 (postal address) among others.
Picton Street Pharmacy (2004) Limited had been using 680 Redoubt Road, Flat Bush, Auckland as their physical address until 19 Jun 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 48 shares (48 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
75 Picton Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 680 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 01 Jul 2015 to 19 Jun 2019
Address #2: 10th Floor, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered address used from 22 May 2006 to 19 Jun 2019
Address #3: Level 6,, 369 Queen Street,, Auckland
Registered address used from 07 Oct 2004 to 22 May 2006
Address #4: 2 Holly Way, Pakuranga New Zealand
Physical address used from 07 Oct 2004 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Steele, Leane Lillian |
Flat Bush Auckland 2016 New Zealand |
07 Oct 2004 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Steele, Leane Lillian |
Flat Bush Auckland 2016 New Zealand |
07 Oct 2004 - |
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2016 - |
Individual | Steele, Grant Roderick |
Flat Bush Auckland 2016 New Zealand |
07 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Steele, Grant Roderick |
Flat Bush Auckland 2016 New Zealand |
07 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Dallis Clare |
Flat Bush Auckland 2016 New Zealand |
07 Oct 2004 - 26 Jul 2016 |
Leane Lillian Steele - Director
Appointment date: 07 Oct 2004
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Jun 2015
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