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Picton Street Pharmacy (2004) Limited

Type: NZ Limited Company (Ltd)
9429035164807
NZBN
1559596
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Jun 2019
75 Picton Street
Howick
Auckland 2014
New Zealand
Postal & delivery address used since 09 Jun 2020
45/47 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 18 Aug 2023

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.

Addresses

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

Contact info
64 9 5346811
01 Apr 2019 Phone
lifepharmacyhowick@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.lifepharmacyhowick.co.nz
09 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Steele, Leane Lillian Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Steele, Leane Lillian Flat Bush
Auckland
2016
New Zealand
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Individual Steele, Grant Roderick Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steele, Grant Roderick Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Dallis Clare Flat Bush
Auckland
2016
New Zealand
Directors

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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