Suburban Pharmacies Limited was registered on 07 Sep 2004 and issued an NZ business identifier of 9429035195429. The registered LTD company has been supervised by 3 directors: Daniel Barclay Adams - an active director whose contract started on 07 Sep 2004,
Bo Hai Zhang - an active director whose contract started on 30 Sep 2011,
Paul Stephen Borich - an inactive director whose contract started on 07 Sep 2004 and was terminated on 30 Sep 2011.
As stated in BizDb's data (last updated on 26 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 19 Sep 2019, Suburban Pharmacies Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2200 shares are issued to 6 groups (8 shareholders in total). In the first group, 150 shares are held by 2 entities, namely:
Adams, Daniel Barclay (an individual) located at Belmont, Auckland postcode 0622,
Borich, Paul Stephen (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 36.27% shares (exactly 798 shares) and includes
Zhang, Bo Hai - located at Fairview Heights, Auckland.
The next share allotment (300 shares, 13.64%) belongs to 2 entities, namely:
Zhang, Bo Hai, located at Fairview Heights, Auckland (a director),
Yuan, Yuan, located at Fairview Heights, Auckland (an individual).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2013 to 01 Apr 2019
Address: 22 Tinopai Road, Titirangi, Auckland New Zealand
Registered & physical address used from 07 Sep 2004 to 04 Dec 2013
Basic Financial info
Total number of Shares: 2200
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Adams, Daniel Barclay |
Belmont Auckland 0622 New Zealand |
07 Sep 2004 - |
| Individual | Borich, Paul Stephen |
Titirangi Auckland 0604 New Zealand |
07 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 798 | |||
| Director | Zhang, Bo Hai |
Fairview Heights Auckland 0632 New Zealand |
09 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Zhang, Bo Hai |
Fairview Heights Auckland 0632 New Zealand |
09 Dec 2011 - |
| Individual | Yuan, Yuan |
Fairview Heights Auckland 0632 New Zealand |
09 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Daniel Adams Trustee Limited Shareholder NZBN: 9429041813584 |
Belmont Auckland 0622 New Zealand |
08 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 401 | |||
| Individual | Adams, Daniel Barclay |
Belmont Auckland 0622 New Zealand |
07 Sep 2004 - |
| Shares Allocation #6 Number of Shares: 401 | |||
| Individual | Borich, Paul Stephen |
Titirangi Auckland 0604 New Zealand |
07 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilde, Raymond James |
Titirangi Auckland 0604 New Zealand |
07 Sep 2004 - 15 Dec 2023 |
| Individual | Borich, Deidre Jane |
Auckland |
07 Sep 2004 - 20 Aug 2007 |
| Individual | Pellowe, Andrew Douglas |
Titirangi Auckland |
07 Sep 2004 - 07 Sep 2004 |
Daniel Barclay Adams - Director
Appointment date: 07 Sep 2004
Address: Belmont, Auckland, 0622 New Zealand
Address used since 26 Nov 2013
Bo Hai Zhang - Director
Appointment date: 30 Sep 2011
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 26 Nov 2013
Paul Stephen Borich - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 30 Sep 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Sep 2004
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