Peninsula Pharmacy Limited

Peninsula Pharmacy Limited, a registered company, was incorporated on 18 Jul 2003. 9429035880820 is the NZ business number it was issued. The company has been run by 3 directors: Deana Fraser - an active director whose contract began on 23 Sep 2011,
Ibrahim Al-Mudallal - an active director whose contract began on 05 Oct 2018,
Fiona Grove - an inactive director whose contract began on 18 Jul 2003 and was terminated on 05 Oct 2018.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
550 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 (office address) among others.
Peninsula Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 150 shares (15%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 100 shares (10%). Lastly we have the 3rd share allocation (300 shares 30%) made up of 1 entity.

Principal place of activity

556 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jan 2019 to 01 Apr 2019

Address #3: 550 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 08 Mar 2017 to 07 Jan 2019

Address #4: 24a Mount Hobson Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 26 Feb 2014 to 08 Mar 2017

Address #5: 12 Kelvin Crescent, Te Atatu Peninsula, Waitakere 0610 New Zealand

Physical & registered address used from 01 May 2008 to 26 Feb 2014

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 01 May 2008

Address #7: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 18 Jul 2003 to 07 Oct 2005

Previous Shareholders

Deana Fraser - Director

Appointment date: 23 Sep 2011

Ibrahim Al-mudallal - Director

Appointment date: 05 Oct 2018

Fiona Grove - Director (Inactive)

Appointment date: 18 Jul 2003

Termination date: 05 Oct 2018