Kelston Pharmacy Limited, a registered company, was registered on 18 Dec 2002. 9429036191840 is the NZ business number it was issued. This company has been run by 2 directors: Justin Michael Ng - an active director whose contract began on 18 Dec 2002,
Robyn Linda Ng - an inactive director whose contract began on 18 Dec 2002 and was terminated on 22 Jan 2003.
Updated on 12 May 2022, the BizDb database contains detailed information about 2 addresses the company registered, namely: Kelston Shopping Centre, 2A West Coast Road, Glen Eden, Auckland, 0602 (registered address),
17 Aldred Road, Remuera (physical address).
Kelston Pharmacy Limited had been using Kelston Shopping Centre, Cnr Great Sth & West Coast Rd, Kelston, Auckland as their registered address until 09 Nov 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%).
Previous addresses
Address #1: Kelston Shopping Centre, Cnr Great Sth & West Coast Rd, Kelston, Auckland, 0602 New Zealand
Registered address used from 08 Nov 2010 to 09 Nov 2010
Address #2: 17 Aldred Road, Remuera, Auckland New Zealand
Registered address used from 03 Dec 2004 to 08 Nov 2010
Address #3: 19 Combes Road, Remuera, Auckland
Physical & registered address used from 18 Dec 2002 to 03 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Justin Michael Ng |
Remuera Auckland New Zealand |
02 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Edge Limited Shareholder NZBN: 9429036820023 |
Remuera, Auckland |
02 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Edge Limited Shareholder NZBN: 9429036820023 Company Number: 1153497 |
18 Dec 2002 - 02 Nov 2005 | |
| Entity | Edge Limited Shareholder NZBN: 9429036820023 Company Number: 1153497 |
18 Dec 2002 - 02 Nov 2005 |
Justin Michael Ng - Director
Appointment date: 18 Dec 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2004
Robyn Linda Ng - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 22 Jan 2003
Address: Remuera, Auckland,
Address used since 18 Dec 2002
Indian Lajawab Cuisine Limited
Shop 12b Kelston Shopping Centre
Bula Barber Hair Stylist Limited
Shop 21 Kelston Shopping Plaza, 16 West Coast Road
Lion Rock Boardriders Club Incorporated
24 Aotea Road
O&s2016 Limited
Shop 3, Kelston Shopping Centre,
Birch Contractors & Earthmovers Limited
20b West Coast Road
Kafataha Trust
15 West Coast Road