Herne Bay Pharmacy Limited, a registered company, was started on 20 Aug 2002. 9429036376322 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company is classified. This company has been managed by 1 director, named Geraldine Phillips - an active director whose contract began on 20 Aug 2002.
Last updated on 02 May 2025, our data contains detailed information about 3 addresses the company uses, namely: 210 Jervois Road, Herne Bay, Auckland, 1011 (registered address),
210 Jervois Road, Herne Bay, Auckland, 1011 (service address),
210 Jervois Road, Herne Bay, Auckland, 1011 (postal address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address) among others.
Herne Bay Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 01 Aug 2024.
One entity owns all company shares (exactly 100 shares) - Phillips, Geraldine - located at 1011, Red Beach, Red Beach.
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 01 Apr 2019 to 01 Aug 2024
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2011 to 01 Apr 2019
Address #3: 218 Jervois Road, Herne Bay, Auckland New Zealand
Registered & physical address used from 08 Mar 2004 to 07 Sep 2011
Address #4: 1 Ranleigh Rd, Mt Albert, Auckland
Registered address used from 21 Feb 2003 to 08 Mar 2004
Address #5: 29 Linwood Avenue, Mt Albert, Auckland
Physical address used from 20 Aug 2002 to 20 Aug 2002
Address #6: 1 Ranleigh Road, Mt Albert, Auckland
Physical address used from 20 Aug 2002 to 08 Mar 2004
Address #7: 29 Linwood Avenue, Mt Albert, Auckland
Registered address used from 20 Aug 2002 to 21 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Phillips, Geraldine |
Red Beach Red Beach 0932 New Zealand |
20 Aug 2002 - |
Geraldine Phillips - Director
Appointment date: 20 Aug 2002
Address: Newmarket, Newmarket, 1023 New Zealand
Address used since 01 May 2025
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 03 Apr 2021
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Jan 2011
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