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Winton Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036541775
NZBN
1202711
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 11 Feb 2013
Po Box 1402
Invercargill 9840
New Zealand
Postal address used since 07 Feb 2023
101 Don Street
Invercargill 9810
New Zealand
Office & delivery address used since 07 Feb 2023

Winton Pharmacy Limited was started on 09 Apr 2002 and issued an NZBN of 9429036541775. This registered LTD company has been managed by 3 directors: John Geoffrey Carleton - an active director whose contract began on 09 Apr 2002,
Michelle Robyn Carleton - an active director whose contract began on 09 Apr 2002,
Madeleine Michelle Miles - an active director whose contract began on 25 Nov 2022.
According to our information (updated on 09 Apr 2024), the company registered 1 address: Po Box 1402, Invercargill, 9840 (type: postal, office).
Until 11 Feb 2013, Winton Pharmacy Limited had been using 45 Don St, Invercargill as their registered address.
BizDb found past names for the company: from 09 Apr 2002 to 20 Aug 2008 they were called Winton Pharmacy(2002) Limited.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 62 shares are held by 2 entities, namely:
Miles, Adam James (an individual) located at Winton, Winton postcode 9720,
Miles, Madeleine Michelle (an individual) located at Winton, Winton postcode 9720.
Another group consists of 1 shareholder, holds 18.6 per cent shares (exactly 186 shares) and includes
Miles, Madeleine Michelle - located at Winton, Winton.
The 3rd share allocation (188 shares, 18.8%) belongs to 2 entities, namely:
Carleton, John Geoffrey, located at Winton, Winton (an individual),
Carleton, Michelle Robyn, located at Winton, Winton (an individual). Winton Pharmacy Limited was categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous address

Address #1: 45 Don St, Invercargill New Zealand

Registered & physical address used from 09 Apr 2002 to 11 Feb 2013

Contact info
64 3 2367729
25 Feb 2019 Phone
geoff@wintonpharmacy.co.nz
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
geoff@wintonpharmacy.co.nz
25 Feb 2019 Email
www.wintonpharmacy.co.nz
07 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Individual Miles, Adam James Winton
Winton
9720
New Zealand
Individual Miles, Madeleine Michelle Winton
Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 186
Individual Miles, Madeleine Michelle Winton
Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 188
Individual Carleton, John Geoffrey Winton
Winton
9720
New Zealand
Individual Carleton, Michelle Robyn Winton
Winton
9720
New Zealand
Shares Allocation #4 Number of Shares: 282
Individual Carleton, Michelle Robyn Winton
Winton
9720
New Zealand
Shares Allocation #5 Number of Shares: 282
Individual Carleton, John Geoffrey Winton
Winton
9720
New Zealand
Directors

John Geoffrey Carleton - Director

Appointment date: 09 Apr 2002

Address: Winton, Winton, 9720 New Zealand

Address used since 19 Nov 2013


Michelle Robyn Carleton - Director

Appointment date: 09 Apr 2002

Address: Winton, Winton, 9720 New Zealand

Address used since 19 Nov 2013


Madeleine Michelle Miles - Director

Appointment date: 25 Nov 2022

Address: Winton, Winton, 9720 New Zealand

Address used since 25 Nov 2022