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).
Previous address
Address #1: 45 Don St, Invercargill New Zealand
Registered & physical address used from 09 Apr 2002 to 11 Feb 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62 | |||
Individual | Miles, Adam James |
Winton Winton 9720 New Zealand |
25 Nov 2022 - |
Individual | Miles, Madeleine Michelle |
Winton Winton 9720 New Zealand |
25 Nov 2022 - |
Shares Allocation #2 Number of Shares: 186 | |||
Individual | Miles, Madeleine Michelle |
Winton Winton 9720 New Zealand |
25 Nov 2022 - |
Shares Allocation #3 Number of Shares: 188 | |||
Individual | Carleton, John Geoffrey |
Winton Winton 9720 New Zealand |
09 Apr 2002 - |
Individual | Carleton, Michelle Robyn |
Winton Winton 9720 New Zealand |
09 Apr 2002 - |
Shares Allocation #4 Number of Shares: 282 | |||
Individual | Carleton, Michelle Robyn |
Winton Winton 9720 New Zealand |
09 Apr 2002 - |
Shares Allocation #5 Number of Shares: 282 | |||
Individual | Carleton, John Geoffrey |
Winton Winton 9720 New Zealand |
09 Apr 2002 - |
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
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