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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: Madeleine Michelle Miles - an active director whose contract began on 25 Nov 2022,
John Geoffrey Carleton - an inactive director whose contract began on 09 Apr 2002 and was terminated on 02 Aug 2024,
Michelle Robyn Carleton - an inactive director whose contract began on 09 Apr 2002 and was terminated on 02 Aug 2024.
According to our information (updated on 16 May 2025), 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 2 groups (3 shareholders in total). In the first group, 250 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 75 per cent shares (exactly 750 shares) and includes
Miles, Madeleine Michelle - located at Winton, Winton. 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
maddy@wintonpharmacy.co.nz
02 Aug 2024 nzbn-reserved-invoice-email-address-purpose
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: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Miles, Adam James Winton
Winton
9720
New Zealand
Individual Miles, Madeleine Michelle Winton
Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Miles, Madeleine Michelle Winton
Winton
9720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carleton, Michelle Robyn Winton
Winton
9720
New Zealand
Individual Carleton, Michelle Robyn Winton
Winton
9720
New Zealand
Individual Carleton, Michelle Robyn Winton
Winton
9720
New Zealand
Individual Carleton, John Geoffrey Winton
Winton
9720
New Zealand
Individual Carleton, John Geoffrey Winton
Winton
9720
New Zealand
Individual Carleton, John Geoffrey Winton
Winton
9720
New Zealand
Individual Carleton, Michelle Robyn Winton
Winton
9720
New Zealand
Individual Carleton, John Geoffrey Winton
Winton
9720
New Zealand
Directors

Madeleine Michelle Miles - Director

Appointment date: 25 Nov 2022

Address: Winton, Winton, 9720 New Zealand

Address used since 25 Nov 2022


John Geoffrey Carleton - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 02 Aug 2024

Address: Winton, Winton, 9720 New Zealand

Address used since 19 Nov 2013


Michelle Robyn Carleton - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 02 Aug 2024

Address: Winton, Winton, 9720 New Zealand

Address used since 19 Nov 2013

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