Clevedon Road Pharmacy 2020 Limited

Clevedon Road Pharmacy 2020 Limited, a registered company, was launched on 26 Oct 2001. 9429036730612 is the NZ business number it was issued. The company has been run by 3 directors: Ian Graham May - an active director whose contract began on 26 Oct 2001,
Gwen Shyong Foo - an active director whose contract began on 26 Oct 2001,
Joy Dorothy May - an active director whose contract began on 01 Apr 2002.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Clevedon Road Pharmacy 2020 Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up to 06 Jan 2003.
Old names used by the company, as we established at BizDb, included: from 14 Aug 2002 to 16 Apr 2020 they were called Unihealth Pharmacy Takapuna Limited, from 22 May 2002 to 14 Aug 2002 they were called Tom's Pharmacy Takapuna Limited and from 26 Oct 2001 to 22 May 2002 they were called Uncle Tom's Pharmacy Takapuna Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 245 shares (24.5 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 255 shares (25.5 per cent). Lastly we have the third share allocation (255 shares 25.5 per cent) made up of 1 entity.

Previous addresses

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 18 Aug 2002 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust, 19 Wellington Street, Howick, Auckland

Physical address used from 18 Aug 2002 to 06 Jan 2003

Address: Harts, 19 Wellington St, Howick, Auckland

Registered & physical address used from 26 Oct 2001 to 18 Aug 2002

Previous Shareholders

Ian Graham May - Director

Appointment date: 26 Oct 2001

Gwen Shyong Foo - Director

Appointment date: 26 Oct 2001

Joy Dorothy May - Director

Appointment date: 01 Apr 2002