Shortcuts

Coelho's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036864645
NZBN
1145016
Company Number
Registered
Company Status
Current address
29 Ryan Road
Rd 4
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jun 2005
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 19 Jun 2020

Coelho's Pharmacy Limited, a registered company, was launched on 15 Jun 2001. 9429036864645 is the NZ business identifier it was issued. This company has been managed by 1 director, named Richard Malcolm Coelho - an active director whose contract started on 19 Jun 2001.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
Coelho's Pharmacy Limited had been using 29 Ryan Road, Rd 4, Pukekohe as their registered address up until 19 Jun 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 160 shares (16 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 330 shares (33 per cent). Lastly the third share allocation (510 shares 51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Ryan Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 10 Jun 2011 to 19 Jun 2020

Address #2: 29 Ryan Road, Rd 4, Pukekohe New Zealand

Physical & registered address used from 29 Jun 2005 to 10 Jun 2011

Address #3: C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Registered address used from 14 Jun 2002 to 29 Jun 2005

Address #4: C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku

Physical address used from 14 Jun 2002 to 29 Jun 2005

Address #5: C/- Wilson Stafford-bush Limited, Chartered Accountants, 49 Queen Street, Waiuku

Registered address used from 12 Jul 2001 to 14 Jun 2002

Address #6: C/- Wilson Stafford-bush Limited, Chartered Accountants, 49 Queen Street, Waiuku

Physical address used from 19 Jun 2001 to 14 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Coelho, Vicki Glenys Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 330
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Coelho, Richard Malcolm Rd 5
Morrinsville
3375
New Zealand
Individual Coelho, Vicki Glenys Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #3 Number of Shares: 510
Individual Coelho, Richard Malcolm Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laing, Glenys Mabel Rd 4
Pukekohe
2679
New Zealand
Individual Laing, Robert Bryce Rd 4
Pukekohe
2679
New Zealand
Individual Laing, Robert Bryce Rd 4
Pukekohe
2679
New Zealand
Individual Laing, Robert Bryce Rd 4
Pukekohe
2679
New Zealand
Individual Laing, Glenys Mabel Rd 4
Pukekohe
2679
New Zealand
Individual Laing, Glenys Mabel Rd 4
Pukekohe
2679
New Zealand
Directors

Richard Malcolm Coelho - Director

Appointment date: 19 Jun 2001

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 19 Jan 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 18 May 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jun 2011