Botany Pharmacy Limited

Botany Pharmacy Limited was registered on 11 May 2001 and issued an NZ business number of 9429036920013. The registered LTD company has been run by 6 directors: Clair Julia Connor - an active director whose contract started on 24 Mar 2005,
Kalpana Shivjee Ramjee - an active director whose contract started on 17 Jan 2020,
Ann Dyson - an inactive director whose contract started on 30 Jun 2003 and was terminated on 01 Apr 2005,
Clair Julia Connor - an inactive director whose contract started on 11 May 2001 and was terminated on 30 Jun 2003,
Aynsley Charlotte Macleod - an inactive director whose contract started on 20 Jun 2002 and was terminated on 30 Jun 2003.
According to BizDb's database (last updated on 07 Jan 2021), the company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Until 07 Sep 2018, Botany Pharmacy Limited had been using Level 1, 6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb found other names for the company: from 11 May 2001 to 20 Aug 2012 they were called Botany Pharmacy Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 490 shares are held by 2 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Clair Connor (an individual) located at Epsom, Auckland.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Kalpana Shivjee Ramjee - located at Dannemora, Auckland.

Previous addresses

Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 29 Jan 2018 to 07 Sep 2018

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Apr 2015 to 29 Jan 2018

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Aug 2012 to 20 Apr 2015

Address: 4 Crescent Lane, Botany Downs, Auckland New Zealand

Physical & registered address used from 15 Aug 2003 to 28 Aug 2012

Address: Wilson Partners, 3047 Gt.north Rd, New Lynn, Auckland

Physical & registered address used from 11 May 2001 to 15 Aug 2003

Previous Shareholders

Clair Julia Connor - Director

Appointment date: 24 Mar 2005

Kalpana Shivjee Ramjee - Director

Appointment date: 17 Jan 2020

Ann Dyson - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 01 Apr 2005

Clair Julia Connor - Director (Inactive)

Appointment date: 11 May 2001

Termination date: 30 Jun 2003

Aynsley Charlotte Macleod - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 30 Jun 2003

Constance Kathleen Connor - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 30 Jun 2003