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Guys Pharmacy (2001) Limited

Type: NZ Limited Company (Ltd)
9429036958764
NZBN
1125613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Level 6
369 Queen Street
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jun 2002
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Apr 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Postal & office address used since 02 Mar 2022

Guys Pharmacy (2001) Limited was registered on 28 Mar 2001 and issued an NZ business number of 9429036958764. The registered LTD company has been managed by 2 directors: Michael Murray Guy - an active director whose contract started on 28 Mar 2001,
Anthony John Easteal - an active director whose contract started on 28 Mar 2001.
According to BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: Roselands Shopping Centre, 96 Great South Road, Papakura, 2110 (type: delivery, postal).
Up to 01 Apr 2019, Guys Pharmacy (2001) Limited had been using Level 10, Q&V Building, 203 Queen Street, Auckland as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Guy, Michael Murray (an individual) located at Rd 1, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Easteal, Anthony John - located at Maraetai, Manukau. Guys Pharmacy (2001) Limited is categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Other active addresses

Address #4: Roselands Shopping Centre, 96 Great South Road, Papakura, 2110 New Zealand

Delivery address used from 03 Mar 2023

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 10, Q&v Building, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2016 to 01 Apr 2019

Address #2: Level 10, Q&v Building, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Mar 2015 to 08 Jul 2016

Address #3: C/-markhams Mri Auckland Limtied, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 11 Mar 2015

Address #4: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 21 Jun 2002 to 07 Oct 2005

Address #5: C/- Ibbotson & Hargreaves, Chartered Accountants, 15 East Street, Papakura

Physical & registered address used from 28 Mar 2001 to 21 Jun 2002

Contact info
64 9 2985615
06 Mar 2019 Phone
office@guyspharmacy.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@guyspharmacy.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Guy, Michael Murray Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Easteal, Anthony John Maraetai
Manukau
2018
New Zealand
Directors

Michael Murray Guy - Director

Appointment date: 28 Mar 2001

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Mar 2015


Anthony John Easteal - Director

Appointment date: 28 Mar 2001

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 01 Dec 2010

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