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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Guy, Michael Murray |
Rd 1 Papakura 2580 New Zealand |
28 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Easteal, Anthony John |
Maraetai Manukau 2018 New Zealand |
28 Mar 2001 - |
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
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Cranwells Pharmacy (2011) Limited
Floor 1, 103 Carlton Gore Road
Hunters Plaza Pharmacy Limited
103 Carlton Gore Road
Linda Jones Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Milford Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Pharmacy Futures Limited
Floor 1, 103 Carlton Gore Road
Seddon Street Pharmacy 2013 Limited
Floor 1, 103 Carlton Gore Road