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Botany Town Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037063979
NZBN
1104506
Company Number
Registered
Company Status
Current address
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Physical & service & registered address used since 14 Jun 2022

Botany Town Centre Pharmacy Limited, a registered company, was started on 18 Dec 2000. 9429037063979 is the NZBN it was issued. The company has been run by 2 directors: Clair Julia Connor - an active director whose contract began on 18 Dec 2000,
Aynsley Charlotte Macleod - an inactive director whose contract began on 18 Dec 2000 and was terminated on 30 May 2001.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (category: physical, service).
Botany Town Centre Pharmacy Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up to 14 Jun 2022.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group includes 5000 shares (5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 95000 shares (95 per cent).

Addresses

Previous addresses

Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Sep 2018 to 14 Jun 2022

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

Physical & registered address used from 16 Mar 2011 to 20 Apr 2015

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 16 Mar 2011

Address: 3047 Great North Road, New Lynn, Auckland

Physical address used from 14 May 2001 to 28 Jun 2007

Address: 7 Rata Street, New Lynn

Physical address used from 14 May 2001 to 14 May 2001

Address: 7 Rata Street, New Lynn

Registered address used from 14 May 2001 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Connor, Clair Julia Epsom

New Zealand
Shares Allocation #2 Number of Shares: 95000
Individual Connor, Clair Julia Epsom

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Newmarket
Auckland
1023
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Connor, Constance Kathleen Epsom
Auckland
Individual Connor, Michael Joseph Epsom
Auckland

New Zealand
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Directors

Clair Julia Connor - Director

Appointment date: 18 Dec 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Jun 2010


Aynsley Charlotte Macleod - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 30 May 2001

Address: Mt Albert,

Address used since 18 Dec 2000

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