Apothecary Investments Limited

Apothecary Investments Limited was incorporated on 02 Nov 2000 and issued an NZ business number of 9429037088767. The registered LTD company has been run by 4 directors: Garry William Calder - an active director whose contract started on 02 Nov 2000,
Lynda Mary Avery - an active director whose contract started on 02 Nov 2000,
Paul Athol Avery - an active director whose contract started on 15 Dec 2008,
Ann Calder - an active director whose contract started on 15 Dec 2008.
As stated in BizDb's database (last updated on 02 Apr 2024), this company registered 2 addresses: 76 Quay Street, Auckland, 1011 (office address),
26 Herne Bay Road, Herne Bay, Auckland, 1011 (registered address),
26 Herne Bay Road, Herne Bay, Auckland, 1011 (physical address),
26 Herne Bay Road, Herne Bay, Auckland, 1011 (service address) among others.
Until 08 Jan 2009, Apothecary Investments Limited had been using Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Avery, Paul Athol (an individual) located at Herne Bay, Auckland.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Calder, Garry - located at Wai-O-Taiki Bay, Auckland.
The 3rd share allocation (24 shares, 24%) belongs to 1 entity, namely:
Paul Athol Avery, Lynda Mary Avery, Christopher John Davis, located at Herne Bay, Auckland (an other). Apothecary Investments Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Principal place of activity

76 Quay Street, Auckland, 1011 New Zealand

Previous addresses

Address #1: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 27 Aug 2001 to 08 Jan 2009

Address #2: Ross Melville Pkf, 50 Anzac Avenue, Auckland

Registered address used from 27 Aug 2001 to 08 Jan 2009

Address #3: Ross Melville Pkf, 50 Anzac Avenue, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Previous Shareholders

Garry William Calder - Director

Appointment date: 02 Nov 2000

Lynda Mary Avery - Director

Appointment date: 02 Nov 2000

Paul Athol Avery - Director

Appointment date: 15 Dec 2008

Ann Calder - Director

Appointment date: 15 Dec 2008