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Peak Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037156459
NZBN
1062088
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Peak Pharmacy Limited was launched on 18 Sep 2000 and issued an NZBN of 9429037156459. This registered LTD company has been run by 11 directors: Robyn Anne Wood - an active director whose contract began on 02 Feb 2012,
Alistair Malcolm Wall - an active director whose contract began on 01 Jul 2019,
David Neil Trim - an active director whose contract began on 30 Mar 2024,
Glenn Francis Roberts - an inactive director whose contract began on 17 Sep 2004 and was terminated on 30 Mar 2024,
Anne Paton Denton - an inactive director whose contract began on 01 Jul 2019 and was terminated on 30 Mar 2024.
According to BizDb's information (updated on 08 Apr 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 01 Nov 2019, Peak Pharmacy Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 300 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Trim, David Neil (an individual) located at Ahuriri, Napier postcode 4110.
Another group consists of 1 shareholder, holds 3.33 per cent shares (exactly 10 shares) and includes
Lepper Trim, Christine Marie - located at Milson, Palmerston North.
The 3rd share allocation (20 shares, 6.67%) belongs to 1 entity, namely:
Wall, Deborah Leanne, located at Havelock North, Havelock North (an individual). Peak Pharmacy Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 21 Oct 2019 to 01 Nov 2019

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Jun 2016 to 21 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 02 Aug 2013 to 08 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Sep 2010 to 08 Jun 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 07 Sep 2010 to 02 Aug 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 02 Sep 2008 to 07 Sep 2010

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 01 Sep 2006 to 02 Sep 2008

Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 20 Aug 2005 to 01 Sep 2006

Address #9: C/- 405 King Street North, Hastings

Physical & registered address used from 18 Sep 2000 to 20 Aug 2005

Contact info
64 6 8778660
01 Mar 2019 Phone
peak.pharmacy@hdl.net.nz
01 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Trim, David Neil Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lepper Trim, Christine Marie Milson
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Wall, Deborah Leanne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Wall, Alistair Malcolm Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 102
Director Wood, Robyn Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 83
Individual Wood, Peter Nelson Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Victoria Ann Poraiti
Napier
Individual Roberts, Victoria Ann Poraiti
Napier
Individual Denton, Ross Ackworth Havelock North
Individual Roberts, Glenn Francis Poraiti
Napier

New Zealand
Individual Denton, Anne Paton Havelock North
Individual Denton, Anne Paton Havelock North
Individual Denton, Anne Paton Havelock North
Individual Denton, Ross Ackworth Havelock North
Individual Denton, Ross Ackworth Havelock North
Individual Geenty, Richard Hastings

New Zealand
Individual Taylor, Malcolm Hastings

New Zealand
Individual Denton, Ross Ackworth Havelock North
Individual Symon, Vanda Shirley Napier
Individual Denton, Ross Ackworth Havelock North
Directors

Robyn Anne Wood - Director

Appointment date: 02 Feb 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2016


Alistair Malcolm Wall - Director

Appointment date: 01 Jul 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2019


David Neil Trim - Director

Appointment date: 30 Mar 2024

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 30 Mar 2024


Glenn Francis Roberts - Director (Inactive)

Appointment date: 17 Sep 2004

Termination date: 30 Mar 2024

Address: Poraiti, Napier, 4182 New Zealand

Address used since 03 Sep 2015


Anne Paton Denton - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 30 Mar 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2019


Ross Ackworth Denton - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 01 Jul 2019

Address: Havelock North, 4130 New Zealand

Address used since 03 Sep 2015


Victoria Ann Roberts - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 02 Feb 2012

Address: Poraiti, Napier,

Address used since 23 Nov 2001


Anne Paton Denton - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 02 Feb 2012

Address: Havelock North, 4130 New Zealand

Address used since 30 Nov 2005


Vanda Shirley Symon - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 17 Sep 2004

Address: Napier,

Address used since 23 Nov 2001


Glenn Ross Symon - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 23 Nov 2001

Address: Puketapu, Napier,

Address used since 18 Sep 2000


Glenn Francis Roberts - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 23 Nov 2001

Address: Poraiti, Napier,

Address used since 18 Sep 2000

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