Peter Sloggett Limited, a registered company, was incorporated on 22 Jun 2000. 9429037239114 is the New Zealand Business Number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is categorised. The company has been run by 1 director, named Peter Charles Sloggett - an active director whose contract started on 22 Jun 2000.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Peter Sloggett Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Jun 2013 to 01 Jul 2015
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2011 to 04 Jun 2013
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 07 May 2007 to 17 May 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Physical & registered address used from 06 Oct 2005 to 07 May 2007
Address: Markhams, Chartered Accountants, 369 Queen Street, Auckland
Registered address used from 28 May 2001 to 06 Oct 2005
Address: Markhams Auckland, 6th Floor, 369 Queen Street, Auckland
Physical address used from 23 Jun 2000 to 06 Oct 2005
Address: Markhams, Chartered Accountants, 369 Queen Street, Auckland
Physical address used from 23 Jun 2000 to 23 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Sloggett Trust No 1 Limited Shareholder NZBN: 9429041541982 |
Royal Oak Auckland 1023 New Zealand |
06 Mar 2015 - |
Entity (NZ Limited Company) | Sloggett Trust No 2 Limited Shareholder NZBN: 9429042007456 |
Royal Oak Auckland 1023 New Zealand |
12 May 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Sloggett, Peter Charles |
Royal Oak Auckland 1023 New Zealand |
12 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 06 Mar 2015 | |
Individual | Sloggett, Peter Charles |
Royal Oak Auckland 1023 New Zealand |
30 May 2006 - 14 Jun 2016 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 06 Mar 2015 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 06 Mar 2015 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 06 Mar 2015 | |
Individual | Watson, John William |
Remuera Auckland New Zealand |
30 May 2006 - 27 May 2013 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 06 Mar 2015 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 06 Mar 2015 |
Peter Charles Sloggett - Director
Appointment date: 22 Jun 2000
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 09 May 2016
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
Apothecary Limited
Floor 1, 103 Carlton Gore Road
Cavendish Drive Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Drapac Pharmacy Limited
465-467 Khyber Pass Road
Flagstaff Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Pcs Pharmacy Limited
Floor 1, 103 Carlton Gore Road
Pharmacy At Quay Park (2018) Limited
Floor 1, 103 Carlton Gore Road