Drugsite Limited was registered on 07 Mar 2000 and issued a New Zealand Business Number of 9429037344467. The registered LTD company has been supervised by 3 directors: Philip James Thornton - an active director whose contract began on 29 May 2001,
Karen Ann Thornton - an active director whose contract began on 29 May 2001,
Deirdre Elizabeth Norris - an inactive director whose contract began on 07 Mar 2000 and was terminated on 29 May 2001.
As stated in BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: Suite A, 25 Apollo Drive, Mairangi Bay, Auckland 0632 (types include: registered, physical).
Up to 12 Feb 2010, Drugsite Limited had been using 1/326 Sunset Road, Mairangi Bay, Auckland as their physical address.
BizDb identified old names used by this company: from 07 Mar 2000 to 24 May 2001 they were called Luskin Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thornton, Phillip James (an individual) located at Coatesville postcode 0792.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thornton, Karen Ann - located at Coatesville.
Previous addresses
Address: 1/326 Sunset Road, Mairangi Bay, Auckland
Physical address used from 18 Jun 2001 to 12 Feb 2010
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 18 Jun 2001 to 12 Feb 2010
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thornton, Phillip James |
Coatesville 0792 New Zealand |
07 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thornton, Karen Ann |
Coatesville 0792 New Zealand |
07 Mar 2000 - |
Philip James Thornton - Director
Appointment date: 29 May 2001
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2020
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 05 Feb 2010
Address: Coatesville, 0792 New Zealand
Address used since 25 Mar 2019
Karen Ann Thornton - Director
Appointment date: 29 May 2001
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2020
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 05 Feb 2010
Address: Coatesville, 0792 New Zealand
Address used since 25 Mar 2019
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 07 Mar 2000
Termination date: 29 May 2001
Address: Ponsonby, Auckland,
Address used since 07 Mar 2000
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