Glenns Pharmacy Limited, a registered company, was incorporated on 26 Jan 2000. 9429037399504 is the NZ business identifier it was issued. This company has been run by 3 directors: Rebekah Keng-Chia Taylor - an active director whose contract began on 31 Oct 2014,
Glenn Francis Roberts - an inactive director whose contract began on 26 Jan 2000 and was terminated on 31 Mar 2021,
Glenn Ross Symon - an inactive director whose contract began on 26 Jan 2000 and was terminated on 17 Sep 2004.
Updated on 08 Dec 2024, the BizDb database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Glenns Pharmacy Limited had been using The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier as their registered address up to 16 Jul 2005.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 684 shares (68.4 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 71 shares (7.1 per cent). Finally the 3rd share allotment (29 shares 2.9 per cent) made up of 1 entity.
Previous addresses
Address #1: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier
Registered & physical address used from 22 Nov 2002 to 16 Jul 2005
Address #2: Denton Donovan, Chartered Accountants, 405 King St North, Hastings
Registered address used from 12 Apr 2000 to 22 Nov 2002
Address #3: Denton Donovan, Chartered Accountants, 405 King St North, Hastings
Physical address used from 26 Jan 2000 to 22 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 684 | |||
| Director | Taylor, Rebekah Keng-chia |
Te Awa Napier 4110 New Zealand |
12 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 71 | |||
| Director | Taylor, Rebekah Keng-chia |
Te Awa Napier 4110 New Zealand |
12 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Individual | Taylor, Ben Antony |
Greenmeadows Napier 4112 New Zealand |
12 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 216 | |||
| Individual | Taylor, Ben Antony |
Greenmeadows Napier 4112 New Zealand |
12 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Glenn Francis |
Poraite Napier |
26 Jan 2000 - 11 Oct 2021 |
| Individual | Symon, Glenn Ross |
Napier |
26 Jan 2000 - 17 Sep 2004 |
| Individual | Roberts, Glenn Francis |
Rd 2 Napier 4182 New Zealand |
12 Dec 2014 - 11 Oct 2021 |
| Individual | Roberts, Victoria Ann |
Rd 2 Napier New Zealand |
11 Jul 2005 - 11 Oct 2021 |
| Individual | Roberts, Victoria Ann |
Rd 2 Napier New Zealand |
11 Jul 2005 - 11 Oct 2021 |
| Individual | Roberts, Glenn Francis |
Poraite Napier |
26 Jan 2000 - 11 Oct 2021 |
| Individual | Roberts, Glenn Francis |
Poraite Napier |
26 Jan 2000 - 11 Oct 2021 |
| Entity | Chapman's Terrace Trustees (2014) Limited Shareholder NZBN: 9429041024263 Company Number: 4839719 |
12 Dec 2014 - 30 Nov 2016 | |
| Entity | Chapman's Terrace Trustees (2014) Limited Shareholder NZBN: 9429041024263 Company Number: 4839719 |
12 Dec 2014 - 30 Nov 2016 |
Rebekah Keng-chia Taylor - Director
Appointment date: 31 Oct 2014
Address: Te Awa, Napier, 4110 New Zealand
Address used since 15 Nov 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 31 Oct 2014
Glenn Francis Roberts - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 31 Mar 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 13 Oct 2009
Glenn Ross Symon - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 17 Sep 2004
Address: Napier,
Address used since 26 Jan 2000
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