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Glenns Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037399504
NZBN
1008351
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Physical & registered & service address used since 16 Jul 2005
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 684
Director Taylor, Rebekah Keng-chia Te Awa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 71
Director Taylor, Rebekah Keng-chia Te Awa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 29
Individual Taylor, Ben Antony Greenmeadows
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 216
Individual Taylor, Ben Antony Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Glenn Francis Poraite
Napier
Individual Symon, Glenn Ross Napier
Individual Roberts, Glenn Francis Rd 2
Napier
4182
New Zealand
Individual Roberts, Victoria Ann Rd 2
Napier

New Zealand
Individual Roberts, Victoria Ann Rd 2
Napier

New Zealand
Individual Roberts, Glenn Francis Poraite
Napier
Individual Roberts, Glenn Francis Poraite
Napier
Entity Chapman's Terrace Trustees (2014) Limited
Shareholder NZBN: 9429041024263
Company Number: 4839719
Entity Chapman's Terrace Trustees (2014) Limited
Shareholder NZBN: 9429041024263
Company Number: 4839719
Directors

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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