Eastbourne Pharmacy (1998) Limited, a registered company, was incorporated on 18 Nov 1998. 9429037717599 is the NZ business identifier it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company is classified. This company has been managed by 2 directors: Daisy Yan - an active director whose contract began on 18 Nov 1998,
Peter Lagan - an inactive director whose contract began on 18 Nov 1998 and was terminated on 20 Sep 2002.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 5 Rimu Street, Eastbourne, Lower Hutt, 5013 (types include: office, postal).
Eastbourne Pharmacy (1998) Limited had been using 5 Rimu Street, Eastbourne, Wellington as their registered address up until 19 Aug 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 51 shares (51%).
Principal place of activity
5 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 5 Rimu Street, Eastbourne, Wellington, 5013 New Zealand
Registered & physical address used from 10 Aug 2010 to 19 Aug 2011
Address #2: 24 Rimu Street, Eastbourne, Wellington New Zealand
Registered address used from 25 Jan 2005 to 10 Aug 2010
Address #3: 24 Rimu Street, Eastbourne
Registered address used from 01 Jun 2000 to 25 Jan 2005
Address #4: 24 Rimu Street, Eastbourne
Registered address used from 12 Apr 2000 to 01 Jun 2000
Address #5: 24 Rimu Street, Eastbourne New Zealand
Physical address used from 19 Nov 1998 to 10 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mason King Trustees Limited Shareholder NZBN: 9429038005091 |
34-42 Manners Street Wellington 6011 New Zealand |
19 Aug 2012 - |
Individual | Yan, Daisy |
Eastbourne Lower Hutt 5013 New Zealand |
18 Nov 1998 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Yan, Daisy |
Eastbourne Lower Hutt 5013 New Zealand |
18 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
05 Sep 2005 - 19 Aug 2012 | |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
05 Sep 2005 - 19 Aug 2012 |
Daisy Yan - Director
Appointment date: 18 Nov 1998
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Aug 2013
Peter Lagan - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 20 Sep 2002
Address: Lower Hutt,
Address used since 18 Nov 1998
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