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Birkdale Pharmacy 1998 Limited

Type: NZ Limited Company (Ltd)
9429037801212
NZBN
917388
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 18 Sep 2014
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Postal & office address used since 10 Aug 2020
164 Birkdale Road
Birkdale
Auckland 0626
New Zealand
Delivery address used since 10 Aug 2020

Birkdale Pharmacy 1998 Limited was registered on 24 Jul 1998 and issued an NZBN of 9429037801212. The registered LTD company has been managed by 2 directors: Wayne Godfrey Evans - an active director whose contract started on 24 Jul 1998,
Diane Alison Evans - an active director whose contract started on 01 Sep 1999.
As stated in BizDb's information (last updated on 12 Apr 2024), this company registered 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: postal, office).
Up until 31 Aug 2001, Birkdale Pharmacy 1998 Limited had been using C/- Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Evans, Wayne Godfrey (an individual) located at Rd 2, Albany postcode 0792.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Evans, Diane Alison - located at Rd 2, Albany. Birkdale Pharmacy 1998 Limited has been categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Principal place of activity

29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: C/- Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #2: Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City, Auckland New Zealand

Physical address used from 31 Aug 2001 to 18 Sep 2014

Address #3: C/- Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland New Zealand

Registered address used from 13 Apr 2000 to 18 Sep 2014

Address #4: C/- Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 9 4836379
08 Aug 2018 Phone
birkdalepharmacy@xtra.co.nz
08 Aug 2018 Email
birkdalepharmacy.co.nz
10 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Evans, Wayne Godfrey Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Evans, Diane Alison Rd 2
Albany
0792
New Zealand
Directors

Wayne Godfrey Evans - Director

Appointment date: 24 Jul 1998

Address: Rd 2, Albany, 0792 New Zealand

Address used since 20 Jul 2016


Diane Alison Evans - Director

Appointment date: 01 Sep 1999

Address: Rd 2, Albany, 0792 New Zealand

Address used since 20 Jul 2016

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