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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Evans, Wayne Godfrey |
Rd 2 Albany 0792 New Zealand |
24 Jul 1998 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Evans, Diane Alison |
Rd 2 Albany 0792 New Zealand |
24 Jul 1998 - |
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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