Leabank Pharmacy (1998) Limited was incorporated on 20 Mar 1998 and issued a business number of 9429037889548. The registered LTD company has been run by 3 directors: Jessal Patel - an active director whose contract began on 02 Mar 2023,
Kerry Paul Oxenham - an inactive director whose contract began on 20 Mar 1998 and was terminated on 04 Apr 2023,
Peter Morton Browne - an inactive director whose contract began on 20 Mar 1998 and was terminated on 18 May 2000.
As stated in our information (last updated on 24 Feb 2024), this company registered 1 address: 104 Weymouth Road, Manurewa, Auckland, 2102 (type: registered, physical).
Up until 13 Apr 2000, Leabank Pharmacy (1998) Limited had been using 104 Weymouth Road, Manurewa, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Patel, Jessal (a director) located at Goodwood Heights, Auckland postcode 2105.
Previous address
Address #1: 104 Weymouth Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Patel, Jessal |
Goodwood Heights Auckland 2105 New Zealand |
05 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Channa Investment Trustee Limited Shareholder NZBN: 9429042233725 Company Number: 5911129 |
Flat Bush Auckland 2019 New Zealand |
31 May 2021 - 05 May 2023 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
24 Mar 2021 - 25 Mar 2021 | |
| Individual | Oxenham, Carola Sian |
Rd 1, Howick Auckland 2571 New Zealand |
20 Mar 1998 - 25 Mar 2021 |
| Individual | Oxenham, Kerry Paul |
Rd 1, Howick Auckland 2571 New Zealand |
20 Mar 1998 - 27 Apr 2023 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
24 Mar 2021 - 25 Mar 2021 | |
| Individual | Oxenham, Kerry Paul |
Rd 1, Howick Auckland 2571 New Zealand |
20 Mar 1998 - 27 Apr 2023 |
| Individual | Oxenham, Kerry Paul |
Rd 1, Howick Auckland 2571 New Zealand |
20 Mar 1998 - 27 Apr 2023 |
| Individual | Oxenham, Kerry Paul |
Rd 1, Howick Auckland 2571 New Zealand |
20 Mar 1998 - 27 Apr 2023 |
| Individual | Oxenham, Carola Sian |
Rd 1, Howick Auckland 2571 New Zealand |
20 Mar 1998 - 25 Mar 2021 |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
20 Mar 1998 - 26 May 2005 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
20 Mar 1998 - 26 May 2005 |
Jessal Patel - Director
Appointment date: 02 Mar 2023
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 02 Mar 2023
Kerry Paul Oxenham - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 04 Apr 2023
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 10 Oct 2016
Peter Morton Browne - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 18 May 2000
Address: Manurewa, Auckland,
Address used since 20 Mar 1998
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