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Newmarket Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038327209
NZBN
807369
Company Number
Registered
Company Status
Current address
197 Broadway
Newmarket
Auckland 1023
New Zealand
Service address used since 30 Apr 1996
197 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 21 Sep 2006
122 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 Aug 2024

Newmarket Pharmacy Limited was incorporated on 30 Apr 1996 and issued an NZ business identifier of 9429038327209. This registered LTD company has been run by 2 directors: Jonathan Marlow Macdonald - an active director whose contract started on 30 Apr 1996,
Joan Macdonald - an inactive director whose contract started on 30 Apr 1996 and was terminated on 05 Jul 2012.
As stated in our data (updated on 27 May 2025), the company filed 1 address: 122 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Until 21 Sep 2006, Newmarket Pharmacy Limited had been using 197 Broadway, Newmarket as their registered address.
BizDb identified other names used by the company: from 30 Apr 1996 to 06 Jun 1996 they were named Jonathan Macdonald Limited.
A total of 110000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 7500 shares are held by 2 entities, namely:
Tucker, Jennifer Dean (an individual) located at Kohimarama, Auckland postcode 1071,
Macdonald, Jonathan Marlow (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 2.27% shares (exactly 2500 shares) and includes
Le Grice, Charlotte Fleur - located at Remuera, Auckland,
Macdonald, Jonathan Marlow - located at Remuera, Auckland.
The next share allotment (25000 shares, 22.73%) belongs to 2 entities, namely:
Le Grice, Charlotte Fleur, located at Remuera, Auckland (an individual),
Macdonald, Jonathan Marlow, located at Remuera, Auckland (an individual).

Addresses

Previous addresses

Address #1: 197 Broadway, Newmarket

Registered address used from 11 Apr 2000 to 21 Sep 2006

Address #2: 197 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 30 Apr 1996 to 30 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Tucker, Jennifer Dean Kohimarama
Auckland
1071
New Zealand
Individual Macdonald, Jonathan Marlow Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Le Grice, Charlotte Fleur Remuera
Auckland
1050
New Zealand
Individual Macdonald, Jonathan Marlow Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Le Grice, Charlotte Fleur Remuera
Auckland
1050
New Zealand
Individual Macdonald, Jonathan Marlow Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 75000
Individual Macdonald, Jonathan Marlow Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Remuera
Auckland
1050
New Zealand
Individual Macdonald, Joan Remuera
Auckland
Individual Toplis, Russell Martin Remuera
Auckland
1050
New Zealand
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Directors

Jonathan Marlow Macdonald - Director

Appointment date: 30 Apr 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2014


Joan Macdonald - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 05 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 1996

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