Red Beach Pharmacy (1995) Limited, a registered company, was incorporated on 17 Aug 1995. 9429038431098 is the NZBN it was issued. This company has been managed by 2 directors: Michael Nelson Thomas - an active director whose contract started on 17 Aug 1995,
Brenda Gail Thomas - an active director whose contract started on 12 Nov 1998.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Red Beach Pharmacy (1995) Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 17 Apr 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 490 shares (49%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 255 shares (25.5%). Finally there is the 3rd share allocation (255 shares 25.5%) made up of 1 entity.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 04 Dec 2017 to 26 Nov 2019
Address: 96 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 13 Nov 2017 to 04 Dec 2017
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 13 Nov 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2011 to 14 Oct 2013
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 29 Oct 2008 to 17 Mar 2011
Address: 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 05 Oct 2005 to 29 Oct 2008
Address: Cnr Red Beach & Bay Road, Red Beach, Orewa
Registered & physical address used from 17 Aug 1995 to 05 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Thomas, Brenda Gail |
Castor Bay Auckland 0620 New Zealand |
17 Aug 1995 - |
| Individual | Thomas, Michael Nelson |
Castor Bay Auckland 0620 New Zealand |
17 Aug 1995 - |
| Individual | Cameron, Duncan Andrew |
Castor Bay Auckland 0620 New Zealand |
07 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 255 | |||
| Individual | Thomas, Brenda Gail |
Castor Bay Auckland 0620 New Zealand |
17 Aug 1995 - |
| Shares Allocation #3 Number of Shares: 255 | |||
| Individual | Thomas, Michael Nelson |
Castor Bay Auckland 0620 New Zealand |
17 Aug 1995 - |
Michael Nelson Thomas - Director
Appointment date: 17 Aug 1995
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Dec 2016
Brenda Gail Thomas - Director
Appointment date: 12 Nov 1998
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Dec 2016
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