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Meadowbank Pharmacy (2007) Limited

Type: NZ Limited Company (Ltd)
9429038577277
NZBN
654707
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Jul 2017

Meadowbank Pharmacy (2007) Limited, a registered company, was incorporated on 18 Nov 1994. 9429038577277 is the business number it was issued. The company has been run by 3 directors: Garry William Calder - an active director whose contract began on 18 Nov 1994,
Ann Calder - an active director whose contract began on 07 Dec 2000,
Ann Calder - an inactive director whose contract began on 18 Nov 1994 and was terminated on 01 Apr 1999.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Meadowbank Pharmacy (2007) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 26 Jul 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 18 Nov 1994 to 02 Aug 2007 they were named Calderpharm Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2014 to 26 Jul 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 31 Jul 2012 to 14 Jul 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 20 Jul 2010 to 31 Jul 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 20 Jul 2010 to 14 Jul 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 24 Jul 2008 to 20 Jul 2010

Address: C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 01 Aug 2001 to 24 Jul 2008

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 01 Aug 2001 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calder, Garry William Waiotaiki Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Calder, Ann Waiotaiki Bay
Auckland

New Zealand
Directors

Garry William Calder - Director

Appointment date: 18 Nov 1994

Address: Waiotaiki Bay, Auckland, 1072 New Zealand

Address used since 17 Jul 2015


Ann Calder - Director

Appointment date: 07 Dec 2000

Address: Waiotaiki Bay, Auckland, 1072 New Zealand

Address used since 17 Jul 2015


Ann Calder - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 01 Apr 1999

Address: Glendowie, Auckland,

Address used since 18 Nov 1994