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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calder, Garry William |
Waiotaiki Bay Auckland New Zealand |
18 Nov 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Calder, Ann |
Waiotaiki Bay Auckland New Zealand |
18 Nov 1994 - |
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
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