Vivian Pharmacy Limited, a registered company, was incorporated on 16 Nov 1994. 9429038664274 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Catherine Emma Keenan - an active director whose contract started on 16 Nov 1994,
Amanda Lee Slaats - an active director whose contract started on 06 May 2016,
Amanda Lee Eichstaedt - an active director whose contract started on 06 May 2016,
Ian Donald Lobb - an inactive director whose contract started on 26 Nov 1999 and was terminated on 14 Jun 2012.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 870, New Plymouth, New Plymouth, 4340 (type: postal, office).
Vivian Pharmacy Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address up to 20 May 2019.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 3500 shares (35 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 875 shares (8.75 per cent).
Other active addresses
Address #4: 95 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand
Delivery address used from 04 Mar 2021
Principal place of activity
C/o Velocite, 54 Gill Street, Level 7, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 24 Mar 2017 to 20 May 2019
Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 03 Mar 2008 to 24 Mar 2017
Address #3: 28 Vivian Street, New Plymouth
Physical & registered address used from 16 Nov 1994 to 03 Mar 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500 | |||
| Director | Slaats, Amanda Lee |
Omata New Plymouth 4374 New Zealand |
15 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 875 | |||
| Individual | Coleman, Timothy Robert |
Strandon New Plymouth 4312 New Zealand |
16 Nov 1994 - |
| Individual | Keenan, Justin Christopher Robert |
Oakura Oakura 4314 New Zealand |
16 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keenan, Catherine Emma |
Oakura Oakura 4314 New Zealand |
16 Nov 1994 - 11 Nov 2020 |
| Individual | Keenan, Catherine Emma |
Oakura Oakura 4314 New Zealand |
16 Nov 1994 - 11 Nov 2020 |
| Individual | Keenan, Catherine Emma |
Oakura Oakura 4314 New Zealand |
16 Nov 1994 - 11 Nov 2020 |
| Individual | Lobb, Ian Donald |
Highlands Park New Plymouth 4312 New Zealand |
16 Nov 1994 - 25 Jun 2012 |
| Individual | Keenan, Catherine Emma |
Oakura Oakura 4314 New Zealand |
16 Nov 1994 - 11 Nov 2020 |
| Individual | Keenan, Catherine Emma |
Oakura Oakura 4314 New Zealand |
16 Nov 1994 - 11 Nov 2020 |
| Individual | Eichstaedt, Amanda Lee |
Omata New Plymouth 4374 New Zealand |
06 May 2016 - 15 Sep 2020 |
| Individual | Cull, Ian Frederick |
Merrilands New Plymouth 4312 New Zealand |
16 Nov 1994 - 25 Jun 2012 |
| Individual | Evetts, Neil William |
Merrilands New Plymouth 4312 New Zealand |
16 Nov 1994 - 07 Sep 2011 |
Catherine Emma Keenan - Director
Appointment date: 16 Nov 1994
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Mar 2016
Amanda Lee Slaats - Director
Appointment date: 06 May 2016
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 06 May 2016
Amanda Lee Eichstaedt - Director
Appointment date: 06 May 2016
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 06 May 2016
Ian Donald Lobb - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 14 Jun 2012
Address: New Plymouth, 4312 New Zealand
Address used since 26 Nov 1999
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