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Allen's Village Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038926587
NZBN
562820
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 12 Mar 2012

Allen's Village Pharmacy Limited, a registered company, was launched on 14 Sep 1992. 9429038926587 is the NZ business number it was issued. This company has been managed by 2 directors: Simon David Michael Allen - an active director whose contract started on 14 Sep 1992,
Linda Jane Allen - an inactive director whose contract started on 14 Sep 1992 and was terminated on 23 Aug 1998.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (category: physical, registered).
Allen's Village Pharmacy Limited had been using 47 Cloverfields Drive, Waimauku as their registered address up until 12 Mar 2012.
Old names for this company, as we established at BizDb, included: from 14 Sep 1992 to 29 Sep 1992 they were called Allens Village Pharmacy Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5099 shares (50.99 per cent). Lastly we have the 3rd share allotment (4900 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 47 Cloverfields Drive, Waimauku New Zealand

Registered & physical address used from 23 Nov 2006 to 12 Mar 2012

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 20 Sep 2006 to 23 Nov 2006

Address: C/- Herbert & Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 20 Sep 2006

Address: Main Rd, Kumeu

Registered address used from 09 Apr 1997 to 01 Jul 2003

Address: C/- Herbert & Associates, 221 Shakespeare Road, Milford

Physical address used from 09 Apr 1997 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allen, Karen Lee Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 5099
Individual Allen, Simon David Michael Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 4900
Entity (NZ Limited Company) Allens Trustees (2009) Limited
Shareholder NZBN: 9429031747899
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Simon David Michael Waimauku
Individual Blackwood, Kristina Waimauku
Individual Allen, Matthew John Waimauku
Directors

Simon David Michael Allen - Director

Appointment date: 14 Sep 1992

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 08 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Jan 2015


Linda Jane Allen - Director (Inactive)

Appointment date: 14 Sep 1992

Termination date: 23 Aug 1998

Address: Milford, Auckland,

Address used since 14 Sep 1992

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