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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allen, Karen Lee |
Riverhead Riverhead 0820 New Zealand |
21 Jan 2020 - |
Shares Allocation #2 Number of Shares: 5099 | |||
Individual | Allen, Simon David Michael |
Riverhead Riverhead 0820 New Zealand |
14 Sep 1992 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Allens Trustees (2009) Limited Shareholder NZBN: 9429031747899 |
Orewa 0931 New Zealand |
20 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Simon David Michael |
Waimauku |
11 Sep 2007 - 27 Jun 2010 |
Individual | Blackwood, Kristina |
Waimauku |
11 Sep 2007 - 27 Jun 2010 |
Individual | Allen, Matthew John |
Waimauku |
11 Sep 2007 - 27 Jun 2010 |
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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