Grafton Pharmacy Limited

Grafton Pharmacy Limited, a registered company, was incorporated on 03 Mar 1992. 9429039009180 is the NZ business identifier it was issued. This company has been run by 3 directors: Brian Gilbert Walker - an active director whose contract began on 26 Mar 1992,
Tshun Fui Ho - an active director whose contract began on 01 Apr 2004,
Rui Kang Yeu - an inactive director whose contract began on 20 Dec 2022 and was terminated on 27 Apr 2023.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Park Road, Grafton, Auckland, 1023 (category: physical, registered).
Grafton Pharmacy Limited had been using C/-Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 as their registered address up to 07 Feb 2011.
Past names used by the company, as we managed to find at BizDb, included: from 03 Mar 1992 to 20 May 1992 they were named Bergamo Corporation Limited.
A total of 2000 shares are allocated to 6 shareholders (6 groups). The first group includes 50 shares (2.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 256 shares (12.8%). Finally the 3rd share allotment (150 shares 7.5%) made up of 1 entity.

Previous addresses

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered & physical address used from 16 Feb 2010 to 07 Feb 2011

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 10 Mar 2004 to 16 Feb 2010

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 10 Mar 2004

Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 03 Mar 1992 to 10 Mar 2004

Previous Shareholders

Brian Gilbert Walker - Director

Appointment date: 26 Mar 1992

Tshun Fui Ho - Director

Appointment date: 01 Apr 2004

Rui Kang Yeu - Director (Inactive)

Appointment date: 20 Dec 2022

Termination date: 27 Apr 2023