Pharmacy Care Systems Limited, a registered company, was started on 11 Feb 1992. 9429039032324 is the number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company is classified. The company has been managed by 3 directors: Peter John Aitken - an active director whose contract started on 11 Feb 1992,
Godfrey Paul Bowen - an inactive director whose contract started on 11 Feb 1992 and was terminated on 01 Oct 1996,
Walter Godfrey Bowen - an inactive director whose contract started on 11 Feb 1992 and was terminated on 02 Jan 1994.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 2, 3 Arawa Street,, Khyber Pass, Auckland, 1023 (category: postal, delivery).
Pharmacy Care Systems Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address up until 14 Sep 2011.
A total of 40000 shares are allocated to 3 shareholders (2 groups). The first group includes 100 shares (0.25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 39900 shares (99.75 per cent).
Previous addresses
Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 22 Nov 2007 to 14 Sep 2011
Address #2: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour
Physical address used from 12 Mar 2003 to 22 Nov 2007
Address #3: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour
Registered address used from 12 Mar 2003 to 22 Nov 2007
Address #4: C/- Mrs C Halvorsen, 9 Hodson Street, Blenheim
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #5: 121d Shelly Beach Road, Herne Bay, Auckland
Physical address used from 21 Aug 2000 to 12 Mar 2003
Address #6: C/- Mrs C Halvorsen, 9 Hodson Street, Blenheim
Registered address used from 16 Dec 1998 to 12 Mar 2003
Address #7: 380a Waikawa Road, Picton
Registered address used from 10 Sep 1998 to 16 Dec 1998
Address #8: 380a Waikawa Road, Picton
Physical address used from 10 Sep 1998 to 21 Aug 2000
Address #9: 9 Hodson Street, Blenheim
Registered address used from 18 Feb 1997 to 10 Sep 1998
Address #10: 130 Waikawa Road, Picton
Registered address used from 01 Nov 1994 to 18 Feb 1997
Address #11: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #12: -
Registered address used from 21 Feb 1992 to 01 Nov 1994
Address #13: 9 Hodson Street, Blenheim
Physical address used from 21 Feb 1992 to 10 Sep 1998
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Aitken, Peter John |
Saint Marys Bay Auckland 1011 New Zealand |
11 Feb 1992 - |
Shares Allocation #2 Number of Shares: 39900 | |||
Individual | Felstead, Peter Louis |
Saint Marys Bay Auckland 1011 New Zealand |
11 Feb 1992 - |
Individual | Aitken, Peter John |
Saint Marys Bay Auckland 1011 New Zealand |
11 Feb 1992 - |
Peter John Aitken - Director
Appointment date: 11 Feb 1992
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Aug 2014
Godfrey Paul Bowen - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 01 Oct 1996
Address: R D 2, Ngonotaha,
Address used since 11 Feb 1992
Walter Godfrey Bowen - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 02 Jan 1994
Address: Dansey Road, R.d.2, Ngonotaha,
Address used since 11 Feb 1992
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