Ostend Village Pharmacy Limited, a registered company, was registered on 23 Sep 1991. 9429039089724 is the NZ business identifier it was issued. The company has been run by 5 directors: Judy Turnbull - an active director whose contract started on 04 Jun 1998,
Stephen Andrew Hall - an active director whose contract started on 01 May 2019,
Christine Mary Horrocks - an inactive director whose contract started on 01 Dec 1992 and was terminated on 26 Mar 2018,
Michael John Poland - an inactive director whose contract started on 10 Oct 2006 and was terminated on 26 Mar 2018,
Peter Jeffrey Ingle - an inactive director whose contract started on 23 Sep 1991 and was terminated on 30 Sep 1996.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 9A Belgium Street, Ostend, Waiheke Island, 1081 (types include: physical, service).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 567 shares (56.7%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 433 shares (43.3%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 567 | |||
| Individual | Turnbull, Judy |
Palm Beach Waiheke Island, Auckland 1081 New Zealand |
23 Sep 1991 - |
| Shares Allocation #2 Number of Shares: 433 | |||
| Individual | Hall, Stephen Andrew |
Palm Beach Waiheke Island 1081 New Zealand |
03 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
24 Jun 2005 - 03 Apr 2018 |
| Entity | Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 |
19 Mar 2018 - 03 Apr 2018 | |
| Entity | Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 |
19 Mar 2018 - 03 Apr 2018 | |
| Individual | Poland, Christine Mary |
Rd 1 Waiheke Island 1971 New Zealand |
24 Jun 2005 - 03 Apr 2018 |
| Individual | Horrocks, Christine Mary |
Rd 1 Waiheke Island 1971 New Zealand |
23 Sep 1991 - 03 Apr 2018 |
| Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
24 Jun 2005 - 03 Apr 2018 |
| Individual | Toplis, Russell Martin |
Remuera Auckland New Zealand |
24 Jun 2005 - 19 Mar 2018 |
Judy Turnbull - Director
Appointment date: 04 Jun 1998
Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Address used since 24 Apr 2013
Stephen Andrew Hall - Director
Appointment date: 01 May 2019
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 May 2019
Christine Mary Horrocks - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 26 Mar 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 13 Aug 2012
Michael John Poland - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 26 Mar 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 13 Aug 2012
Peter Jeffrey Ingle - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 30 Sep 1996
Address: Kennedy Point, Waiheke Island,
Address used since 23 Sep 1991
Planit Eco Store Limited
7 Belgium Street
Waiheke Health Limited
5 Belgium Street
Coalition For Disability Services Trust
5 Belgium Street
Waiheke Linen Limited
16 Putiki Road
Wylie Quixote Limited
Suite 1, 2 Belgium Street
Rotary Club Of Waiheke Island Incorporated
C/o Harrop Hargrave