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 10 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (service address),
9A Belgium Street, Ostend, Waiheke Island, 1081 (physical address).
Ostend Village Pharmacy Limited had been using 9A Belgium Street, Ostend, Waiheke Island as their service address up until 16 Oct 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 567 shares (56.7 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 433 shares (43.3 per cent).
Previous addresses
Address #1: 9a Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Service address used from 01 Jul 1997 to 16 Oct 2024
Address #2: 9a Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 09 Oct 1991 to 16 Oct 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2025
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
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