Gladstone Pharmacy Limited was registered on 14 May 1991 and issued an NZ business identifier of 9429039117526. The registered LTD company has been supervised by 3 directors: John Samuel Burrows - an active director whose contract started on 05 Mar 1992,
Yvonne Margaret Campbell-Burrows - an active director whose contract started on 29 Sep 1995,
David Allan Ross - an inactive director whose contract started on 05 Mar 1992 and was terminated on 29 Sep 1995.
As stated in BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Up to 24 Mar 2020, Gladstone Pharmacy Limited had been using 173 Spey Street, Invercargill as their physical address.
BizDb found past names used by this company: from 14 May 1991 to 24 Oct 1995 they were named Burrows & Ross Pharmacy Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Campbell-Burrows, Yvonne Margaret (an individual) located at Riverton, Riverton postcode 9822.
The second group consists of 1 shareholder, holds 50.1 per cent shares (exactly 501 shares) and includes
Burrows, John Samuel - located at Riverton, Riverton.
The third share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Burrows, John Samuel, located at Riverton, Riverton (an individual),
Campbell-Burrows, Yvonne Margaret, located at Riverton, Riverton (an individual).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Mar 2015 to 24 Mar 2020
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 27 Mar 2014 to 31 Mar 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Mar 2012 to 27 Mar 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 29 Mar 2012
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 24 Mar 2011 to 29 Mar 2012
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 19 Mar 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercagill 9810 New Zealand
Physical address used from 19 Mar 2010 to 24 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 16 Jul 2007 to 19 Mar 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 07 Sep 2006 to 16 Jul 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 01 Jul 1997 to 07 Sep 2006
Address: C/- Mr D.a. Ross, Mill Road North, No 2 Rd, Invercargill
Registered address used from 16 Nov 1995 to 07 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Campbell-burrows, Yvonne Margaret |
Riverton Riverton 9822 New Zealand |
14 May 1991 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Burrows, John Samuel |
Riverton Riverton 9822 New Zealand |
14 May 1991 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Burrows, John Samuel |
Riverton Riverton 9822 New Zealand |
14 May 1991 - |
Individual | Campbell-burrows, Yvonne Margaret |
Riverton Riverton 9822 New Zealand |
14 May 1991 - |
John Samuel Burrows - Director
Appointment date: 05 Mar 1992
Address: Riverton, Riverton, 9822 New Zealand
Address used since 06 Nov 2015
Yvonne Margaret Campbell-burrows - Director
Appointment date: 29 Sep 1995
Address: Riverton, Riverton, 9822 New Zealand
Address used since 06 Nov 2015
David Allan Ross - Director (Inactive)
Appointment date: 05 Mar 1992
Termination date: 29 Sep 1995
Address: No 2 R D, Invercargill,
Address used since 05 Mar 1992
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street