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Belmont Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039504852
NZBN
375101
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Feb 2018

Belmont Pharmacy Limited, a registered company, was registered on 29 Feb 1988. 9429039504852 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been categorised. This company has been supervised by 5 directors: Allan William Pollock - an active director whose contract began on 01 Apr 2008,
William David Alexander Pollock - an inactive director whose contract began on 01 Apr 2007 and was terminated on 01 Apr 2008,
Allan William Pollock - an inactive director whose contract began on 01 Nov 1992 and was terminated on 01 Apr 2007,
Kathryn Linda Pollock - an inactive director whose contract began on 27 Nov 2006 and was terminated on 01 Apr 2007,
Kathryn Linda Pollock - an inactive director whose contract began on 01 Nov 1992 and was terminated on 17 Dec 1998.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered).
Belmont Pharmacy Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address until 22 Feb 2018.
Previous names used by the company, as we found at BizDb, included: from 13 Jul 2005 to 26 Apr 2007 they were called Belmont Pharmacy Limited, from 04 Mar 2002 to 13 Jul 2005 they were called Pollocks Consultancy Limited and from 21 Jul 1989 to 04 Mar 2002 they were called Belmont Pharmacy (1989) Limited.
A total of 30000 shares are allotted to 5 shareholders (2 groups). The first group consists of 14700 shares (49 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 15300 shares (51 per cent).

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 22 Feb 2018

Address: 20a Hauraki Road, Takapuna, North Shore City New Zealand

Physical address used from 08 Jan 2009 to 06 Aug 2012

Address: 20 A Hauraki Rd, Takapuna 0622, North Harbour, North Shore City

Physical address used from 23 Apr 2008 to 08 Jan 2009

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Physical address used from 23 Apr 2008 to 23 Apr 2008

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered address used from 23 Apr 2008 to 06 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Physical & registered address used from 15 Dec 2006 to 23 Apr 2008

Address: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 Dec 2001 to 15 Dec 2006

Address: 217 Shakespeare Rd, Takapuna, Auckland

Registered address used from 05 Dec 2001 to 15 Dec 2006

Address: 217 Shakespeare Road, Takapuna

Physical address used from 05 Dec 2001 to 05 Dec 2001

Contact info
www.belmontpharmacy.co.nz
07 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14700
Individual Pollock, William David Alexander Papamoa
Bay Of Plenty
3116
New Zealand
Individual Pollock, Kathryn Linda Takapuna
Auckland

New Zealand
Individual Pollock, Allan William Takapuna
Auckland

New Zealand
Individual Jones, Reece Kenneth Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 15300
Individual Pollock, Allan William Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pollock, William David Alexander Takapuna
Auckland
Individual Jones, Reece Kenneth Mairangi Bay
Auckland
Directors

Allan William Pollock - Director

Appointment date: 01 Apr 2008

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 22 Dec 2009


William David Alexander Pollock - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 01 Apr 2008

Address: Papamoa, Bay Of Plenty,

Address used since 01 Apr 2007


Allan William Pollock - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 01 Apr 2007

Address: Takapuna, Auckland,

Address used since 08 Dec 2006


Kathryn Linda Pollock - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 01 Apr 2007

Address: Takapuna, Auckland,

Address used since 27 Nov 2006


Kathryn Linda Pollock - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 17 Dec 1998

Address: Bayswater, Auckland,

Address used since 01 Nov 1992

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