Highpoint Pharmacy Limited

Highpoint Pharmacy Limited was launched on 15 Oct 1987 and issued a business number of 9429039529008. The registered LTD company has been run by 2 directors: Julie Anne Earwaker - an active director whose contract began on 20 Jun 1989,
Stephen George Walker - an active director whose contract began on 20 Jun 1989.
According to BizDb's information (last updated on 10 Mar 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Up to 19 Sep 2019, Highpoint Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified other names for the company: from 15 Oct 1987 to 05 May 1995 they were named Birkenhead Pharmacy Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 3400 shares are held by 3 entities, namely:
Walker, Stephen George (an individual) located at Rd 4, Albany postcode 0794,
Sll Trustees No. 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Earwaker, Julie Anne (an individual) located at Rd 4, Albany postcode 0794.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 3300 shares) and includes
Walker, Stephen George - located at Rd 4, Albany.
The third share allocation (3300 shares, 33%) belongs to 1 entity, namely:
Earwaker, Julie Anne, located at Rd 4, Albany (an individual).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 20 Nov 2013 to 21 Nov 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 09 Nov 2012 to 20 Nov 2013

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 09 Nov 2012 to 21 Nov 2014

Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2011 to 09 Nov 2012

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Nov 2006 to 28 Nov 2011

Address: C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 30 Nov 2005 to 17 Nov 2006

Address: C/o Walker Davey & Co, 118 Victoria Street, Christchurch

Registered address used from 26 May 1997 to 30 Nov 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 118 Victoria Street, Christchurch

Physical address used from 20 Feb 1992 to 30 Nov 2005

Previous Shareholders

Julie Anne Earwaker - Director

Appointment date: 20 Jun 1989

Stephen George Walker - Director

Appointment date: 20 Jun 1989