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Miles Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039572820
NZBN
355521
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 22 Apr 2021

Miles Pharmacy Limited was incorporated on 13 Jul 1987 and issued an NZ business identifier of 9429039572820. The registered LTD company has been run by 2 directors: Lorraine Owen - an active director whose contract began on 28 Nov 1988,
Greg Owen - an active director whose contract began on 28 Nov 1988.
As stated in our data (last updated on 22 Apr 2024), this company registered 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service).
Up until 22 Apr 2021, Miles Pharmacy Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9800 shares are held by 1 entity, namely:
Owen, Lorraine (an individual) located at Christchurch 8041.
The second group consists of 1 shareholder, holds 51% shares (exactly 10200 shares) and includes
Owen, Greg - located at Christchurch 8041.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Mar 2014 to 22 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 31 May 2011 to 31 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 25 Nov 2009 to 31 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 13 Jun 2006 to 25 Nov 2009

Address: 236 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 13 Jun 2006

Address: 131a Armagh Street, Christchurch

Registered address used from 19 Mar 1993 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Owen, Lorraine Christchurch 8041

New Zealand
Shares Allocation #2 Number of Shares: 10200
Individual Owen, Greg Christchurch 8041

New Zealand
Directors

Lorraine Owen - Director

Appointment date: 28 Nov 1988

Address: Christchurch, 8041 New Zealand

Address used since 12 Jun 2015


Greg Owen - Director

Appointment date: 28 Nov 1988

Address: Christchurch, 8041 New Zealand

Address used since 12 Jun 2015