Albany Street Pharmacy Limited, a registered company, was incorporated on 06 Jun 1985. 9429039842572 is the NZ business number it was issued. This company has been run by 5 directors: Gregory John Andrews - an active director whose contract began on 17 Dec 2018,
Stephen Allen Brentnall - an active director whose contract began on 14 Nov 2023,
Deborah Isabelle Young - an inactive director whose contract began on 18 Sep 2007 and was terminated on 05 Feb 2024,
Nicola Jane Hewson - an inactive director whose contract began on 28 Jun 2007 and was terminated on 19 Sep 2007,
Deborah Isabella Young - an inactive director whose contract began on 08 Sep 1989 and was terminated on 29 Jun 2007.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Albany Street Pharmacy Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up to 07 Jan 2019.
Old names for the company, as we managed to find at BizDb, included: from 06 Jun 1985 to 18 Sep 1996 they were called Bolton's North End Pharmacy Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 5100 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2100 shares (21 per cent). Finally we have the 3rd share allocation (2800 shares 28 per cent) made up of 2 entities.
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Mar 2018 to 07 Jan 2019
Address: 27 Albany St, Dunedin New Zealand
Registered & physical address used from 26 Sep 2000 to 23 Mar 2018
Address: 15 St David Street, Dunedin
Registered & physical address used from 26 Sep 2000 to 26 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Individual | Andrews, Gregory John |
Fairfield Dunedin New Zealand |
23 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 2100 | |||
| Individual | Young, Deborah Isabella |
Dunedin |
06 Jun 1985 - |
| Shares Allocation #3 Number of Shares: 2800 | |||
| Individual | Brentnall, Stephen Allen |
Helensburgh Dunedin 9010 New Zealand |
29 Jun 2023 - |
| Entity (NZ Limited Company) | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 |
70 Stuart Street Dunedin 9016 New Zealand |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
23 Dec 2008 - 07 Feb 2024 |
| Individual | Hewson, Nicola Jane |
Dunedin |
18 Sep 2007 - 18 Sep 2007 |
| Individual | Hewson, Nicola Jane |
Dunedin |
28 Jun 2007 - 28 Jun 2007 |
Gregory John Andrews - Director
Appointment date: 17 Dec 2018
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 17 Dec 2018
Stephen Allen Brentnall - Director
Appointment date: 14 Nov 2023
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 14 Nov 2023
Deborah Isabelle Young - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 05 Feb 2024
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 29 Sep 2009
Nicola Jane Hewson - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 19 Sep 2007
Address: Dunedin,
Address used since 28 Jun 2007
Deborah Isabella Young - Director (Inactive)
Appointment date: 08 Sep 1989
Termination date: 29 Jun 2007
Address: Dunedin,
Address used since 08 Sep 1989
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