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Leamington Pharmacy (1981) Limited

Type: NZ Limited Company (Ltd)
9429040027586
NZBN
199807
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 11 Apr 2008

Leamington Pharmacy (1981) Limited, a registered company, was started on 09 Apr 1981. 9429040027586 is the NZBN it was issued. This company has been run by 4 directors: Nathan David Reilly - an active director whose contract began on 01 Aug 2008,
Andrea Michelle Reilly - an active director whose contract began on 30 Sep 2016,
Kenneth William Ludbrook - an inactive director whose contract began on 12 Jul 1988 and was terminated on 30 Sep 2016,
Suzanne C Ludbrook - an inactive director whose contract began on 12 Jul 1988 and was terminated on 01 Aug 2008.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (category: registered, physical).
Leamington Pharmacy (1981) Limited had been using J C R Barraclough, 240 Tristram Street, Hamilton as their physical address up to 11 Apr 2008.
A total of 135000 shares are issued to 12 shareholders (8 groups). The first group includes 6715 shares (4.97%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 6100 shares (4.52%). Finally there is the third share allotment (26125 shares 19.35%) made up of 1 entity.

Addresses

Previous addresses

Address: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 20 Aug 1998 to 11 Apr 2008

Address: C/o J C R Baraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 20 Aug 1998 to 11 Apr 2008

Address: C/o J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 23 Dec 1996 to 20 Aug 1998

Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 31 May 1996 to 23 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 135000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6715
Entity (NZ Limited Company) Jam (reilly) Limited
Shareholder NZBN: 9429047598249
53 King Street
Hamilton
3242
New Zealand
Individual Reilly, Nathan David Cambridge
Cambridge
3434
New Zealand
Individual Reilly, Andrea Michelle Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 6100
Entity (NZ Limited Company) Jam (reilly) Limited
Shareholder NZBN: 9429047598249
53 King Street
Hamilton
3242
New Zealand
Individual Reilly, Andrea Michelle Cambridge
Cambridge
3434
New Zealand
Individual Reilly, Nathan David Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 26125
Individual Reilly, Nathan David Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 1350
Individual Reilly, Andrea Michelle Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 33925
Individual Reilly, Nathan David Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 33925
Individual Reilly, Andrea Michelle Cambridge
Cambridge
3434
New Zealand
Shares Allocation #7 Number of Shares: 13430
Individual Reilly, Andrea Michelle Cambridge
Cambridge
3434
New Zealand
Shares Allocation #8 Number of Shares: 13430
Individual Reilly, Nathan David Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ludbrook, Suzanne Clare Leamington
Cambridge
3432
New Zealand
Entity Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Dunedin
9016
New Zealand
Entity Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Dunedin
9016
New Zealand
Entity Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Dunedin
9016
New Zealand
Individual Ludbrook, Kenneth William Leamington
Cambridge
3432
New Zealand
Individual Ludbrook, Kenneth William Leamington
Cambridge
3432
New Zealand
Entity Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Dunedin
9016
New Zealand
Individual Barraclough, John Charles Reginald Leamington
Cambridge
3432
New Zealand
Individual Mccrimmon, Fiona Margaret Victoria Dunedin
Directors

Nathan David Reilly - Director

Appointment date: 01 Aug 2008

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Sep 2012


Andrea Michelle Reilly - Director

Appointment date: 30 Sep 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 30 Sep 2016


Kenneth William Ludbrook - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 30 Sep 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 22 Aug 2011


Suzanne C Ludbrook - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 01 Aug 2008

Address: Leamington,

Address used since 12 Jul 1988