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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6715 | |||
Entity (NZ Limited Company) | Jam (reilly) Limited Shareholder NZBN: 9429047598249 |
53 King Street Hamilton 3242 New Zealand |
03 Nov 2020 - |
Individual | Reilly, Nathan David |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Individual | Reilly, Andrea Michelle |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Shares Allocation #2 Number of Shares: 6100 | |||
Entity (NZ Limited Company) | Jam (reilly) Limited Shareholder NZBN: 9429047598249 |
53 King Street Hamilton 3242 New Zealand |
03 Nov 2020 - |
Individual | Reilly, Andrea Michelle |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Individual | Reilly, Nathan David |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Shares Allocation #3 Number of Shares: 26125 | |||
Individual | Reilly, Nathan David |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1350 | |||
Individual | Reilly, Andrea Michelle |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Shares Allocation #5 Number of Shares: 33925 | |||
Individual | Reilly, Nathan David |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Shares Allocation #6 Number of Shares: 33925 | |||
Individual | Reilly, Andrea Michelle |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Shares Allocation #7 Number of Shares: 13430 | |||
Individual | Reilly, Andrea Michelle |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Shares Allocation #8 Number of Shares: 13430 | |||
Individual | Reilly, Nathan David |
Cambridge Cambridge 3434 New Zealand |
19 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ludbrook, Suzanne Clare |
Leamington Cambridge 3432 New Zealand |
09 Apr 1981 - 19 Dec 2016 |
Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
Dunedin 9016 New Zealand |
12 Feb 2010 - 03 Nov 2020 |
Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
Dunedin 9016 New Zealand |
12 Feb 2010 - 03 Nov 2020 |
Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
Dunedin 9016 New Zealand |
12 Feb 2010 - 03 Nov 2020 |
Individual | Ludbrook, Kenneth William |
Leamington Cambridge 3432 New Zealand |
19 Aug 2008 - 19 Dec 2016 |
Individual | Ludbrook, Kenneth William |
Leamington Cambridge 3432 New Zealand |
09 Apr 1981 - 19 Dec 2016 |
Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
Dunedin 9016 New Zealand |
12 Feb 2010 - 03 Nov 2020 |
Individual | Barraclough, John Charles Reginald |
Leamington Cambridge 3432 New Zealand |
19 Aug 2008 - 19 Dec 2016 |
Individual | Mccrimmon, Fiona Margaret Victoria |
Dunedin |
19 Aug 2008 - 11 Feb 2010 |
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
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