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Blucks Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040090566
NZBN
192026
Company Number
Registered
Company Status
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 11 Jun 2021
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 13 Jun 2022
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 28 Nov 2023

Blucks Pharmacy Limited, a registered company, was incorporated on 03 Mar 1953. 9429040090566 is the NZ business number it was issued. This company has been run by 2 directors: Joan Hazel Bluck - an active director whose contract began on 15 Mar 1985,
Kerry Winston Bluck - an inactive director whose contract began on 15 Mar 1985 and was terminated on 26 Jun 2019.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Blucks Pharmacy Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore as their registered address up to 11 Jun 2021.
All shares (60422 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Am Trustee (2019) Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Bluck, Michael John (an individual) located at Karaka, Auckland postcode 2580.

Addresses

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand

Registered address used from 12 Jun 2017 to 11 Jun 2021

Address #2: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand

Physical address used from 12 Jun 2017 to 13 Jun 2022

Address #3: 14-22 Triton Drive, Albany, North Shore New Zealand

Registered & physical address used from 14 Jun 2007 to 12 Jun 2017

Address #4: 11 Anzac Street, Takapuna, Auckland

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address #5: 79a Stanley Point Road, Devonport, Auckland

Registered address used from 10 Mar 1994 to 14 Jun 2007

Address #6: 20 Hillside Road,, Glenfield,, Auckland 10.

Registered address used from 28 May 1991 to 10 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 60424

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60422
Entity (NZ Limited Company) Am Trustee (2019) Limited
Shareholder NZBN: 9429047734746
Takapuna
North Shore City
0622
New Zealand
Individual Bluck, Michael John Karaka
Auckland
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bluck, Joan Hazel Apartment 312, 9 Bayview Road
Browns Bay
0630
New Zealand
Individual Bluck, Joan Hazel Castor Bay
Auckland
0620
New Zealand
Individual Bluck, Joan Hazel Castor Bay
Auckland
0620
New Zealand
Individual Bluck, Kerry Winston Castor Bay
Auckland
0620
New Zealand
Individual Bluck, Kerry Winston Castor Bay
Auckland
0620
New Zealand
Individual Bluck, Joan Hazel Castor Bay
Auckland
0620
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Bluck, Joan Hazel Castor Bay
Auckland
0620
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Directors

Joan Hazel Bluck - Director

Appointment date: 15 Mar 1985

Address: Apartment 312, 9 Bayview Road, Browns Bay, 0630 New Zealand

Address used since 19 Jan 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Jul 2013


Kerry Winston Bluck - Director (Inactive)

Appointment date: 15 Mar 1985

Termination date: 26 Jun 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Jul 2013

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