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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60422 | |||
Entity (NZ Limited Company) | Am Trustee (2019) Limited Shareholder NZBN: 9429047734746 |
Takapuna North Shore City 0622 New Zealand |
03 Mar 2020 - |
Individual | Bluck, Michael John |
Karaka Auckland 2580 New Zealand |
03 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bluck, Joan Hazel |
Apartment 312, 9 Bayview Road Browns Bay 0630 New Zealand |
03 Mar 1953 - 03 Mar 2020 |
Individual | Bluck, Joan Hazel |
Castor Bay Auckland 0620 New Zealand |
03 Mar 1953 - 03 Mar 2020 |
Individual | Bluck, Joan Hazel |
Castor Bay Auckland 0620 New Zealand |
03 Mar 1953 - 03 Mar 2020 |
Individual | Bluck, Kerry Winston |
Castor Bay Auckland 0620 New Zealand |
03 Mar 1953 - 10 Oct 2019 |
Individual | Bluck, Kerry Winston |
Castor Bay Auckland 0620 New Zealand |
03 Mar 1953 - 10 Oct 2019 |
Individual | Bluck, Joan Hazel |
Castor Bay Auckland 0620 New Zealand |
03 Mar 1953 - 03 Mar 2020 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
22 Jun 2004 - 03 Mar 2020 |
Individual | Bluck, Joan Hazel |
Castor Bay Auckland 0620 New Zealand |
03 Mar 1953 - 03 Mar 2020 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
22 Jun 2004 - 03 Mar 2020 |
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
New Zealand Telecommunications Forum Incorporated
Level 1, Building C
Bullot & Rankine Trustee (no. 13) Limited
Unit H2
Peak Print Finishing Limited
Unit D2, 14-22 Triton Drive
Salefinder Limited
Building B, 14-22 Triton Drive
Grafton Marketing Limited
Building B, 14-22 Triton Drive
Power Gen Marketing Limited
14-22 Triton Drive