Ashburton Pharmacy (1978) Limited was registered on 24 Nov 1978 and issued a number of 9429040356860. The registered LTD company has been run by 3 directors: Rachel Alice Eaton - an active director whose contract started on 03 Nov 2004,
Victoria Jane Kelly - an active director whose contract started on 03 Nov 2004,
Michael Bede O'malley - an inactive director whose contract started on 22 May 1991 and was terminated on 29 Jun 2007.
According to our database (last updated on 12 Apr 2024), this company registered 4 addresses: 262 East Street, Ashburton, Ashburton, 7700 (registered address),
262 East Street, Ashburton, Ashburton, 7700 (service address),
262 East Street, Ashburton, Ashburton, 7700 (invoice address),
262 East Street, Ashburton, Ashburton, 7700 (postal address) among others.
Until 18 Aug 2023, Ashburton Pharmacy (1978) Limited had been using Shop 10, 18 Clearwater Cove, West Harbour, Auckland as their registered address.
BizDb found old names for this company: from 24 Nov 1978 to 28 Jan 1992 they were named Ashburton Pharmacy 1978 Ltd.
A total of 55000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 5065 shares are held by 2 entities, namely:
Eaton, Benjamin Herriot Mcdouall (an individual) located at Ashburton, Ashburton postcode 7700,
Eaton, Rachel Alice (an individual) located at Ashburton, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 40.79 per cent shares (exactly 22435 shares) and includes
Kelly, Victoria Jane - located at Tinwald, Ashburton.
The next share allocation (5065 shares, 9.21%) belongs to 3 entities, namely:
Mathieson Trustees Limited, located at Ashburton, Null (an entity),
Kelly, Michael, located at Tinwald, Ashburton (an individual),
Kelly, Victoria Jane, located at Tinwald, Ashburton (an individual). Ashburton Pharmacy (1978) Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).
Other active addresses
Address #4: 262 East Street, Ashburton, Ashburton, 7700 New Zealand
Registered & service address used from 18 Aug 2023
Principal place of activity
262 East Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & service address used from 13 Oct 2017 to 18 Aug 2023
Address #2: 123 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 24 Dec 2013 to 13 Oct 2017
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Nov 2013 to 24 Dec 2013
Address #4: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Jun 2012 to 28 Nov 2013
Address #5: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jul 2010 to 19 Jun 2012
Address #6: C/-grant Thornton New Zealand Ltd, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 01 Jul 2010 to 30 Jul 2010
Address #7: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 09 Jun 2008 to 01 Jul 2010
Address #8: 100 Burnett Street, Ashburton
Physical & registered address used from 26 Jun 2003 to 09 Jun 2008
Address #9: 278 East Street, Ashburton
Physical address used from 25 May 1999 to 25 May 1999
Address #10: 278 East St, Ashburton
Registered address used from 25 May 1999 to 26 Jun 2003
Address #11: Gabites Sinclair & Partners, 100 Burnett Street, Ashburton
Physical address used from 25 May 1999 to 26 Jun 2003
Basic Financial info
Total number of Shares: 55000
Annual return filing month: June
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5065 | |||
Individual | Eaton, Benjamin Herriot Mcdouall |
Ashburton Ashburton 7700 New Zealand |
27 Jan 2005 - |
Individual | Eaton, Rachel Alice |
Ashburton Ashburton 7700 New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 22435 | |||
Individual | Kelly, Victoria Jane |
Tinwald Ashburton |
18 Nov 2004 - |
Shares Allocation #3 Number of Shares: 5065 | |||
Entity (NZ Limited Company) | Mathieson Trustees Limited Shareholder NZBN: 9429031185431 |
Ashburton Null 7700 New Zealand |
08 Dec 2014 - |
Individual | Kelly, Michael |
Tinwald Ashburton New Zealand |
27 Jan 2005 - |
Individual | Kelly, Victoria Jane |
Tinwald Ashburton |
18 Nov 2004 - |
Shares Allocation #4 Number of Shares: 22435 | |||
Individual | Eaton, Rachel Alice |
Ashburton Ashburton 7700 New Zealand |
18 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'malley, Michael Bede |
Ashburton |
24 Nov 1978 - 27 Jan 2005 |
Entity | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 Company Number: 1476411 |
27 Jan 2005 - 04 Mar 2010 | |
Entity | Wf Trustees 2009 Limited Shareholder NZBN: 9429032422337 Company Number: 2202840 |
22 Moorhouse Avenue Christchurch |
04 Mar 2010 - 20 Feb 2018 |
Entity | Jamieson Trustee Services Limited Shareholder NZBN: 9429031769112 Company Number: 2361100 |
09 Apr 2010 - 08 Dec 2014 | |
Entity | Wf Trustees 2009 Limited Shareholder NZBN: 9429032422337 Company Number: 2202840 |
22 Moorhouse Avenue Christchurch |
04 Mar 2010 - 20 Feb 2018 |
Entity | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 |
27 Jan 2005 - 27 Jun 2010 | |
Individual | O'malley, Michael Bede |
Ashburton |
24 Nov 1978 - 27 Jan 2005 |
Entity | Jamieson Trustee Services Limited Shareholder NZBN: 9429031769112 Company Number: 2361100 |
09 Apr 2010 - 08 Dec 2014 | |
Individual | Argyle, Alister David |
Ashburton |
24 Nov 1978 - 27 Jan 2005 |
Entity | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 Company Number: 1476411 |
27 Jan 2005 - 04 Mar 2010 | |
Entity | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 |
27 Jan 2005 - 27 Jun 2010 |
Rachel Alice Eaton - Director
Appointment date: 03 Nov 2004
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Aug 2020
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 21 Apr 2016
Victoria Jane Kelly - Director
Appointment date: 03 Nov 2004
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 03 Nov 2004
Michael Bede O'malley - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 29 Jun 2007
Address: Ashburton,
Address used since 22 May 1991
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