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Ashburton Pharmacy (1978) Limited

Type: NZ Limited Company (Ltd)
9429040356860
NZBN
139306
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical address used since 13 Oct 2017
262 East Street
Ashburton
Ashburton 7700
New Zealand
Postal & office & delivery address used since 07 Aug 2020
262 East Street
Ashburton
Ashburton 7700
New Zealand
Invoice address used since 13 Jul 2021

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).

Addresses

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

Contact info
64 03 3087222
07 Aug 2020 Phone
jane@lifeashburton.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 5065
Individual Eaton, Benjamin Herriot Mcdouall Ashburton
Ashburton
7700
New Zealand
Individual Eaton, Rachel Alice Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 22435
Individual Kelly, Victoria Jane Tinwald
Ashburton
Shares Allocation #3 Number of Shares: 5065
Entity (NZ Limited Company) Mathieson Trustees Limited
Shareholder NZBN: 9429031185431
Ashburton
Null 7700
New Zealand
Individual Kelly, Michael Tinwald
Ashburton

New Zealand
Individual Kelly, Victoria Jane Tinwald
Ashburton
Shares Allocation #4 Number of Shares: 22435
Individual Eaton, Rachel Alice Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'malley, Michael Bede Ashburton
Entity Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Company Number: 1476411
Entity Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
22 Moorhouse Avenue
Christchurch
Entity Jamieson Trustee Services Limited
Shareholder NZBN: 9429031769112
Company Number: 2361100
Entity Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
22 Moorhouse Avenue
Christchurch
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Individual O'malley, Michael Bede Ashburton
Entity Jamieson Trustee Services Limited
Shareholder NZBN: 9429031769112
Company Number: 2361100
Individual Argyle, Alister David Ashburton
Entity Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Company Number: 1476411
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Directors

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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