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Glen Eden Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040510651
NZBN
91487
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Glen Eden Pharmacy Limited, a registered company, was incorporated on 18 Jun 1974. 9429040510651 is the number it was issued. The company has been run by 2 directors: Paul Stephen Borich - an active director whose contract began on 06 Mar 1991,
Deirdre Jane Borich - an inactive director whose contract began on 06 Mar 1991 and was terminated on 24 Jun 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Glen Eden Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Other names for the company, as we managed to find at BizDb, included: from 23 Nov 1982 to 18 Mar 1991 they were named Borich & Sinclair Pharmacy Limited, from 18 Jun 1974 to 23 Nov 1982 they were named Mckay & Sinclair Pharmacy Limited.
A single entity controls all company shares (exactly 30000 shares) - Borich, Paul Stephen - located at 1023, Titirangi, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 26 Jul 2013 to 05 Aug 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2011 to 26 Jul 2013

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 10 Aug 2011

Address: L6th Floor, 369 Queen Street, Auckland

Registered address used from 30 Jul 1998 to 07 Oct 2005

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Oct 2005

Address: L6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Level 4, Columbus House, 52 Symonds Street, Auckland 1

Registered address used from 07 Aug 1996 to 30 Jul 1998

Address: C/o G H Oswin Esq, 2nd Floor Ibm Building, Turner St, Auckland 1

Registered address used from 04 Aug 1993 to 07 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Borich, Paul Stephen Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borich, Deirdre Jane Titirangi
Auckland
Directors

Paul Stephen Borich - Director

Appointment date: 06 Mar 1991

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Mar 1991


Deirdre Jane Borich - Director (Inactive)

Appointment date: 06 Mar 1991

Termination date: 24 Jun 2008

Address: Titirangi, Auckland,

Address used since 06 Mar 1991

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