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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Borich, Paul Stephen |
Titirangi Auckland |
18 Jun 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borich, Deirdre Jane |
Titirangi Auckland |
18 Jun 1974 - 24 Jun 2008 |
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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