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D And M Savage Limited

Type: NZ Limited Company (Ltd)
9429040588438
NZBN
79504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
249 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 08 Apr 2019
249 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Invoice & postal address used since 01 Apr 2020
14 Noton Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 04 May 2022

D and M Savage Limited, a registered company, was started on 26 Jun 1970. 9429040588438 is the NZ business number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company was classified. The company has been run by 2 directors: Niranjan Hirendrakumar Singh - an active director whose contract started on 08 Mar 2022,
David John Savage - an inactive director whose contract started on 30 Apr 1991 and was terminated on 31 Mar 2022.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 249 Henderson Valley Road, Henderson, Auckland, 0612 (category: registered, physical).
D and M Savage Limited had been using 14 Noton Road, Mount Roskill, Auckland as their registered address up to 05 May 2022.
Previous aliases for the company, as we identified at BizDb, included: from 26 Jun 1970 to 31 Jul 1991 they were called Wiles Pharmacy Limited.
A total of 52000 shares are allocated to 3 shareholders (3 groups). The first group includes 15600 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 28600 shares (55 per cent). Finally we have the next share allotment (7800 shares 15 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 249 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 05 May 2022

Principal place of activity

249 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 14 Noton Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 04 May 2022 to 05 May 2022

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 20 Apr 2016 to 04 May 2022

Address #3: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered address used from 06 May 2011 to 20 Apr 2016

Address #4: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered address used from 19 Apr 2005 to 06 May 2011

Address #5: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 19 Apr 2005 to 20 Apr 2016

Address #6: Walthall Brian, Level 2 Bldg 5, Central, Park 666 Gt South Rd, Penrose, Auckland

Registered address used from 20 May 1998 to 19 Apr 2005

Address #7: Walthall & Associates, Level 1 Bldg 5, Central Park 666 Gt South Rd, Penrose, Auckland

Physical address used from 20 May 1998 to 19 Apr 2005

Address #8: Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose

Physical address used from 20 May 1998 to 20 May 1998

Address #9: 1230 Dominion Road, Mt Roskill, Auckland 4

Registered address used from 05 May 1994 to 20 May 1998

Address #10: 415 Parnell Rd, Auckland 1

Registered address used from 31 Jul 1991 to 05 May 1994

Contact info
64 9 8370892
08 Apr 2019 Phone
hendvalleyphcy@gmail.com
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 52000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15600
Individual Joshi, Sakshi Pinalkumar New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 28600
Individual Singh, Niranjan Hirendrakumar Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 7800
Individual Park, Kwan Woo Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savage, Marilynn Mount Roskill
Auckland
1041
New Zealand
Individual Savage, David Mount Roskill
Auckland
1041
New Zealand
Individual Savage, David Mount Roskill
Auckland
1041
New Zealand
Directors

Niranjan Hirendrakumar Singh - Director

Appointment date: 08 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Mar 2022


David John Savage - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 31 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Apr 2010

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