N J Watson Pharmacy Limited, a registered company, was registered on 29 Apr 1963. 9429040669717 is the business number it was issued. The company has been run by 3 directors: Janice Lynden Watson - an active director whose contract began on 23 Aug 1992,
Robert Gray Watson - an inactive director whose contract began on 17 Mar 1993 and was terminated on 01 Jan 2005,
Neville James Watson - an inactive director whose contract began on 14 Feb 1992 and was terminated on 17 Mar 1993.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
N J Watson Pharmacy Limited had been using L1 706 Gt Sth Rd, Penrose, Auckland as their registered address up to 05 Mar 2015.
A total of 400000 shares are allotted to 3 shareholders (3 groups). The first group includes 127000 shares (31.75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250000 shares (62.5%). Lastly there is the next share allocation (23000 shares 5.75%) made up of 1 entity.
Previous addresses
Address: L1 706 Gt Sth Rd, Penrose, Auckland New Zealand
Registered address used from 10 Mar 2008 to 05 Mar 2015
Address: Li 706 Gt Sth Rd, Penrose, Auckland New Zealand
Physical address used from 10 Mar 2008 to 05 Mar 2015
Address: Reeder Smith, 60 Parnell Rd, Parnell
Registered & physical address used from 10 Feb 2002 to 10 Mar 2008
Address: Reeder Smith & Co, Level 15, Asb Bank, Centre, Cnr Albert & Wellesley Str, Auckland
Registered address used from 29 May 1997 to 29 May 1997
Address: Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert St
Registered address used from 29 May 1997 to 10 Feb 2002
Address: Level 15, Asb Bank Centre, 135 Albert St, Auckland
Physical address used from 27 May 1997 to 10 Feb 2002
Address: Reeder Davis Smith & Co, Level 15, Asb, Bank Centre, Cnr Albert & Wellesley Str, Auckland
Registered address used from 07 Mar 1994 to 29 May 1997
Address: Reeder Davis Smith & Co, Auckland Savings Bank Bldg, Cnr Queen & Wellesley Sts, Auckland
Registered address used from 28 Sep 1992 to 07 Mar 1994
Basic Financial info
Total number of Shares: 400000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 127000 | |||
Individual | Watson, Neville James (estate) |
Milford Auckland |
29 Apr 1963 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Watson, Janice Lynden |
Milford Auckland |
29 Apr 1963 - |
Shares Allocation #3 Number of Shares: 23000 | |||
Individual | Watson, Linda Michelle |
Coatesville 0793 New Zealand |
29 Apr 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate Watson Deceased, Robert Gray |
Forrest Hill Auckland |
29 Apr 1963 - 21 Feb 2005 |
Janice Lynden Watson - Director
Appointment date: 23 Aug 1992
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Feb 2016
Robert Gray Watson - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 01 Jan 2005
Address: Forrest Hill, Auckland,
Address used since 17 Mar 1993
Neville James Watson - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 17 Mar 1993
Address: Mt Albert,
Address used since 14 Feb 1992
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