Whitby Pharmacy Limited was started on 06 Mar 1978 and issued a business number of 9429040815688. The registered LTD company has been managed by 2 directors: Kenneth Harold Smith - an active director whose contract began on 06 Mar 1978,
Jennifer Lyn Smith - an inactive director whose contract began on 06 Mar 1978 and was terminated on 20 Jun 2020.
As stated in our information (last updated on 10 Mar 2024), this company registered 1 address: 63A Winchester Street, Levin, Levin, 5510 (types include: registered, physical).
Up until 24 Jun 2021, Whitby Pharmacy Limited had been using 96 Guildford Drive, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3750 shares are held by 1 entity, namely:
Smith, Kenneth Harold (an individual) located at Levin, Levin postcode 5510.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 1250 shares) and includes
Smith, Jennifer Lyn - located at Raumati South, Paraparaumu. Whitby Pharmacy Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).
Principal place of activity
96 Guildford Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 96 Guildford Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 09 May 2013 to 24 Jun 2021
Address #2: Shop 10, Whitby Village Centre, Porirua New Zealand
Registered & physical address used from 01 Jul 1997 to 09 May 2013
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Individual | Smith, Kenneth Harold |
Levin Levin 5510 New Zealand |
06 Mar 1978 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Smith, Jennifer Lyn |
Raumati South Paraparaumu 5032 New Zealand |
06 Mar 1978 - |
Kenneth Harold Smith - Director
Appointment date: 06 Mar 1978
Address: Levin, Levin, 5510 New Zealand
Address used since 24 Jun 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 May 2013
Jennifer Lyn Smith - Director (Inactive)
Appointment date: 06 Mar 1978
Termination date: 20 Jun 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 12 Apr 2016
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