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Whitby Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040815688
NZBN
34244
Company Number
Registered
Company Status
019308979
GST Number
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
96 Guildford Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 01 May 2019
63a Winchester Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 24 Jun 2021

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).

Addresses

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

Contact info
64 027 5235953
01 May 2019 Contact
whitbyph@gmail.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3750
Individual Smith, Kenneth Harold Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Smith, Jennifer Lyn Raumati South
Paraparaumu
5032
New Zealand
Directors

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