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Olympic Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040902289
NZBN
19331
Company Number
Registered
Company Status
011722121
GST Number
011722121
GST Number
011722121
GST Number
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
45-47 Everest Ave
Naenae
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 09 Dec 2010
45-47 Everest Ave
Naenae
Lower Hutt 5011
New Zealand
Office & postal & delivery address used since 26 Nov 2019
405 Marine Drive
Mahina Bay
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 09 May 2023

Olympic Pharmacy Limited, a registered company, was registered on 08 Nov 1966. 9429040902289 is the New Zealand Business Number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company is categorised. The company has been run by 3 directors: Anna Owles - an active director whose contract began on 23 Sep 2008,
David Graham Owles - an active director whose contract began on 23 Sep 2008,
Graham George Owles - an inactive director whose contract began on 29 Nov 1991 and was terminated on 24 Sep 2008.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 405 Marine Drive, Mahina Bay, Lower Hutt, 5013 (category: registered, service).
Olympic Pharmacy Limited had been using 51 Dudley Street, Lower Hutt as their physical address up to 09 Dec 2010.
A total of 163000 shares are allotted to 5 shareholders (3 groups). The first group includes 79870 shares (49%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 41565 shares (25.5%). Lastly the third share allocation (41565 shares 25.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 405 Marine Drive, Mahina Bay, Lower Hutt, 5013 New Zealand

Registered & service address used from 17 May 2023

Principal place of activity

45-47 Everest Ave, Naenae, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 51 Dudley Street, Lower Hutt New Zealand

Physical address used from 27 Jun 1997 to 09 Dec 2010

Address #2: 51 Dudley St, Lower Hutt Box 30137 New Zealand

Registered address used from 27 Jun 1997 to 09 Dec 2010

Contact info
64 021 1479091
09 May 2023
64 4 5677523
13 Nov 2018 Phone
owlesswanntrust@xtra.co.nz
09 May 2023 Email
unichemowles.staff@xtra.co.nz
26 Nov 2019 Email
www.unichem.co.nz
18 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 163000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79870
Individual Owles, Anna Mahina Bay
Lower Hutt
5013
New Zealand
Individual Swann, Rebecca Whataupoko
Gisborne
4010
New Zealand
Individual Owles, David Graham Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 41565
Individual Owles, Anna Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 41565
Individual Owles, David Graham Mahina Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Owles Swann Family Trust
Individual Owles, Marion Joy Waikanae
Individual Owles, Graham George Waikanae
Individual Shirtcliffe, Andrea Lee Gibson Wadestown
Wellington
Directors

Anna Owles - Director

Appointment date: 23 Sep 2008

Address: Mahina Bay, Eastbourne, 5013 New Zealand

Address used since 23 Sep 2008


David Graham Owles - Director

Appointment date: 23 Sep 2008

Address: Mahina Bay, Eastbourne, 5013 New Zealand

Address used since 23 Sep 2008


Graham George Owles - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 24 Sep 2008

Address: Waikanae,

Address used since 29 Nov 1991

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