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Fairy Springs Medical Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041066843
NZBN
4913619
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Shop 10, 1 Old Quarry Road
Fairy Springs
Rotorua 3015
New Zealand
Service & physical address used since 24 Jan 2014
1274 Eruera Street
Rotorua 3010
New Zealand
Registered address used since 12 Nov 2015

Fairy Springs Medical Centre Pharmacy Limited was launched on 24 Jan 2014 and issued a business number of 9429041066843. This registered LTD company has been supervised by 3 directors: Mary Soo Hwa Chai - an active director whose contract began on 24 Jan 2014,
Andrew Gordon Drysdale - an active director whose contract began on 24 Jan 2014,
David Thomson Honore - an active director whose contract began on 24 Jan 2014.
According to BizDb's information (updated on 17 Apr 2024), the company registered 1 address: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical).
Until 12 Nov 2015, Fairy Springs Medical Centre Pharmacy Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Central Pharmacy 2000 Limited (an entity) located at Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Chai, Mary Soo Hwa - located at Rd 4, Rotorua. Fairy Springs Medical Centre Pharmacy Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous address

Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 24 Jan 2014 to 12 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Central Pharmacy 2000 Limited
Shareholder NZBN: 9429036943920
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Chai, Mary Soo Hwa Rd 4
Rotorua
3074
New Zealand
Directors

Mary Soo Hwa Chai - Director

Appointment date: 24 Jan 2014

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 May 2016


Andrew Gordon Drysdale - Director

Appointment date: 24 Jan 2014

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 24 Jan 2014


David Thomson Honore - Director

Appointment date: 24 Jan 2014

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 24 Jan 2014

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