New Lynn Pharmacy (2015) Limited, a registered company, was started on 13 Feb 2015. 9429041597828 is the NZ business number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company is categorised. The company has been managed by 3 directors: Jenny Zhao - an active director whose contract started on 13 Feb 2015,
Jason Rowland Reeves - an active director whose contract started on 03 Aug 2015,
Justin James Fogarty - an inactive director whose contract started on 13 Feb 2015 and was terminated on 03 Aug 2015.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Ground Floor Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
New Lynn Pharmacy (2015) Limited had been using Ground Floor Building B, 602 Great South Road, Greenlane, Auckland as their registered address up until 12 Jul 2016.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (0.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (0.75 per cent). Finally we have the 3rd share allocation (4800 shares 48 per cent) made up of 1 entity.
Previous address
Address: Ground Floor Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 13 Feb 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Lentil & Co Trustees Limited Shareholder NZBN: 9429041643051 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
18 May 2015 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
13 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
13 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 5100 | |||
| Director | Zhao, Jenny |
Mount Albert Auckland 1025 New Zealand |
13 Feb 2015 - |
Ultimate Holding Company
Jenny Zhao - Director
Appointment date: 13 Feb 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Feb 2015
Jason Rowland Reeves - Director
Appointment date: 03 Aug 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Aug 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 03 Aug 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 13 Feb 2015
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