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Dbs Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041629857
NZBN
5615628
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
117 Hector Sanderson Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Registered & physical address used since 14 Aug 2018

Dbs Pharmacy Limited was incorporated on 03 Mar 2015 and issued an NZBN of 9429041629857. The registered LTD company has been supervised by 2 directors: Dennis Wayne Booth - an active director whose contract started on 03 Mar 2015,
Beverley Kim Slater - an active director whose contract started on 03 Mar 2015.
According to our information (last updated on 27 Mar 2022), this company registered 1 address: 117 Hector Sanderson Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (category: registered, physical).
Up until 14 Aug 2018, Dbs Pharmacy Limited had been using 17A Grant Street, Kamo, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 510 shares are held by 1 entity, namely:
Dennis Booth (a director) located at Rd 1, Great Barrier Island postcode 0991.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Dbs Trust Limited - located at R D 1, Great Barrier Island (Aotea Island). Dbs Pharmacy Limited was categorised as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Principal place of activity

117 Hector Sanderson Road, Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand


Previous address

Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Mar 2015 to 14 Aug 2018

Contact info
64 9 4290006
Phone
gbipharmacy@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Dennis Wayne Booth Rd 1
Great Barrier Island
0991
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Dbs Trust Limited
Shareholder NZBN: 9429041629819
R D 1
Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis Wayne Booth Rd 1
Great Barrier Island
0991
New Zealand
Directors

Dennis Wayne Booth - Director

Appointment date: 03 Mar 2015

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 03 Mar 2015


Beverley Kim Slater - Director

Appointment date: 03 Mar 2015

Address: Claris, Great Barrier Island, 0961 New Zealand

Address used since 01 May 2017

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 03 Mar 2015

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