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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Dennis Wayne Booth |
Rd 1 Great Barrier Island 0991 New Zealand |
03 Mar 2015 - |
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 |
03 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennis Wayne Booth |
Rd 1 Great Barrier Island 0991 New Zealand |
03 Mar 2015 - 03 Mar 2015 |
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
Rodsrenos Limited
17a Grant Street
Fta Food Solutions Nz Limited
17a Grant Street
Sue Abbott Limited
17a Grant Street
Northland Community Pharmacy Group Limited
17a Grant Street
Ncpg - No 1 Limited
17a Grant Street
Ncpg - No 3 Limited
17a Grant Street
Buchanan's Pharmacy Limited
Shopping Centre
Dbs Trust Limited
17a Grant Street
Orrs Cameron Pharmacy Limited
Level 2
Orrs Kaikohe Pharmacies Limited
Level 2
Orrs Ruakaka Pharmacy Limited
Level 2
Orrs Tui Pharmacy Limited
Level 2