Pharmacy L105 Limited, a registered company, was incorporated on 05 Oct 2015. 9429041969533 is the NZ business number it was issued. The company has been supervised by 2 directors: Paul Stuart Webber - an active director whose contract started on 17 Apr 2023,
Glenn Lex Mills - an inactive director whose contract started on 05 Oct 2015 and was terminated on 12 Mar 2023.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Pharmacy L105 Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address until 01 Dec 2016.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 5100 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (1%). Finally we have the third share allotment (4800 shares 48%) made up of 1 entity.
Previous address
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 05 Oct 2015 to 01 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
05 Oct 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 |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Glenn Lex |
Queenstown 9371 New Zealand |
05 Oct 2015 - 17 Mar 2023 |
| Director | Mills, Glenn Lex |
Queenstown 9371 New Zealand |
05 Oct 2015 - 17 Mar 2023 |
Ultimate Holding Company
Paul Stuart Webber - Director
Appointment date: 17 Apr 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Apr 2023
Glenn Lex Mills - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 12 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 19 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
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