Pharmacy K103 Limited, a registered company, was started on 05 Oct 2015. 9429041985786 is the NZBN it was issued. The company has been run by 3 directors: Mina Meenal Kumar - an active director whose contract began on 30 Nov 2022,
Paul Stuart Webber - an active director whose contract began on 25 Oct 2023,
Catherine Jane Martin - an inactive director whose contract began on 05 Oct 2015 and was terminated on 30 Nov 2022.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Pharmacy K103 Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up to 03 Oct 2016.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 5100 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally there is the 3rd share allocation (4800 shares 48 per cent) made up of 1 entity.
Previous address
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Registered & physical address used from 05 Oct 2015 to 03 Oct 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 | |||
| Individual | Kumar, Mina Meenal |
Paparangi Wellington 6037 New Zealand |
30 Nov 2022 - |
| 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 | Martin, Catherine Jane |
Howick Auckland 2014 New Zealand |
05 Oct 2015 - 30 Nov 2022 |
Ultimate Holding Company
Mina Meenal Kumar - Director
Appointment date: 30 Nov 2022
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 30 Nov 2022
Paul Stuart Webber - Director
Appointment date: 25 Oct 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Oct 2023
Catherine Jane Martin - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 30 Nov 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Mar 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 04 Dec 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Apr 2016
Radius Pharmacy Napier Limited
Grnd Flr, Bldng B, 602 Great South Road
Syddall Independent Trustee Limited
First Floor
Manawatu Pharmacies Limited
Grnd Flr, Bldng B, 602 Great South Road
Pharmacy L105 Limited
Grnd Flr, Bldng B, 602 Great South Road
Aioi Nissay Dowa Insurance Company Limited
Level 3, Building C
Radius Medical Solutions Limited
C/- Green Cross Health, Ground Floor