Pharmacy N106 Limited, a registered company, was incorporated on 05 Oct 2015. 9429041985793 is the NZBN it was issued. The company has been managed by 3 directors: Catherine Jane Martin - an active director whose contract started on 05 Oct 2015,
Stephen Gavin Jones - an active director whose contract started on 27 Apr 2021,
Glenn Lex Mills - an inactive director whose contract started on 01 Jun 2020 and was terminated on 27 Apr 2021.
Last updated on 15 Dec 2021, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Pharmacy N106 Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up until 11 Oct 2016.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 4800 shares (48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5100 shares (51%). Finally there is the 3rd share allotment (100 shares 1%) 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 11 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 19 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
05 Oct 2015 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Director | Catherine Jane Martin |
Cockle Bay Auckland 2014 New Zealand |
05 Oct 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
Grnd Flr, Bldng B 602 Great South Road, Auckland 1051 New Zealand |
05 Oct 2015 - |
Ultimate Holding Company
Catherine Jane Martin - Director
Appointment date: 05 Oct 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Apr 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 04 Dec 2018
Stephen Gavin Jones - Director
Appointment date: 27 Apr 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 27 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2020
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