New Plymouth Pharmacy (2015) Limited was incorporated on 02 Oct 2015 and issued an NZ business identifier of 9429042007104. The registered LTD company has been run by 4 directors: Jason Rowland Reeves - an active director whose contract began on 01 Jul 2021,
Nai Hau Yeat - an active director whose contract began on 01 Jul 2021,
Glenn Lex Mills - an inactive director whose contract began on 02 Oct 2015 and was terminated on 01 Jul 2021,
Elena Eduardovna Vinokourova - an inactive director whose contract began on 03 Nov 2015 and was terminated on 01 Jul 2021.
According to our data (last updated on 07 Apr 2024), this company uses 1 address: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yeat's Family Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 48.6 per cent shares (exactly 4860 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The third share allocation (5040 shares, 50.4%) belongs to 1 entity, namely:
Yeat, Nai Hau, located at Moturoa, New Plymouth (a director). New Plymouth Pharmacy (2015) Limited is classified as "Pharmacy operation - retail" (business classification G427140).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Yeat's Family Trust Limited Shareholder NZBN: 9429031167338 |
New Plymouth New Plymouth 4310 New Zealand |
01 Jul 2021 - |
Shares Allocation #2 Number of Shares: 4860 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
02 Oct 2015 - |
Shares Allocation #3 Number of Shares: 5040 | |||
Director | Yeat, Nai Hau |
Moturoa New Plymouth 4310 New Zealand |
01 Jul 2021 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
02 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Red Snapdragon Trust | 01 Jul 2021 - 02 Jul 2021 | |
Entity | Vinokourova Trustees Limited Shareholder NZBN: 9429042040774 Company Number: 5837070 |
New Plymouth 4310 New Zealand |
03 Nov 2015 - 01 Jul 2021 |
Individual | Vinokourova, Elena Eduardovna |
Glen Avon New Plymouth 4312 New Zealand |
05 Nov 2015 - 01 Jul 2021 |
Entity | Vinokourova Trustees Limited Shareholder NZBN: 9429042040774 Company Number: 5837070 |
New Plymouth 4310 New Zealand |
03 Nov 2015 - 01 Jul 2021 |
Individual | Mills, Glenn Lex |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2015 - 05 Nov 2015 |
Director | Glenn Lex Mills |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2015 - 05 Nov 2015 |
Jason Rowland Reeves - Director
Appointment date: 01 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jul 2021
Nai Hau Yeat - Director
Appointment date: 01 Jul 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 01 Jul 2021
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 23 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Elena Eduardovna Vinokourova - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 01 Jul 2021
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 03 Nov 2015
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