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New Plymouth Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429042007104
NZBN
5823008
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Building B, 602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 02 Oct 2015

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).

Contact info
No website
Website
Financial Data

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
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
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
Shares Allocation #3 Number of Shares: 5040
Director Yeat, Nai Hau Moturoa
New Plymouth
4310
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Red Snapdragon Trust
Entity Vinokourova Trustees Limited
Shareholder NZBN: 9429042040774
Company Number: 5837070
New Plymouth
4310
New Zealand
Individual Vinokourova, Elena Eduardovna Glen Avon
New Plymouth
4312
New Zealand
Entity Vinokourova Trustees Limited
Shareholder NZBN: 9429042040774
Company Number: 5837070
New Plymouth
4310
New Zealand
Individual Mills, Glenn Lex Grey Lynn
Auckland
1021
New Zealand
Director Glenn Lex Mills Grey Lynn
Auckland
1021
New Zealand
Directors

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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