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Parkside Pharmacy Auckland Limited

Type: NZ Limited Company (Ltd)
9429042110088
NZBN
5863715
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

Parkside Pharmacy Auckland Limited was launched on 15 Dec 2015 and issued an NZBN of 9429042110088. The registered LTD company has been supervised by 2 directors: Matthew James Fleet - an active director whose contract started on 15 Dec 2015,
Alexander Ronald De Roo - an active director whose contract started on 15 Dec 2015.
According to BizDb's information (last updated on 26 Mar 2024), the company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up to 14 Jan 2020, Parkside Pharmacy Auckland Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 16 Feb 2016 to 13 Jun 2016 they were called Medipack Limited, from 10 Dec 2015 to 16 Feb 2016 they were called Medipax Limited.
A total of 1100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Fleet, Matthew James (a director) located at Huntsbury, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 18.18% shares (exactly 200 shares) and includes
De Roo, Alexander Ronald - located at Avonhead, Christchurch.
The third share allocation (80 shares, 7.27%) belongs to 2 entities, namely:
Mri Christchurch Trustees Limited, located at Addington, Christchurch (an entity),
Fleet, Matthew James, located at Huntsbury, Christchurch (a director). Parkside Pharmacy Auckland Limited has been categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous address

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Dec 2015 to 14 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Fleet, Matthew James Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 200
Director De Roo, Alexander Ronald Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 80
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Director Fleet, Matthew James Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Hbs Trustees No 10 Limited
Shareholder NZBN: 9429031298735
Rangiora
Rangiora
7400
New Zealand
Director De Roo, Alexander Ronald Avonhead
Christchurch
8042
New Zealand
Individual De Roo, Karen Lindsay Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pa-ma-ko Limited
Shareholder NZBN: 9429030035508
Company Number: 4686040
Entity Pa-ma-ko Limited
Shareholder NZBN: 9429030035508
Company Number: 4686040
Directors

Matthew James Fleet - Director

Appointment date: 15 Dec 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 15 Dec 2015


Alexander Ronald De Roo - Director

Appointment date: 15 Dec 2015

Address: Burnside, Christchurch, 8042 New Zealand

Address used since 21 Apr 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 20 Jun 2017

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