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).
Previous address
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Dec 2015 to 14 Jan 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Fleet, Matthew James |
Huntsbury Christchurch 8022 New Zealand |
15 Dec 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | De Roo, Alexander Ronald |
Avonhead Christchurch 8042 New Zealand |
15 Dec 2015 - |
Shares Allocation #3 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 |
Addington Christchurch 8024 New Zealand |
15 Dec 2015 - |
Director | Fleet, Matthew James |
Huntsbury Christchurch 8022 New Zealand |
15 Dec 2015 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Hbs Trustees No 10 Limited Shareholder NZBN: 9429031298735 |
Rangiora Rangiora 7400 New Zealand |
07 Sep 2017 - |
Director | De Roo, Alexander Ronald |
Avonhead Christchurch 8042 New Zealand |
15 Dec 2015 - |
Individual | De Roo, Karen Lindsay |
Avonhead Christchurch 8042 New Zealand |
07 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pa-ma-ko Limited Shareholder NZBN: 9429030035508 Company Number: 4686040 |
15 Dec 2015 - 07 Sep 2017 | |
Entity | Pa-ma-ko Limited Shareholder NZBN: 9429030035508 Company Number: 4686040 |
15 Dec 2015 - 07 Sep 2017 |
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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