Shortcuts

Botanical Road Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042442660
NZBN
6042090
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 14 Jun 2021

Botanical Road Pharmacy Limited was registered on 05 Jul 2016 and issued an NZ business number of 9429042442660. The registered LTD company has been supervised by 2 directors: James Carroll - an active director whose contract started on 05 Jul 2016,
Tracy Carroll - an active director whose contract started on 05 Jul 2016.
As stated in BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Up until 14 Jun 2021, Botanical Road Pharmacy Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 58 shares are held by 1 entity, namely:
Carroll, Tracy (a director) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 51.67% shares (exactly 62 shares) and includes
Carroll, James - located at Kelvin Grove, Palmerston North. Botanical Road Pharmacy Limited was categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 14 Jun 2021

Address #2: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Jul 2016 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Director Carroll, Tracy Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 62
Director Carroll, James Kelvin Grove
Palmerston North
4414
New Zealand
Directors

James Carroll - Director

Appointment date: 05 Jul 2016

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 05 Jul 2016


Tracy Carroll - Director

Appointment date: 05 Jul 2016

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 05 Jul 2016

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Bynley Limited
Cnr Main Street & Victoria Avenue

Whaioro Trust Board
602 Main Street

Mash Trust
602-606 Main Street

Similar companies

Choice Undertakings Limited
B2/b3 92-102 Bridge St

Milson Pharmacy Limited
484 Main Street

Otaki Pharmacy Limited
655 Queen Street East

Platts Pharmacy 2016 Limited
31 Glenburn Road

Whytes Pharmacy (2007) Limited
Naylor Lawrence & Associates Ltd

Willowbark Limited
32 Parata Street