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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Director | Carroll, Tracy |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Jul 2016 - |
Shares Allocation #2 Number of Shares: 62 | |||
Director | Carroll, James |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Jul 2016 - |
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
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