Russell Village Pharmacy Limited, a registered company, was incorporated on 15 Jul 2016. 9429042459231 is the business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company has been categorised. This company has been managed by 2 directors: Jacqueline Anne Rogers - an active director whose contract started on 15 Jul 2016,
Brenda Jane Wells - an active director whose contract started on 15 Jul 2016.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 11E Neville Street, Warkworth, Auckland, 0910 (delivery address),
11E Neville Street, Warkworth, Auckland, 0910 (physical address),
11E Neville Street, Warkworth, Auckland, 0910 (registered address),
11E Neville Street, Warkworth, Auckland, 0910 (service address) among others.
Russell Village Pharmacy Limited had been using Corner Baxter and Neville Street, Warkworth, Auckland as their physical address up to 15 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 11e Neville Street, Warkworth, Auckland, 0910 New Zealand
Delivery address used from 08 Apr 2022
Principal place of activity
11e Neville Street, Warkworth, Auckland, 0910 New Zealand
Previous address
Address #1: Corner Baxter And Neville Street, Warkworth, Auckland, 0910 New Zealand
Physical & registered address used from 15 Jul 2016 to 15 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wells, Brenda Jane |
Ruakaka Ruakaka 0116 New Zealand |
15 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rogers, Jacqueline Anne |
Rd 5 Wellsford 0975 New Zealand |
15 Jul 2016 - |
Jacqueline Anne Rogers - Director
Appointment date: 15 Jul 2016
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 15 Jul 2016
Brenda Jane Wells - Director
Appointment date: 15 Jul 2016
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 03 May 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 16 Jan 2018
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 15 Jul 2016
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