Palm Springs Pharmacy Limited was registered on 01 Nov 2016 and issued a number of 9429043393527. This registered LTD company has been supervised by 1 director, named Benjamin William Frederick Van Den Borst - an active director whose contract began on 01 Nov 2016.
According to BizDb's database (updated on 08 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Sep 2019, Palm Springs Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 4900 shares are held by 3 entities, namely:
Van Den Borst Trustee Limited (an entity) located at 103 Carlton Gore Road, Newmarket postcode 1023,
Van Den Borst, Benjamin William Frederick (a director) located at Pyes Pa, Tauranga postcode 3112,
Van Den Borst, Anna Kaye (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Van Den Borst, Benjamin William Frederick - located at Pyes Pa, Tauranga. Palm Springs Pharmacy Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2016 to 01 Apr 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Van Den Borst Trustee Limited Shareholder NZBN: 9429048663687 |
103 Carlton Gore Road Newmarket 1023 New Zealand |
22 Jan 2021 - |
Director | Van Den Borst, Benjamin William Frederick |
Pyes Pa Tauranga 3112 New Zealand |
01 Nov 2016 - |
Individual | Van Den Borst, Anna Kaye |
Pyes Pa Tauranga 3112 New Zealand |
01 Nov 2016 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Director | Van Den Borst, Benjamin William Frederick |
Pyes Pa Tauranga 3112 New Zealand |
01 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
Tauranga 3110 New Zealand |
01 Nov 2016 - 22 Jan 2021 |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
Tauranga 3110 New Zealand |
01 Nov 2016 - 22 Jan 2021 |
Benjamin William Frederick Van Den Borst - Director
Appointment date: 01 Nov 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2016
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