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Palm Springs Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429043393527
NZBN
6142170
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

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).

Addresses

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

Contact info
palmsprings@mypharmacy.nz
22 Feb 2019 Email
Financial Data

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
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
Director Van Den Borst, Benjamin William Frederick Pyes Pa
Tauranga
3112
New Zealand
Individual Van Den Borst, Anna Kaye Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 5100
Director Van Den Borst, Benjamin William Frederick Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Tauranga
3110
New Zealand
Directors

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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