Trident Pharmacy (2017) Limited was launched on 16 Jan 2017 and issued an NZ business identifier of 9429045907739. The registered LTD company has been run by 5 directors: Amanda Catherine Jane Keir - an active director whose contract started on 20 Oct 2017,
Jason Rowland Reeves - an active director whose contract started on 29 Jul 2022,
Stephen Gavin Jones - an inactive director whose contract started on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract started on 16 Jan 2017 and was terminated on 27 Apr 2021,
Jason Luke Wright - an inactive director whose contract started on 08 Feb 2017 and was terminated on 20 Oct 2017.
According to BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
A total of 10000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 5100 shares are held by 1 entity, namely:
Keir, Amanda Catherine Jane (a director) located at Kelvin Grove, Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 4800 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The third share allocation (75 shares, 0.75%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Trident Pharmacy (2017) Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Director | Keir, Amanda Catherine Jane |
Kelvin Grove Palmerston North 4414 New Zealand |
20 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
16 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
16 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
16 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Jason Luke |
Nelson 7011 New Zealand |
08 Feb 2017 - 20 Oct 2017 |
| Individual | Mills, Glenn Lex |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2017 - 08 Feb 2017 |
| Director | Jason Luke Wright |
Nelson 7011 New Zealand |
08 Feb 2017 - 20 Oct 2017 |
| Director | Glenn Lex Mills |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2017 - 08 Feb 2017 |
Ultimate Holding Company
Amanda Catherine Jane Keir - Director
Appointment date: 20 Oct 2017
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Oct 2017
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 27 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Jason Luke Wright - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 20 Oct 2017
Address: Nelson, 7011 New Zealand
Address used since 09 Feb 2017
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