Pokeno Pharmacy Limited, a registered company, was registered on 05 Sep 2017. 9429046337498 is the number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company was categorised. The company has been supervised by 2 directors: Michael Murray Guy - an active director whose contract started on 05 Sep 2017,
Anthony John Easteal - an active director whose contract started on 05 Sep 2017.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: postal, office).
Pokeno Pharmacy Limited had been using Level 10, 203 Queen Street, Auckland Central, Auckland as their physical address until 01 Apr 2019.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 12500 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 37500 shares (37.5%). Lastly we have the next share allotment (37500 shares 37.5%) made up of 1 entity.
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2017 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Easteal, Anthony John |
Maraetai Auckland 2018 New Zealand |
05 Sep 2017 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Director | Guy, Michael Murray |
Rd 1 Papakura 2580 New Zealand |
05 Sep 2017 - |
Shares Allocation #3 Number of Shares: 37500 | |||
Director | Easteal, Anthony John |
Maraetai Auckland 2018 New Zealand |
05 Sep 2017 - |
Shares Allocation #4 Number of Shares: 12500 | |||
Individual | Guy, Michael Murray |
Rd 1 Papakura 2580 New Zealand |
05 Sep 2017 - |
Michael Murray Guy - Director
Appointment date: 05 Sep 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Sep 2017
Anthony John Easteal - Director
Appointment date: 05 Sep 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 05 Sep 2017
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