General information

Apothecary Limited

Type: NZ Limited Company (Ltd)
9429030101029
New Zealand Business Number
4593579
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Apothecary Limited (NZBN 9429030101029) was started on 15 Aug 2013. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 208 shares (20.8% of shares), namely:
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Beal, Tony John (an individual) located at Ohope, Ohope postcode 3121,
Beal, Andrea Leigh (a director) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 3 shareholders hold 7.3% of all shares (exactly 73 shares); it includes
Beal, Tony John (an individual) - located at Ohope, Ohope,
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited (an entity) - located at Dunedin Central, Dunedin,
Beal, Andrea Leigh (a director) - located at Ohope, Ohope. The 3rd group of shareholders, share allocation (434 shares, 43.4%) belongs to 1 entity, namely:
Beal, Andrea Leigh, located at Ohope, Ohope (a director). "Chemist shop operation - pharmacy" (business classification G427110) is the category the ABS issued to Apothecary Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Andrea Leigh Beal
Ohope, Ohope, 3121
Address used since 15 Aug 2013
Director 15 Aug 2013 - current
Mariana Marie Hudson
Rd 1, Opotiki, 3197
Address used since 26 Sep 2014
Director 15 Aug 2013 - 06 May 2020
Kerry John Nott
Rd 2, Opotiki, 3198
Address used since 15 Aug 2013
Director 15 Aug 2013 - 19 Jan 2020
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 06 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 15 Aug 2013 - 06 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 208
Shareholder Name Address Period
Chapman's Terrace Trustees (beal Business Trust) 2019 Limited
Shareholder NZBN: 9429047688841
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2020 - current
Beal, Tony John
Individual
Ohope
Ohope
3121
15 Aug 2013 - current
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
Beal, Tony John
Individual
Ohope
Ohope
3121
15 Aug 2013 - current
Chapman's Terrace Trustees (beal Business Trust) 2019 Limited
Shareholder NZBN: 9429047688841
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2020 - current
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current
Shares Allocation #3 Number of Shares: 434
Shareholder Name Address Period
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current
Shares Allocation #4 Number of Shares: 209
Shareholder Name Address Period
Beal, Tony John
Individual
Ohope
Ohope
3121
15 Aug 2013 - current
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
16 Dec 2014 - current
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current
Shares Allocation #5 Number of Shares: 76
Shareholder Name Address Period
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Entity
31 Jan 2020 - 31 Jan 2020
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
15 Aug 2013 - 31 Jan 2020
Nott, Kerry John
Individual
Rd 2
Opotiki
3198
15 Aug 2013 - 31 Jan 2020
Duncan, Julie Maree
Individual
Rd 2
Opotiki
3198
15 Aug 2013 - 31 Jan 2020
Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Entity
31 Jan 2020 - 31 Jan 2020
Hudson, Mariana Marie
Individual
Rd 1
Opotiki
3197
15 Aug 2013 - 09 Jun 2020
Duncan, Julie Maree
Individual
Rd 2
Opotiki
3198
15 Aug 2013 - 31 Jan 2020
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
15 Aug 2013 - 31 Jan 2020
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Similar companies
Life Pharmacy Remuera Limited
197 Broadway
Kingsland Limited
Unit G12, The Zone, 23 Edwin Street
Ratanui Community Pharmacy Limited
Level 4
The Takapuna Clinic Pharmacy Limited
60 Arney Crescent
Lunn Ave Community Pharmacy Limited
Level 4, 52 Symonds Street
Hti Limited
123e Dominion Road