General information

Seddon Street Pharmacy 2013 Limited

Type: NZ Limited Company (Ltd)
9429030413559
New Zealand Business Number
4155838
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Seddon Street Pharmacy 2013 Limited (issued a New Zealand Business Number of 9429030413559) was started on 11 Dec 2012. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Leah Noh (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Jang Family Trust Holdings Limited (an other) - located at Pukekohe, Pukekohe. "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued to Seddon Street Pharmacy 2013 Limited. The Businesscheck information was last updated on 04 Mar 2020.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2019
Directors
Name and Address Role Period
Leah Sulin Noh
Pukekohe, Pukekohe, 2120
Address used since 11 Dec 2012
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2017
Director 11 Dec 2012 - current
Jae Yung Jang
Pukekohe, Pukekohe, 2120
Address used since 08 Nov 2017
Director 08 Nov 2017 - current
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, 1010 Physical & registered 31 Jul 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 13 Aug 2013 - 31 Jul 2014
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 11 Dec 2012 - 13 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Leah Sulin Noh
Director
Pukekohe
Pukekohe
2120
11 Dec 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jang Family Trust Holdings Limited
Other
Pukekohe
Pukekohe
2120
11 Dec 2012 - current
Location
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Level 2
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