General information

Health New Lynn 7 Day Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030543133
New Zealand Business Number
3968538
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Health New Lynn 7 Day Pharmacy Limited (issued a business number of 9429030543133) was launched on 24 Aug 2012. 1 address is currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 27 Mar 2020. Health New Lynn 7 Day Pharmacy Limited used other names, namely: New Lynn 7 Day Pharmacy Limited from 21 Aug 2012 to 27 Aug 2012. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 172 shares (17.2 per cent of shares), namely:
Rbt Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 31.8 per cent of all shares (318 shares); it includes
Peter Knox (a director) - located at Herne Bay, Auckland,
Catherine Knox (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (179 shares, 17.9%) belongs to 1 entity, namely:
Kim Ream, located at Forrest Hill, Auckland (a director). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued Health New Lynn 7 Day Pharmacy Limited. Our database was last updated on 11 Dec 2021.

Current address Type Used since
56 Marine Parade, Herne Bay, Auckland, 1011 Physical 24 Aug 2012
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 27 Mar 2020
Directors
Name and Address Role Period
Kim Virak Ream
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2013
Director 24 Aug 2012 - current
Peter Knox
Herne Bay, Auckland, 1011
Address used since 24 Aug 2012
Director 24 Aug 2012 - current
Peter John Aitken
Saint Marys Bay, Auckland, 1011
Address used since 24 Aug 2012
Director 24 Aug 2012 - 12 Dec 2019
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 10 Jul 2019 - 27 Mar 2020
10/203 Queen Street, Auckland Central, Auckland, 1010 Registered 11 May 2016 - 10 Jul 2019
203 Queen Street, Auckland Central, Auckland, 1010 Registered 24 Aug 2012 - 11 May 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 172
Shareholder Name Address Period
Rbt Investments Limited
Shareholder NZBN: 9429034494462
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Oct 2012 - current
Shares Allocation #2 Number of Shares: 318
Shareholder Name Address Period
Peter Knox
Director
Herne Bay
Auckland
1011
24 Aug 2012 - current
Catherine Leigh Knox
Individual
Herne Bay
Auckland
1011
24 Aug 2012 - current
Shares Allocation #3 Number of Shares: 179
Shareholder Name Address Period
Kim Virak Ream
Director
Forrest Hill
Auckland
0620
24 Aug 2012 - current
Shares Allocation #4 Number of Shares: 331
Shareholder Name Address Period
Peter Knox
Director
Herne Bay
Auckland
1011
24 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Peter John Aitken
Individual
Saint Marys Bay
Auckland
1011
24 Aug 2012 - 17 Dec 2019
Peter Felstead
Individual
Takapuna
Auckland
0622
24 Aug 2012 - 17 Dec 2019
Peter Felstead
Individual
Takapuna
Auckland
0622
24 Aug 2012 - 17 Dec 2019
Location
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Thoughtfull NZ Limited
66 Marine Parade
The Peace Park Trust
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