General information

Pharmacy Futures Limited

Type: NZ Limited Company (Ltd)
9429031646611
New Zealand Business Number
2414929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104259820
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Pharmacy Futures Limited (NZBN 9429031646611) was launched on 09 Mar 2010. 6 addresess are currently in use by the company: Suite 3, 670 Cambridge Road, Te Awamutu, Te Awamutu, 3800 (type: registered, postal). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 490 shares (49 per cent of shares), namely:
Waterhouse, Matthew Nathan (an individual) located at Leamington, Cambridge postcode 3432,
Perry, Lester Benjamin (an individual) located at Te Awamutu postcode 3879,
Waterhouse-Perry, Gemma Rose (an individual) located at Te Awamutu, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Waterhouse-Perry, Gemma Rose (an individual) - located at Te Awamutu, Te Awamutu. "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued Pharmacy Futures Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Suite 3, 670 Cambridge Road, Te Awamutu, Te Awamutu, 3800 Postal & delivery 03 Oct 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office 03 Oct 2019
Suite 3, 670 Cambridge Road, Te Awamutu, Te Awamutu, 3800 Registered 02 Apr 2024
Contact info
64 07 8720564
Phone (Phone)
accounts@sanderspharmacy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gemma@sanderspharmacy.co.nz
Email
www.sanderspharmacy.co.nz
Website
Directors
Name and Address Role Period
Gemma Rose Waterhouse-perry
Te Awamutu, Te Awamutu, 3879
Address used since 22 Feb 2016
Director 09 Mar 2010 - current
Maureen Anne Horan
Rd 4, Cambridge, 3496
Address used since 01 May 2013
Director 09 Mar 2010 - 30 Sep 2014
Paul Arthur Vester
Morrinsville, Morrinsville, 3300
Address used since 01 May 2013
Director 09 Mar 2010 - 30 Sep 2014
Addresses
Other active addresses
Type Used since
Suite 3, 670 Cambridge Road, Te Awamutu, Te Awamutu, 3800 Registered 02 Apr 2024
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
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 26 Jun 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 20 Oct 2014 - 26 Jun 2015
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 08 Oct 2012 - 20 Oct 2014
72 Studholme Street, Morrinsville 3300 Physical & registered 09 Mar 2010 - 08 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Waterhouse, Matthew Nathan
Individual
Leamington
Cambridge
3432
21 Mar 2024 - current
Perry, Lester Benjamin
Individual
Te Awamutu
3879
21 Mar 2024 - current
Waterhouse-perry, Gemma Rose
Individual
Te Awamutu
Te Awamutu
3879
09 Mar 2010 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Waterhouse-perry, Gemma Rose
Individual
Te Awamutu
Te Awamutu
3879
09 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Horan, Maureen Anne
Individual
Rd 4
Cambridge
3496
09 Mar 2010 - 08 Oct 2014
Vester, Paul Arthur
Individual
Morrinsville
Morrinsville
3300
09 Mar 2010 - 08 Oct 2014
Location
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Level 2
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