General information

Northland Community Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429031884372
New Zealand Business Number
2328714
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Northland Community Pharmacy Group Limited (issued an NZ business number of 9429031884372) was incorporated on 25 Sep 2009. 2 addresses are in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, service). 11300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1200 shares (10.62 per cent of shares), namely:
Ag No2 Limited (an entity) located at Kamo, Whangarei postcode 0112,
Rye, Heather (an individual) located at Longview Estate Rd1, Whangarei postcode 0112,
Abbott, Geoff (an individual) located at Kamo 0112. In the second group, a total of 1 shareholder holds 88.5 per cent of all shares (exactly 10000 shares); it includes
Northland Community Pharmacy Group Limited (an entity) - located at Kamo, Whangarei. Moving on to the third group of shareholders, share allocation (100 shares, 0.88%) belongs to 1 entity, namely:
Ngaiwi Ventures Limited, located at Kamo, Whangarei (an entity). "Investment - non financial assets nec" (business classification L664010) is the category the Australian Bureau of Statistics issued Northland Community Pharmacy Group Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
17a Grant Street, Kamo, Whangarei, 0112 Physical & service & registered 25 Sep 2009
Contact info
64 274 801001
Phone (Phone)
heather_rye@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoff Abbott
Kamo 0112, Whangarei, 0112
Address used since 30 Jun 2015
Director 25 Sep 2009 - current
Heather Shirley Rye
Kensington, Whangarei, 0112
Address used since 07 Oct 2018
Director 07 Oct 2018 - current
Dennis Wayne Booth
Mt Maunganui, 3116
Address used since 30 Jun 2015
Director 26 Jul 2011 - 01 Oct 2018
Laura Ruth Bull
Kamo, Whangarei, 0112
Address used since 01 Feb 2016
Director 01 Feb 2016 - 01 Oct 2018
Lachlan Edward Sheriff Bull
Kamo, Kamo, 0112
Address used since 29 Jul 2011
Director 29 Jul 2011 - 01 Feb 2016
Carolyn Jane Booth
Waikaraka,
Address used since 16 Nov 2009
Director 16 Nov 2009 - 26 Jul 2011
James Townshend
Glenbervie 0112,
Address used since 25 Sep 2009
Director 25 Sep 2009 - 15 Dec 2009
Financial Data
Financial info
11300
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Ag No2 Limited
Shareholder NZBN: 9429037256203
Entity (NZ Limited Company)
Kamo
Whangarei
0112
07 Jan 2015 - current
Rye, Heather
Individual
Longview Estate Rd1
Whangarei
0112
15 Dec 2009 - current
Abbott, Geoff
Individual
Kamo 0112
25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Northland Community Pharmacy Group Limited
Shareholder NZBN: 9429031884372
Entity (NZ Limited Company)
Kamo
Whangarei
0112
09 Oct 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Entity (NZ Limited Company)
Kamo
Whangarei
0112
05 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Bull, Lachlan Edward Sheriff
Individual
Kamo
01 Oct 2009 - 09 Oct 2018
Swanepoel, George Peter
Individual
Rd 4
Whangarei
0174
17 Apr 2012 - 07 Apr 2015
Townshend, James
Individual
Glenbervie
25 Sep 2009 - 01 Oct 2009
Choi, Alice Ji Young
Individual
Kamo
Whangarei
0112
07 Apr 2015 - 09 Oct 2018
Bull, Laura Ruth
Individual
Kamo
Kamo
0112
17 Apr 2012 - 09 Oct 2018
Bull, Lachlan Edward Sheriff
Individual
Kamo
01 Oct 2009 - 09 Oct 2018
Park, Daniel Hong Jung
Individual
Kamo
Whangarei
0112
07 Apr 2015 - 09 Oct 2018
Bull, Laura Ruth
Individual
Kamo
Kamo
0112
17 Apr 2012 - 09 Oct 2018
Booth, Carolyn Jane
Individual
Kamo
Whangarei
0112
17 Apr 2012 - 09 Oct 2018
Booth, Dennis Wayne
Individual
Kamo
Whangarei
0112
01 Oct 2009 - 09 Oct 2018
Booth, Carolyn Jane
Individual
Rd 4
Whangarei
0174
17 Apr 2012 - 09 Oct 2018
Booth, Dennis Wayne
Individual
Whangarei
01 Oct 2009 - 09 Oct 2018
Location
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