General information

Clevedon Road Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032042290
New Zealand Business Number
117194
Company Number
Registered
Company Status

Clevedon Road Pharmacy Limited (issued an NZBN of 9429032042290) was registered on 28 Apr 1983. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 165000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 84150 shares (51 per cent of shares), namely:
May, Joy Dorothy (an individual) located at Pakuranga. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 80850 shares); it includes
May, Ian Graham (an individual) - located at Pakuranga, Auckland,
Hgk Trustees (2013) Limited (an entity) - located at East Tamaki, Auckland,
May, Joy Dorothy (an individual) - located at Pakuranga. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Directors
Name and Address Role Period
Joy Dorothy May
Pakuranga, Auckland, 2010
Address used since 11 Apr 2016
Director 17 Oct 1985 - current
Ian Graham May
Pakuranga,
Address used since 17 Oct 1985
Director 17 Oct 1985 - 05 Jun 2009
Addresses
Previous address Type Period
19 Wellington Street, Howick, Auckland Registered 18 Apr 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 18 Apr 2000 - 06 Jan 2003
19 Wellington Street, Howick, Auckland Physical 18 Apr 2000 - 18 Apr 2000
18 Fencible Drive, Howick, Auckland Registered 15 Apr 1996 - 18 Apr 2000
Financial Data
Financial info
165000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84150
Shareholder Name Address Period
May, Joy Dorothy
Individual
Pakuranga
08 Jun 2009 - current
Shares Allocation #2 Number of Shares: 80850
Shareholder Name Address Period
May, Ian Graham
Individual
Pakuranga
Auckland
2010
13 Oct 2015 - current
Hgk Trustees (2013) Limited
Shareholder NZBN: 9429030225060
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Oct 2015 - current
May, Joy Dorothy
Individual
Pakuranga
08 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Trow, David Keith
Individual
Lower Hutt
Lower Hutt
5010
28 Apr 1983 - 13 Oct 2015
May, Ian Graham
Individual
Pakuranga
Auckland
28 Apr 1983 - 14 Apr 2005
May, William Alan
Individual
R D 4
Pukekohe
28 Apr 1983 - 13 Oct 2015
Location
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