General information

Mcglashen Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032657005
New Zealand Business Number
2152129
Company Number
Registered
Company Status

Mcglashen Pharmacy Limited (New Zealand Business Number 9429032657005) was registered on 28 Jul 2008. 5 addresess are currently in use by the company: 44 Oxford Street, Richmond, Richmond, 7020 (type: other, records). 227 Queen Street, Richmond had been their registered address, until 13 Sep 2019. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mcglashen, Chanel Bronywn (an individual) located at Richmond, Nelson postcode 7081. In the second group, a total of 3 shareholders hold 4 per cent of all shares (exactly 4 shares); it includes
Mcglashen Trustees Limited (an entity) - located at Richmond, Nelson,
Mcglashen, Chanel Bronywn (an individual) - located at Richmond, Nelson,
Mcglashen, Andrew Clinton (an individual) - located at Richmond, Nelson. The third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mcglashen, Andrew Clinton, located at Richmond, Nelson (an individual). Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
44 Oxford Street, Richmond, 7020 Physical & service 25 Oct 2012
42 Oxford Street, Richmond, Nelson, 7020 Registered 13 Sep 2019
44 Oxford Street, Richmond, Richmond, 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Nov 2020
Directors
Name and Address Role Period
Andrew Clinton Mcglashen
Richmond, Nelson, 7081
Address used since 22 Jul 2013
Director 28 Jul 2008 - current
Scott Stephen Fry
Rd 1, Richmond, 7081
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Richard Stuart Grant Hebberd
Nelson, 7010
Address used since 28 Jul 2008
Director 28 Jul 2008 - 24 Oct 2014
Addresses
Previous address Type Period
227 Queen Street, Richmond, 7020 Registered 28 Jul 2008 - 13 Sep 2019
Mccrimmon Law, 237 Stuart Street, Dunedin Physical 28 Jul 2008 - 25 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcglashen, Chanel Bronywn
Individual
Richmond
Nelson
7081
17 Nov 2009 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Mcglashen Trustees Limited
Shareholder NZBN: 9429030199316
Entity (NZ Limited Company)
Richmond
Nelson
7020
11 Sep 2013 - current
Mcglashen, Chanel Bronywn
Individual
Richmond
Nelson
7081
17 Nov 2009 - current
Mcglashen, Andrew Clinton
Individual
Richmond
Nelson
7081
28 Jul 2008 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Mcglashen, Andrew Clinton
Individual
Richmond
Nelson
7081
28 Jul 2008 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Fry, Scott Stephen
Individual
Rd 1
Richmond
7081
03 Nov 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fry, Justine Olivia
Individual
Rd 1
Richmond
7081
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Entity
17 Nov 2009 - 11 Sep 2013
Mcglashen, Kimberley Bruce
Individual
Motueka
28 Jul 2008 - 27 Jun 2010
Knight, Ian Robert
Individual
Richmond
Nelson
28 Jul 2008 - 27 Jun 2010
Prices Pharmacy Limited
Shareholder NZBN: 9429040832555
Company Number: 31835
Entity
28 Jul 2008 - 28 Jul 2008
Hebberd, Richard Stuart Grant
Individual
Nelson
28 Jul 2008 - 03 Nov 2014
Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Entity
17 Nov 2009 - 11 Sep 2013
Prices Pharmacy Limited
Shareholder NZBN: 9429040832555
Company Number: 31835
Entity
28 Jul 2008 - 28 Jul 2008
Location
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