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General information

Cromwell Pharmacy (2008) Limited

Type: NZ Limited Company (Ltd)
9429032905014
New Zealand Business Number
2095254
Company Number
Registered
Company Status

Cromwell Pharmacy (2008) Limited (issued a business number of 9429032905014) was registered on 20 Feb 2008. 3 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 1, 65 Centennial Avenue, Alexandra had been their physical address, up to 01 Apr 2022. 2000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (1% of shares), namely:
Hamilton, Alistair John (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 1% of all shares (20 shares); it includes
Hamilton, Jacqueline Susan (an individual) - located at Rd 2, Cromwell. The next group of shareholders, share allocation (960 shares, 48%) belongs to 2 entities, namely:
Hamilton, Jacqueline Susan, located at Rd 2, Cromwell (an individual),
Hamilton, Alistair John, located at Rd 2, Cromwell (an individual). Our database was last updated on 14 Mar 2024.

Current address Type Used since
C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra Other (Address For Share Register) 03 Dec 2009
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
Jacqueline Susan Hamilton
Rd 2, Cromwell, 9384
Address used since 19 Apr 2011
Director 20 Feb 2008 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 08 May 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 02 May 2016 - 08 May 2018
Level 1, 65 Centennial Avenue, Alexandra Registered 17 Mar 2009 - 02 May 2016
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical 17 Mar 2009 - 02 May 2016
C/-pricewaterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin Physical & registered 26 Jun 2008 - 17 Mar 2009
C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra Registered & physical 18 Jun 2008 - 26 Jun 2008
C/-pricewaterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin Registered & physical 20 Feb 2008 - 18 Jun 2008
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hamilton, Alistair John
Individual 		Rd 2
Cromwell
9384 		20 Feb 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hamilton, Jacqueline Susan
Individual 		Rd 2
Cromwell
9384 		20 Feb 2008 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Hamilton, Jacqueline Susan
Individual 		Rd 2
Cromwell
9384 		20 Feb 2008 - current
Hamilton, Alistair John
Individual 		Rd 2
Cromwell
9384 		20 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Hamilton, Jacqueline Susan
Individual 		Rd 2
Cromwell
9384 		20 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		20 Feb 2008 - 31 May 2017
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		20 Feb 2008 - 31 May 2017
Location
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