General information
Freemans Bay Pharmacy (2007) Limited
Type: NZ Limited Company (Ltd)9429033283265
New Zealand Business Number
1959690
Company Number
Registered
Company Status
Freemans Bay Pharmacy (2007) Limited (New Zealand Business Number 9429033283265) was incorporated on 26 Jun 2007. 4 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 18 Sep 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Farjan, Emeel (an individual) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Farjan, Emeel (an individual) - located at Unsworth Heights, Auckland. Businesscheck's information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 18 Sep 2017 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & service | 24 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emeel Farjan
Unsworth Heights, Auckland, 0632
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Judy Turnbull
Palm Beach, Waiheke Island, 1081
Address used since 30 Nov 2012 |
Director | 26 Jun 2007 - 17 Nov 2023 |
|
Michael John Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 26 Jun 2007 - 17 Nov 2023 |
|
Christine Mary Louise Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 26 Jun 2007 - 28 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Oct 2014 - 18 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Nov 2011 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 20 Oct 2009 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 20 Oct 2009 - 07 Nov 2011 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 26 Jun 2007 - 20 Oct 2009 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farjan, Emeel Individual |
Unsworth Heights Auckland 0632 |
15 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farjan, Emeel Individual |
Unsworth Heights Auckland 0632 |
15 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 Entity |
Palm Beach Waiheke Island 1081 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Turnbull, Judy Individual |
Palm Beach Waiheke Island 1081 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Turnbull, Judy Individual |
Palm Beach Waiheke Island 1081 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Turnbull, Judy Individual |
Palm Beach Waiheke Island 1081 |
26 Jun 2007 - 20 Nov 2023 |
|
Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 Entity |
Ellerslie Auckland 1051 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Nov 2023 |
|
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
4 Graham Street Auckland 1010 |
19 Mar 2018 - 20 Nov 2023 |
|
Toplis, Russell Martin Individual |
Remuera Auckland |
26 Jun 2007 - 19 Mar 2018 |
Location
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