Freebay Properties Limited (issued a business number of 9429033284552) was launched on 26 Jun 2007. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Freemans Bay Pharmacy (2007) Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 15 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Emeel Farjan
Unsworth Heights, Auckland, 0632
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
Christine Mary Louise Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 26 Jun 2007 - 17 Nov 2023 |
Judy Turnbull
Palm Beach, Waiheke Island, 1081
Address used since 26 Jun 2013 |
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 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 15 Jun 2017 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jun 2012 - 17 Jun 2014 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Jul 2010 - 27 Jun 2012 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 07 Jul 2010 - 17 Jun 2014 |
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 26 Jun 2007 - 07 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Freemans Bay Pharmacy (2007) Limited Shareholder NZBN: 9429033283265 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
20 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 Entity |
Ellerslie Auckland 1051 |
26 Jun 2007 - 20 Jul 2021 |
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
19 Mar 2018 - 20 Jul 2021 | |
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Company Number: 1952042 Entity |
Palm Beach Waiheke Island 1081 |
26 Jun 2007 - 20 Jul 2021 |
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
Poland, Christine Mary Louise Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2007 - 20 Jul 2021 |
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
4 Graham Street Auckland 1010 |
19 Mar 2018 - 20 Jul 2021 |
Toplis, Russell Martin Individual |
Remuera Auckland |
26 Jun 2007 - 19 Mar 2018 |
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