Ncpg - No 3 Limited
Type: NZ Limited Company (Ltd)Ncpg - No 3 Limited (issued a business number of 9429033635422) was launched on 25 Jan 2007. 2 addresses are in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, registered). 2/21 Grove Road, Auckland had been their physical address, until 10 Mar 2011. Ncpg - No 3 Limited used more names, namely: Great Barrier Pharmacy Limited from 03 Jul 2012 to 05 Oct 2021, Jpb Pharmacy Services Limited (21 Jan 2008 to 03 Jul 2012) and Bishma J Limited (25 Jan 2007 - 21 Jan 2008). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Northland Community Pharmacy Group Limited (an entity) located at Kamo 0112. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued to Ncpg - No 3 Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Physical & registered & service | 10 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Abbott
Kamo, Kamo, 0112
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Dennis Wayne Booth
Rd 1, Great Barrier Island, 0991
Address used since 14 Oct 2016 |
Director | 01 Jul 2012 - 23 Mar 2017 |
|
Lachlan Edward Sheriff Bull
Whanagarei, 0112
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 Sep 2016 |
|
Bishma Jayathilaka
Auckland,
Address used since 21 Jan 2008 |
Director | 25 Jan 2007 - 30 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2/21 Grove Road, Auckland | Physical | 28 Jan 2008 - 10 Mar 2011 |
| 2/21 Grove Road, St Lukes, Auckland | Registered | 28 Jan 2008 - 10 Mar 2011 |
| 25 Hoey Street, Kamo | Registered & physical | 25 Jan 2007 - 28 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 Entity (NZ Limited Company) |
Kamo 0112 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Lachlan Edward Sheriff Individual |
Whangarei 0112 |
03 Jul 2012 - 23 Mar 2017 |
|
Dennis Wayne Booth Director |
Rd4 Whangarei RD4 |
31 Oct 2012 - 23 Mar 2017 |
|
Jayathilaka, Bishma Individual |
Auckland |
25 Jan 2007 - 02 Mar 2011 |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
02 Mar 2011 - 03 Jul 2012 | |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
02 Mar 2011 - 03 Jul 2012 | |
|
Booth, Dennis Wayne Individual |
Rd4 Whangarei RD4 |
31 Oct 2012 - 23 Mar 2017 |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Northland Community Pharmacy Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2328714 |
| Country of origin | NZ |
| Address |
17a Grant Street Kamo Whangarei 0112 |
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