General information

Epharmacy Limited

Type: NZ Limited Company (Ltd)
9429033718934
New Zealand Business Number
1890714
Company Number
Registered
Company Status

Epharmacy Limited (New Zealand Business Number 9429033718934) was started on 29 Nov 2006. 3 addresses are currently in use by the company: Po Box 10352, Phillipstown, Christchurch, 8145 (type: postal, registered). 38 St Andrews Hill Road, Mount Pleasant, Christchurch had been their physical address, until 25 Jun 2012. 100000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99999999 shares (100 per cent of shares), namely:
Landsborough Trustee Services No.10 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Morgan, Jonathan (an individual) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Morgan, Jonathan (an individual) - located at Rd 6, Christchurch. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
558 Pound Road, Rd 6, Christchurch, 7676 Physical & registered & service 25 Jun 2012
Po Box 10352, Phillipstown, Christchurch, 8145 Postal 14 Jun 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathan Morgan
Rd 6, Christchurch, 7676
Address used since 26 Oct 2012
Director 26 Oct 2012 - current
Geoff Steel
Mount Pleasant, Christchurch, 8081
Address used since 30 Nov 2011
Director 29 Nov 2006 - 26 Oct 2012
Addresses
Previous address Type Period
38 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 Physical & registered 08 Dec 2011 - 25 Jun 2012
12 Royleen St, Casebrook, Christchurch Physical & registered 29 Nov 2006 - 08 Dec 2011
Financial Data
Financial info
100000000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999999
Shareholder Name Address Period
Landsborough Trustee Services No.10 Limited
Shareholder NZBN: 9429031999588
Entity (NZ Limited Company)
Upper Riccarton
Christchurch
8041
23 Sep 2014 - current
Morgan, Jonathan
Individual
Rd 6
Christchurch
7676
31 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Jonathan
Individual
Rd 6
Christchurch
7676
31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Steel, Geoff
Individual
Witherlea
Blenheim
7201
29 Nov 2006 - 23 Sep 2014
Location
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