Ncpg - No 2 Limited
Type: NZ Limited Company (Ltd)Ncpg - No 2 Limited (issued a New Zealand Business Number of 9429034163221) was registered on 20 Apr 2006. 2 addresses are in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). 165 Kiripaka Road, Tikipunga, Whangarei had been their physical address, up until 20 Jan 2012. Ncpg - No 2 Limited used other aliases, namely: Tikipunga Pharmacy Limited from 20 Apr 2006 to 05 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Northland Community Pharmacy Group Limited (an entity) located at Kamo 0112. "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Ncpg - No 2 Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 20 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Martyn Abbott
Kamo, Kamo, 0112
Address used since 31 May 2010 |
Director | 08 Dec 2009 - current |
|
Dennis Wayne Booth
Rd 1, Great Barrier Island, 0991
Address used since 14 Oct 2016 |
Director | 06 Mar 2013 - 01 Oct 2018 |
|
Laura Ruth Bull
Kamo, Whangarei, 0112
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 01 Oct 2018 |
|
Lachlan Edward Sheriff Bull
Kamo, Kamo, 0112
Address used since 31 May 2010 |
Director | 12 Oct 2009 - 01 Feb 2016 |
|
James Phillip Townshend
Glenbervie,
Address used since 12 Oct 2009 |
Director | 12 Oct 2009 - 08 Dec 2009 |
|
Dennis Wayne Booth
Rd4 Whangarei,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 31 Oct 2009 |
|
James Phillip Townshend
Kamo, Whangarei,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 24 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 165 Kiripaka Road, Tikipunga, Whangarei | Physical & registered | 20 Apr 2006 - 20 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 Entity (NZ Limited Company) |
Kamo 0112 |
14 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Lachlan Edward Sheriff Individual |
Kamo 0112 |
19 Nov 2009 - 24 Feb 2016 |
|
Bull, Laura Ruth Individual |
Kamo Whangarei 0112 |
24 Feb 2016 - 26 Sep 2018 |
|
Townshend, James Phillip Individual |
Glenbervie |
19 Nov 2009 - 12 Jan 2012 |
|
Townshend, James Phillip Individual |
Kamo Whangarei |
20 Apr 2006 - 27 Jun 2010 |
|
Booth, Carolyn Jane Individual |
Rd4 Whangarei |
20 Apr 2006 - 24 Apr 2006 |
|
Booth, Dennis Wayne Individual |
Rd 4 Whangarei 0174 |
31 Oct 2012 - 26 Sep 2018 |
|
Booth, Dennis Wayne Individual |
Rd4 Whangarei |
20 Apr 2006 - 24 Apr 2006 |
|
Swanepoel, George Individual |
Whangarei |
20 Apr 2006 - 24 Apr 2006 |
Ultimate Holding Company
| Effective Date | 02 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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