General information

Pharmacy Plus (2006) Limited

Type: NZ Limited Company (Ltd)
9429034468135
New Zealand Business Number
1716401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Pharmacy Plus (2006) Limited (New Zealand Business Number 9429034468135) was registered on 03 Nov 2005. 5 addresess are in use by the company: Po Box 72187, Papakura, Papakura, 2244 (type: postal, delivery). C/-Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland had been their physical address, until 04 Dec 2014. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (0.5% of shares), namely:
Thomson, Sarinah (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 4.9% of all shares (exactly 490 shares); it includes
Thomson, Hamish Keith (an individual) - located at Karaka, Papakura. Moving on to the next group of shareholders, share allotment (5050 shares, 50.5%) belongs to 1 entity, namely:
Thomson, Hamish Keith, located at Karaka, Papakura (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the category the Australian Bureau of Statistics issued to Pharmacy Plus (2006) Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
31 Capriana Drive, Karaka, Papakura, 2113 Physical & registered & service 04 Dec 2014
Po Box 72187, Papakura, Papakura, 2244 Postal & invoice 07 Jan 2020
161 Great South Road, Papakura, Papakura, 2110 Delivery 07 Jan 2020
Contact info
64 9 2987564
Phone (Phone)
hamishkt@hotmail.com
Email
completecare.co.nz
Website
Directors
Name and Address Role Period
Hamish Keith Thomson
Karaka, Papakura, 2113
Address used since 01 Nov 2011
Director 03 Nov 2005 - current
Addresses
Principal place of activity
31 Capriana Drive , Karaka , Papakura , 2113
Previous address Type Period
C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 23 Nov 2012 - 04 Dec 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 02 Dec 2009 - 04 Dec 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 02 Dec 2009 - 23 Nov 2012
C/-ross Melvillepkf, 50 Anzac Avenue, Auckland City Registered & physical 03 Nov 2005 - 02 Dec 2009
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Sarinah
Individual
Karaka
Papakura
2113
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Thomson, Hamish Keith
Individual
Karaka
Papakura
2113
03 Nov 2005 - current
Shares Allocation #3 Number of Shares: 5050
Shareholder Name Address Period
Thomson, Hamish Keith
Individual
Karaka
Papakura
2113
03 Nov 2005 - current
Shares Allocation #4 Number of Shares: 4410
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Nov 2007 - current
Thomson, Sarinah
Individual
Karaka
Papakura
2113
15 Nov 2007 - current
Thomson, Hamish Keith
Individual
Karaka
Papakura
2113
03 Nov 2005 - current
Location
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