Roslyn Village Pharmacy Limited
Type: NZ Limited Company (Ltd)Roslyn Village Pharmacy Limited (issued a New Zealand Business Number of 9429034744727) was incorporated on 13 Jun 2005. 5 addresess are in use by the company: 287A Highgate, Roslyn, Dunedin, 9010 (type: postal, office). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 22 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Hou, Amy Victoria (an individual) located at Glenleith, Dunedin postcode 9010,
Hou, Andrew (an individual) located at Glenleith, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Hou, Andrew (an individual) - located at Glenleith, Dunedin. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hou, Amy Victoria, located at Glenleith, Dunedin (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the category the Australian Bureau of Statistics issued Roslyn Village Pharmacy Limited. Businesscheck's information was updated on 12 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Mar 2018 |
| 287a Highgate, Roslyn, Dunedin, 9010 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hou
Glenleith, Dunedin, 9010
Address used since 15 Jan 2023
Roslyn, Dunedin, 9010
Address used since 23 May 2017 |
Director | 13 Jun 2005 - current |
|
Amy Victoria Hou
Glenleith, Dunedin, 9010
Address used since 15 Jan 2023
Roslyn, Dunedin, 9010
Address used since 23 May 2017 |
Director | 13 Jun 2005 - current |
| 287a Highgate , Roslyn , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 13 Mar 2018 - 22 Mar 2018 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 12 Mar 2018 - 13 Mar 2018 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered | 29 Nov 2010 - 12 Mar 2018 |
| C/-g S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin | Registered | 13 Jun 2005 - 29 Nov 2010 |
| 287a Highgate, Dunedin | Physical | 13 Jun 2005 - 22 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Amy Victoria Individual |
Glenleith Dunedin 9010 |
13 Jun 2005 - current |
|
Hou, Andrew Individual |
Glenleith Dunedin 9010 |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Andrew Individual |
Glenleith Dunedin 9010 |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Amy Victoria Individual |
Glenleith Dunedin 9010 |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
13 Jun 2005 - 31 Mar 2021 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
13 Jun 2005 - 31 Mar 2021 |
 |
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