General information
Mosgiel Health Centre Pharmacy Limited
Type: NZ Limited Company (Ltd)9429034893791
New Zealand Business Number
1610530
Company Number
Registered
Company Status
Mosgiel Health Centre Pharmacy Limited (issued a business number of 9429034893791) was launched on 23 Mar 2005. 2 addresses are in use by the company: 5 Minto Street, Andersons Bay, Dunedin, 9013 (type: physical, registered). 39 Jellicoe Street, Martinborough had been their registered address, up until 03 Jul 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pu, Benjamin Uei-Luen (an individual) located at Waverley, Dunedin postcode 9013. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Minto Street, Andersons Bay, Dunedin, 9013 | Physical & registered & service | 03 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Uei-luen Pu
Waverley, Dunedin, 9013
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Gavin Chin
Dunedin, 9011
Address used since 04 Aug 2015 |
Director | 23 Mar 2005 - 30 Jun 2023 |
|
David Lai
Roslyn, Dunedin, 9010
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - 30 Jun 2023 |
|
David Lai
Roslyn, Dunedin, 9010
Address used since 10 Jul 2013 |
Director | 23 Mar 2005 - 14 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, 5711 | Registered & physical | 30 May 2016 - 03 Jul 2017 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 16 Aug 2011 - 30 May 2016 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 30 May 2016 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 22 May 2007 - 19 Jul 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 22 May 2007 - 16 Aug 2011 |
| C/-horwath (dunedin) Limited, 56 York Place, Dunedin | Physical & registered | 23 Mar 2005 - 22 May 2007 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pu, Benjamin Uei-luen Individual |
Waverley Dunedin 9013 |
30 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Minto Enterprises 2015 Limited Shareholder NZBN: 9429042054597 Company Number: 5841908 Entity |
Andersons Bay Dunedin 9013 |
17 Jan 2017 - 30 Jun 2023 |
|
Chin, Gavin Individual |
Dunedin |
23 Mar 2005 - 30 Jun 2023 |
|
Lai, David Individual |
Roslyn Dunedin 9010 |
23 Mar 2005 - 29 Apr 2016 |
|
Lai, Jean Fonn Individual |
Roslyn Dunedin 9010 |
23 Mar 2005 - 29 Apr 2016 |
|
Chin, Gavin Individual |
Dunedin |
23 Mar 2005 - 30 Jun 2023 |
|
Chin, Gavin Individual |
Dunedin |
23 Mar 2005 - 30 Jun 2023 |
|
Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 Company Number: 1382062 Entity |
23 Mar 2005 - 17 Jan 2017 | |
|
Lai, David Individual |
Roslyn Dunedin 9010 |
23 Mar 2005 - 29 Apr 2016 |
|
Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 Company Number: 1382062 Entity |
23 Mar 2005 - 17 Jan 2017 | |
|
Brocklebank, Stephen John Individual |
Kew Dunedin 9012 |
23 Mar 2005 - 12 Jun 2015 |
Location
Companies nearby
 |
Jamalca Properties Limited 5 Minto Street |
|
Minto Enterprises Limited 5 Minto Street |
|
Peter Finnie Builders Limited 5 Minto Street |
|
Double S Investments Limited 5 Minto Street |
|
Purbrick & Green Limited 5 Minto Street |
|
Minto Enterprises 2015 Limited 5 Minto Street |