General information

Turtle's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035031048
New Zealand Business Number
1587591
Company Number
Registered
Company Status

Turtle's Pharmacy Limited (issued an NZBN of 9429035031048) was registered on 17 Jan 2005. 2 addresses are in use by the company: 62 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Turtle's Pharmacy, 62 Clyde Street, Balclutha had been their physical address, up to 01 Dec 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51 per cent of shares), namely:
Haw, Daniel (an individual) located at Balclutha, Balclutha postcode 9230. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Ling, Carol Chai Fong (an individual) - located at Balclutha, Balclutha. Moving on to the third group of shareholders, share allocation (480 shares, 48%) belongs to 3 entities, namely:
Shand Thomson Nominees (2005) Limited, located at Balclutha, Balclutha (an entity),
Ling, Carol Chai Fong, located at Balclutha, Balclutha (an individual),
Haw, Daniel, located at Balclutha, Balclutha (an individual). Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
62 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 01 Dec 2010
Directors
Name and Address Role Period
Daniel Haw
Balclutha, Balclutha, 9230
Address used since 01 Nov 2021
Balclutha, Balclutha, 9230
Address used since 23 Nov 2010
Director 17 Jan 2005 - current
Carol Chai Fong Ling
Balclutha, Balclutha, 9230
Address used since 23 Nov 2010
Director 17 Jan 2005 - 04 May 2021
Addresses
Previous address Type Period
Turtle's Pharmacy, 62 Clyde Street, Balclutha Physical & registered 17 Jan 2005 - 01 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Haw, Daniel
Individual
Balclutha
Balclutha
9230
17 Jan 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ling, Carol Chai Fong
Individual
Balclutha
Balclutha
9230
17 Jan 2005 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Shand Thomson Nominees (2005) Limited
Shareholder NZBN: 9429035028307
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
17 Jan 2005 - current
Ling, Carol Chai Fong
Individual
Balclutha
Balclutha
9230
17 Jan 2005 - current
Haw, Daniel
Individual
Balclutha
Balclutha
9230
17 Jan 2005 - current
Location