Picton Street Pharmacy (2004) Limited (issued a business number of 9429035164807) was incorporated on 07 Oct 2004. 7 addresess are currently in use by the company: 75 Picton Street, Howick, Auckland, 2014 (type: office, registered). 680 Redoubt Road, Flat Bush, Auckland had been their physical address, up to 19 Jun 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Steele, Leane Lillian (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Steele, Leane Lillian (an individual) - located at Flat Bush, Auckland,
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Steele, Grant Roderick (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Steele, Grant Roderick, located at Flat Bush, Auckland (an individual). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued Picton Street Pharmacy (2004) Limited. Businesscheck's data was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
75 Picton Street, Howick, Auckland, 2014 | Office | unknown |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Jun 2019 |
75 Picton Street, Howick, Auckland, 2014 | Postal & delivery | 09 Jun 2020 |
45/47 Picton Street, Howick, Auckland, 2014 | Registered & service | 18 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Leane Lillian Steele
Flat Bush, Auckland, 2016
Address used since 23 Jun 2015 |
Director | 07 Oct 2004 - current |
Type | Used since |
---|
75 Picton Street , Howick , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
680 Redoubt Road, Flat Bush, Auckland, 2016 | Physical | 01 Jul 2015 - 19 Jun 2019 |
10th Floor, Q&v Building, 203 Queen Street, Auckland | Registered | 22 May 2006 - 19 Jun 2019 |
Level 6,, 369 Queen Street,, Auckland | Registered | 07 Oct 2004 - 22 May 2006 |
2 Holly Way, Pakuranga | Physical | 07 Oct 2004 - 01 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Steele, Leane Lillian Individual |
Flat Bush Auckland 2016 |
07 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Leane Lillian Individual |
Flat Bush Auckland 2016 |
07 Oct 2004 - current |
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jul 2016 - current |
Steele, Grant Roderick Individual |
Flat Bush Auckland 2016 |
07 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Grant Roderick Individual |
Flat Bush Auckland 2016 |
07 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Dallis Clare Individual |
Flat Bush Auckland 2016 |
07 Oct 2004 - 26 Jul 2016 |
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