Peninsula Pharmacy Limited
Type: NZ Limited Company (Ltd)Peninsula Pharmacy Limited (issued a New Zealand Business Number of 9429035880820) was started on 18 Jul 2003. 3 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 150 shares (15% of shares), namely:
Fraser, Aaron (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Fraser, Deana (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 3 shareholders hold 10% of all shares (exactly 100 shares); it includes
Al-Timimi, Dalia Rafiq Sabih (an individual) - located at Mount Eden, Auckland,
Tamim Trustees Limited (an entity) - located at Te Atatu Peninsula, Auckland,
Al-Mudallal, Ibrahim (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Al-Mudallal, Ibrahim, located at Mount Eden, Auckland (an individual). Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 550 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 | Office | 02 Jul 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Deana Fraser
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Ibrahim Al-mudallal
Mount Eden, Auckland, 1024
Address used since 30 Mar 2023
Newmarket, Auckland, 1052
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - current |
|
Fiona Grove
Onehunga, Auckland, 1061
Address used since 19 Jun 2017
Remuera, Auckland, 1050
Address used since 13 Jan 2014 |
Director | 18 Jul 2003 - 05 Oct 2018 |
| 556 Te Atatu Road , Te Atatu Peninsula , Waitakere , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 07 Jan 2019 - 01 Apr 2019 |
| 550 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 08 Mar 2017 - 07 Jan 2019 |
| 24a Mount Hobson Road, Remuera, Auckland, 1050 | Physical & registered | 26 Feb 2014 - 08 Mar 2017 |
| 12 Kelvin Crescent, Te Atatu Peninsula, Waitakere 0610 | Physical & registered | 01 May 2008 - 26 Feb 2014 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 01 May 2008 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 18 Jul 2003 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Aaron Individual |
Te Atatu Peninsula Auckland 0610 |
04 Oct 2011 - current |
|
Fraser, Deana Individual |
Te Atatu Peninsula Auckland 0610 |
04 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-timimi, Dalia Rafiq Sabih Individual |
Mount Eden Auckland 1024 |
30 Mar 2023 - current |
|
Tamim Trustees Limited Shareholder NZBN: 9429051178321 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
30 Mar 2023 - current |
|
Al-mudallal, Ibrahim Individual |
Mount Eden Auckland 1024 |
11 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-mudallal, Ibrahim Individual |
Mount Eden Auckland 1024 |
11 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Deana Individual |
Te Atatu Peninsula Auckland 0610 |
04 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City Null |
04 Oct 2011 - 05 Sep 2023 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City Null |
04 Oct 2011 - 05 Sep 2023 |
|
Grove Family Trustee Company Limited Shareholder NZBN: 9429031644556 Company Number: 2417711 Entity |
22 Jan 2014 - 19 Jun 2017 | |
|
Grove, Fiona Individual |
Te Atatu Peninsula Auckland |
18 Jul 2003 - 11 Oct 2018 |
|
Grove, Fiona Individual |
Te Atatu Peninsula Auckland |
18 Jul 2003 - 11 Oct 2018 |
|
Grove, Fiona Individual |
Te Atatu Peninsula Auckland |
18 Jul 2003 - 11 Oct 2018 |
|
Stratton Grove Trustee Company Limited Shareholder NZBN: 9429042559559 Company Number: 6102613 Entity |
Henderson Auckland 0610 |
19 Jun 2017 - 11 Oct 2018 |
|
Grove, Fiona Individual |
Onehunga Auckland 1061 |
18 Jul 2003 - 11 Oct 2018 |
|
Grove, Tim Individual |
Te Atatu Peninusla Auckland |
18 Jul 2003 - 22 Jan 2014 |
|
Grove Family Trustee Company Limited Shareholder NZBN: 9429031644556 Company Number: 2417711 Entity |
22 Jan 2014 - 19 Jun 2017 | |
|
Berridge, Cameron Lawrence Individual |
Te Atatu Peninsula Auckland |
18 Jul 2003 - 22 Jan 2014 |
|
Stratton Grove Trustee Company Limited Shareholder NZBN: 9429042559559 Company Number: 6102613 Entity |
Henderson Auckland 0610 |
19 Jun 2017 - 11 Oct 2018 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |