General information

Peninsula Pharmacy Limited

Type: NZLimited Company (Ltd)
9429035880820
New Zealand Business Number
1349392
Company Number
Registered
Company Status

Peninsula Pharmacy Limited (issued a New Zealand Business Number of 9429035880820) was started on 18 Jul 2003. 1 address is in use by the company: 550 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 24A Mount Hobson Road, Remuera, Auckland had been their registered address, until 08 Mar 2017. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 125 shares (12.5% of shares), namely:
Cmq Trustee Company Limited (an entity) located at Main Street, Westgate Shopping Centre, Waitakere City, Null,
Aaron Fraser (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Deana Fraser (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Stratton Grove Trustee Company Limited (an entity) - located at Henderson, Auckland. The 3rd group of shareholders, share allotment (125 shares, 12.5%) belongs to 3 entities, namely:
Cmq Trustee Company Limited, located at Main Street, Westgate Shopping Centre, Waitakere City, Null (an entity),
Aaron Fraser, located at Te Atatu Peninsula, Auckland (an individual),
Deana Fraser, located at Te Atatu Peninsula, Auckland (an individual). Our information was updated on 30 Nov 2017.

Current address Type Used since
550 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 08 Mar 2017
Contact info
64 9 8346303
Phone (Phone)
Directors
Name and Address Role Period
Fiona Grove
Onehunga, Auckland, 1061
Address used since 19 Jun 2017
Remuera, Auckland, 1050
Address used since 13 Jan 2014
Director 18 Jul 2003 - current
Deana Fraser
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Sep 2011
Director 23 Sep 2011 - current
Addresses
Principal place of activity
556 Te Atatu Road , Te Atatu Peninsula , Waitakere , 0610
Previous address Type Period
24a Mount Hobson Road, Remuera, Auckland, 1050 Registered & physical 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 Physical & registered 18 Jul 2003 - 07 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Entity (NZ Limited Company)
Main Street
Westgate Shopping Centre, Waitakere City
Null
04 Oct 2011 - current
Aaron Fraser
Individual
Te Atatu Peninsula
Auckland
0610
04 Oct 2011 - current
Deana Fraser
Individual
Te Atatu Peninsula
Auckland
0610
04 Oct 2011 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Stratton Grove Trustee Company Limited
Shareholder NZBN: 9429042559559
Entity (NZ Limited Company)
Henderson
Auckland
0610
19 Jun 2017 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Entity (NZ Limited Company)
Main Street
Westgate Shopping Centre, Waitakere City
Null
04 Oct 2011 - current
Aaron Fraser
Individual
Te Atatu Peninsula
Auckland
0610
04 Oct 2011 - current
Deana Fraser
Individual
Te Atatu Peninsula
Auckland
0610
04 Oct 2011 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Deana Fraser
Individual
Te Atatu Peninsula
Auckland
0610
04 Oct 2011 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Stratton Grove Trustee Company Limited
Shareholder NZBN: 9429042559559
Entity (NZ Limited Company)
Henderson
Auckland
0610
19 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Grove Family Trustee Company Limited
Shareholder NZBN: 9429031644556
Company Number: 2417711
Entity
22 Jan 2014 - 19 Jun 2017
Fiona Grove
Individual
Te Atatu Peninsula
Auckland
18 Jul 2003 - 22 Jan 2014
Fiona Grove
Individual
Onehunga
Auckland
1061
18 Jul 2003 - 22 Jan 2014
Fiona Grove
Individual
Te Atatu Peninsula
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
Cameron Lawrence Berridge
Individual
Te Atatu Peninsula
Auckland
18 Jul 2003 - 22 Jan 2014
Fiona Grove
Individual
Te Atatu Peninsula
Auckland
18 Jul 2003 - 22 Jan 2014
Tim Grove
Individual
Te Atatu Peninusla
Auckland
18 Jul 2003 - 22 Jan 2014
Location
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