General information

Clevedon Road Pharmacy 2020 Limited

Type: NZ Limited Company (Ltd)
9429036730612
New Zealand Business Number
1169798
Company Number
Registered
Company Status

Clevedon Road Pharmacy 2020 Limited (issued an NZ business identifier of 9429036730612) was started on 26 Oct 2001. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. Clevedon Road Pharmacy 2020 Limited used more names, namely: Unihealth Pharmacy Takapuna Limited from 14 Aug 2002 to 16 Apr 2020, Tom's Pharmacy Takapuna Limited (22 May 2002 to 14 Aug 2002) and Uncle Tom's Pharmacy Takapuna Limited (26 Oct 2001 - 22 May 2002). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 245 shares (24.5% of shares), namely:
Hgk Trustees (2013) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
May, Joy Dorothy (an individual) located at Pakuranga, Auckland,
May, Ian Graham (a director) located at Pakuranga, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 25.5% of all shares (255 shares); it includes
May, Joy Dorothy (an individual) - located at Pakuranga, Auckland. The third group of shareholders, share allocation (255 shares, 25.5%) belongs to 1 entity, namely:
Foo, Gwen Shyong, located at Conifer Grove, Auckland (an individual). The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
Ian Graham May
Pakuranga, Manukau, 2010
Address used since 26 Aug 2009
Director 26 Oct 2001 - current
Gwen Shyong Foo
Conifer Grove, Takanini, 2112
Address used since 26 Aug 2009
Director 26 Oct 2001 - current
Joy Dorothy May
Pakuranga, Manukau, 2010
Address used since 26 Aug 2009
Director 01 Apr 2002 - current
Addresses
Previous address Type Period
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered 18 Aug 2002 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust, 19 Wellington Street, Howick, Auckland Physical 18 Aug 2002 - 06 Jan 2003
Harts, 19 Wellington St, Howick, Auckland Registered & physical 26 Oct 2001 - 18 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
Hgk Trustees (2013) Limited
Shareholder NZBN: 9429030225060
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Oct 2015 - current
May, Joy Dorothy
Individual
Pakuranga
Auckland
01 Sep 2004 - current
May, Ian Graham
Director
Pakuranga
Manukau
2010
13 Oct 2015 - current
Shares Allocation #2 Number of Shares: 255
Shareholder Name Address Period
May, Joy Dorothy
Individual
Pakuranga
Auckland
01 Sep 2004 - current
Shares Allocation #3 Number of Shares: 255
Shareholder Name Address Period
Foo, Gwen Shyong
Individual
Conifer Grove
Auckland
26 Oct 2001 - current
Shares Allocation #4 Number of Shares: 245
Shareholder Name Address Period
Lin, Mei-fang
Individual
Conifer Grove
Takanini
2112
17 Aug 2010 - current
Mudaliar, Kamlesh
Individual
Northcross
North Shore City
0632
17 Aug 2010 - current
Foo, Gwen Shyong
Individual
Conifer Grove
Auckland
26 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
May, Ian Graham
Individual
Pakuranga
26 Oct 2001 - 01 Sep 2004
May, William Alan
Individual
R D 4
Pukekohe
16 Aug 2005 - 13 Oct 2015
Trow, David Keith
Individual
Hutt Central
Lower Hutt
5010
16 Aug 2005 - 13 Oct 2015
Location
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