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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
May, Joy Dorothy Individual |
Pakuranga Auckland |
01 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Foo, Gwen Shyong Individual |
Conifer Grove Auckland |
26 Oct 2001 - current |
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 |
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 |
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