General information

Coelho's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036864645
New Zealand Business Number
1145016
Company Number
Registered
Company Status

Coelho's Pharmacy Limited (NZBN 9429036864645) was registered on 15 Jun 2001. 4 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 29 Ryan Road, Rd 4, Pukekohe had been their registered address, until 19 Jun 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 160 shares (16 per cent of shares), namely:
Coelho, Vicki Glenys (an individual) located at Rd 5, Morrinsville postcode 3375. As far as the second group is concerned, a total of 3 shareholders hold 33 per cent of all shares (330 shares); it includes
Coelho, Vicki Glenys (an individual) - located at Rd 5, Morrinsville,
Professional Trustee Services Limited (an entity) - located at Papakura,
Coelho, Richard Malcolm (an individual) - located at Rd 5, Morrinsville. Next there is the third group of shareholders, share allocation (510 shares, 51%) belongs to 1 entity, namely:
Coelho, Richard Malcolm, located at Rd 5, Morrinsville (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
29 Ryan Road, Rd 4, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jun 2005
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 19 Jun 2020
Directors
Name and Address Role Period
Richard Malcolm Coelho
Rd 5, Morrinsville, 3375
Address used since 19 Jan 2023
Cambridge, Cambridge, 3434
Address used since 18 May 2022
Rd 4, Pukekohe, 2679
Address used since 01 Jun 2011
Director 19 Jun 2001 - current
Addresses
Previous address Type Period
29 Ryan Road, Rd 4, Pukekohe, 2679 Registered & physical 10 Jun 2011 - 19 Jun 2020
29 Ryan Road, Rd 4, Pukekohe Physical & registered 29 Jun 2005 - 10 Jun 2011
C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku Registered 14 Jun 2002 - 29 Jun 2005
C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku Physical 14 Jun 2002 - 29 Jun 2005
C/- Wilson Stafford-bush Limited, Chartered Accountants, 49 Queen Street, Waiuku Registered 12 Jul 2001 - 14 Jun 2002
C/- Wilson Stafford-bush Limited, Chartered Accountants, 49 Queen Street, Waiuku Physical 19 Jun 2001 - 14 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160
Shareholder Name Address Period
Coelho, Vicki Glenys
Individual
Rd 5
Morrinsville
3375
15 Jun 2001 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Coelho, Vicki Glenys
Individual
Rd 5
Morrinsville
3375
15 Jun 2001 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
24 Sep 2007 - current
Coelho, Richard Malcolm
Individual
Rd 5
Morrinsville
3375
15 Jun 2001 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
Coelho, Richard Malcolm
Individual
Rd 5
Morrinsville
3375
15 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Laing, Glenys Mabel
Individual
Rd 4
Pukekohe
2679
24 Sep 2007 - 07 Oct 2021
Laing, Robert Bryce
Individual
Rd 4
Pukekohe
2679
24 Sep 2007 - 07 Oct 2021
Laing, Robert Bryce
Individual
Rd 4
Pukekohe
2679
24 Sep 2007 - 07 Oct 2021
Laing, Robert Bryce
Individual
Rd 4
Pukekohe
2679
24 Sep 2007 - 07 Oct 2021
Laing, Glenys Mabel
Individual
Rd 4
Pukekohe
2679
24 Sep 2007 - 07 Oct 2021
Laing, Glenys Mabel
Individual
Rd 4
Pukekohe
2679
24 Sep 2007 - 07 Oct 2021
Location