Botany Pharmacy Limited
Type: NZ Limited Company (Ltd)Botany Pharmacy Limited (issued a business number of 9429036920013) was started on 11 May 2001. 1 address is in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 07 Sep 2018. Botany Pharmacy Limited used other names, namely: Botany Pharmacy Limited from 11 May 2001 to 20 Aug 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 490 shares (49 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Clair Connor (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Kalpana Shivjee Ramjee (an individual) - located at Dannemora, Auckland. Businesscheck's database was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Clair Julia Connor
Epsom, Auckland, 1023
Address used since 26 Apr 2007 |
Director | 24 Mar 2005 - current |
|
Kalpana Shivjee Ramjee
Dannemora, Auckland, 2016
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
|
Ann Dyson
Bucklands Beach, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 01 Apr 2005 |
|
Clair Julia Connor
Epsom, Auckland,
Address used since 11 May 2001 |
Director | 11 May 2001 - 30 Jun 2003 |
|
Aynsley Charlotte Macleod
Ellerslie, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 30 Jun 2003 |
|
Constance Kathleen Connor
Epsom, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 30 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 | Registered & physical | 29 Jan 2018 - 07 Sep 2018 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 20 Apr 2015 - 29 Jan 2018 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Aug 2012 - 20 Apr 2015 |
| 4 Crescent Lane, Botany Downs, Auckland | Physical & registered | 15 Aug 2003 - 28 Aug 2012 |
| Wilson Partners, 3047 Gt.north Rd, New Lynn, Auckland | Physical & registered | 11 May 2001 - 15 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
17 Sep 2020 - current |
|
Clair Julia Connor Individual |
Epsom Auckland |
24 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalpana Shivjee Ramjee Individual |
Dannemora Auckland 2016 |
17 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
21 Jun 2017 - 17 Sep 2020 |
|
Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 Entity |
21 Jun 2017 - 22 Sep 2017 | |
|
Ann Dyson Individual |
Bucklands Beach Auckland |
11 May 2001 - 27 Jun 2010 |
|
Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 Entity |
21 Jun 2017 - 22 Sep 2017 |
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