General information

Osborne's Pharmacy (1974) Limited

Type: NZ Limited Company (Ltd)
9429036979905
New Zealand Business Number
1121521
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Osborne's Pharmacy (1974) Limited (issued an NZ business number of 9429036979905) was registered on 21 Mar 2001. 2 addresses are in use by the company: 1193 Huia Road, Huia, Auckland, 0604 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 07 Dec 2018. 10000 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 24 shares (0.24% of shares), namely:
Chapman's Terrace Trustees 2013 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Osborne, Caroline Ann (an individual) located at Huia, Auckland postcode 0604,
Osborne, Terrence John (an individual) located at Huia, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 0.24% of all shares (exactly 24 shares); it includes
Chapman's Terrace Trustees 2013 Limited (an entity) - located at Dunedin Central, Dunedin, Null,
Osborne, Terrence John (an individual) - located at Huia, Auckland,
Osborne, Caroline Ann (an individual) - located at Huia, Auckland. Next there is the next group of shareholders, share allocation (5049 shares, 50.49%) belongs to 1 entity, namely:
Osborne, Terrence John, located at Huia, Auckland (an individual). "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued to Osborne's Pharmacy (1974) Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
1193 Huia Road, Huia, Auckland, 0604 Registered & physical & service 07 Dec 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Caroline Ann Osborne
Huia, Auckland, 0604
Address used since 10 Dec 2013
Director 15 Jan 2013 - current
Usama Laurence Metry
Browns Bay, Auckland, 0630
Address used since 10 Dec 2013
Director 29 Jan 2013 - 01 Aug 2015
Terrence John Osborne
Huia, Auckland, 0604
Address used since 10 Dec 2013
Director 21 Mar 2001 - 22 May 2015
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 21 Mar 2001 - 07 Dec 2018
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
28 Jan 2013 - current
Osborne, Caroline Ann
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Osborne, Terrence John
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
28 Jan 2013 - current
Osborne, Terrence John
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Osborne, Caroline Ann
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Shares Allocation #3 Number of Shares: 5049
Shareholder Name Address Period
Osborne, Terrence John
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Shares Allocation #4 Number of Shares: 2475
Shareholder Name Address Period
Osborne, Terrence John
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Osborne, Terrence John
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Osborne, Caroline Ann
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
28 Jan 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Osborne, Caroline Ann
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Osborne, Terrence John
Individual
Huia
Auckland
0604
21 Mar 2001 - current
Shares Allocation #8 Number of Shares: 2376
Shareholder Name Address Period
Osborne, Caroline Ann
Individual
Huia
Auckland
0604
21 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Metry, Usama Laurence
Individual
Browns Bay
Auckland
0630
31 Jan 2013 - 18 Nov 2016
Sdm Trustee Company (2009) Limited
Shareholder NZBN: 9429032458619
Company Number: 2194701
Entity
23 Jan 2013 - 28 Jan 2013
Sdm Trustee Company (2009) Limited
Shareholder NZBN: 9429032458619
Company Number: 2194701
Entity
23 Jan 2013 - 28 Jan 2013
Location
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