Apothecary Investments Limited
Type: NZ Limited Company (Ltd)Apothecary Investments Limited (issued a business number of 9429037088767) was incorporated on 02 Nov 2000. 3 addresses are in use by the company: 76 Quay Street, Auckland, 1011 (type: office, registered). Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland had been their physical address, up to 08 Jan 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 26 shares (26% of shares), namely:
Avery, Paul Athol (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Calder, Garry (an individual) - located at Wai-O-Taiki Bay, Auckland. The 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Paul Athol Avery, Lynda Mary Avery, Christopher John Davis, located at Herne Bay, Auckland (an other). "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued to Apothecary Investments Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Quay Street, Auckland, 1011 | Office | unknown |
| 26 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 08 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry William Calder
Wai-o-taiki Bay, Auckland, 1072
Address used since 15 Dec 2008 |
Director | 02 Nov 2000 - current |
|
Lynda Mary Avery
Herne Bay, Auckland, 1011
Address used since 26 Jul 2006 |
Director | 02 Nov 2000 - current |
|
Paul Athol Avery
Herne Bay, Auckland, 1011
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - current |
|
Ann Calder
Wai-o-taiki Bay, Auckland, 1072
Address used since 02 Nov 2010 |
Director | 15 Dec 2008 - current |
| 76 Quay Street , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical | 27 Aug 2001 - 08 Jan 2009 |
| Ross Melville Pkf, 50 Anzac Avenue, Auckland | Registered | 27 Aug 2001 - 08 Jan 2009 |
| Ross Melville Pkf, 50 Anzac Avenue, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, Paul Athol Individual |
Herne Bay Auckland |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Garry Individual |
Wai-o-taiki Bay Auckland |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Athol Avery, Lynda Mary Avery, Christopher John Davis Other (Other) |
Herne Bay Auckland 1011 |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garry William Calder, Ann Calder, Russell Toplis Other (Other) |
Wai-o-taiki Bay Auckland 1011 |
23 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, Lynda Mary Individual |
Herne Bay Auckland |
16 Jun 2006 - 16 Jun 2006 |
|
Avery, Lynda Mary Individual |
Herne Bay Auckland |
02 Nov 2000 - 16 Jun 2006 |
|
Meadowbank Pharmacy (2007) Limited Shareholder NZBN: 9429038577277 Company Number: 654707 Entity |
02 Nov 2000 - 16 Jun 2006 | |
|
Meadowbank Pharmacy (2007) Limited Shareholder NZBN: 9429038577277 Company Number: 654707 Entity |
02 Nov 2000 - 16 Jun 2006 |
 |
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