General information

Care Plus Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037150792
New Zealand Business Number
1063477
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Care Plus Pharmacy Limited (issued an NZ business number of 9429037150792) was incorporated on 15 Sep 2000. 3 addresses are currently in use by the company: 226 West Coast Road, Glen Eden, Auckland, 0602 (type: office, registered). 226 West Coast Rd, Glen Eden, Auckland 1007 had been their registered address, up until 01 Aug 2011. Care Plus Pharmacy Limited used other aliases, namely: Kaurilands Pharmacy 2000 Limited from 15 Sep 2000 to 11 Oct 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Ross, Suzanne Bette (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Carrington, Holly Joanne (an individual) - located at New Lynn, Auckland. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued Care Plus Pharmacy Limited. The Businesscheck database was updated on 16 Feb 2024.

Current address Type Used since
226 West Coast Road, Glen Eden, Auckland, 0602 Office unknown
226 West Coast Road, Glen Eden, Auckland, 0602 Physical & service 08 Aug 2007
226 West Coast Road, Glen Eden, Auckland, 0602 Registered 01 Aug 2011
Contact info
64 9 8185242
Phone (Phone)
info@glenedenpharmacy.nz
Email
glenedenpharmacy.nz
Website
Directors
Name and Address Role Period
Suzanne Bette Ross
Mount Albert, Auckland, 1025
Address used since 02 Jul 2020
Glen Eden, Auckland, 0602
Address used since 20 May 2006
Director 15 Sep 2000 - current
Addresses
Principal place of activity
226 West Coast Road , Glen Eden , Auckland , 0602
Previous address Type Period
226 West Coast Rd, Glen Eden, Auckland 1007 Registered 25 Sep 2004 - 01 Aug 2011
226 West Coast Rd, Glen Eden, Auckland 1007 Physical 24 Sep 2004 - 08 Aug 2007
C/- Kaurilands Pharmacy, 1 Withers Road, Glen Eden, Auckland Physical 15 Sep 2000 - 24 Sep 2004
C/- Kaurilands Pharmacy, 1 Withers Road, Glen Eden, Auckland Registered 15 Sep 2000 - 25 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
nil
NZSX Code
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Ross, Suzanne Bette
Individual
Mount Albert
Auckland
1025
15 Sep 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Carrington, Holly Joanne
Individual
New Lynn
Auckland
0600
18 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Ross, Christopher Malcolm
Individual
Glen Eden
Auckland
15 Sep 2000 - 17 Sep 2004
Location
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