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General information

Searles Allenton Pharmacy [ash] Limited

Type: NZ Limited Company (Ltd)
9429037169077
New Zealand Business Number
1057376
Company Number
Registered
Company Status

2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their registered address, up to 05 Jul 2011. 100000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 24989 shares (24.99 per cent of shares), namely:
O'brien, Carolyn Judith (an individual) located at Ashburton postcode 7700,
O'brien, John James (an individual) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 26.01 per cent of all shares (exactly 26010 shares); it includes
O'brien, Carolyn Judith (an individual) - located at Ashburton. Next there is the next group of shareholders, share allocation (24990 shares, 24.99%) belongs to 1 entity, namely:
Reilly, Sean Michael, located at Rd 5, Ashburton (an individual). Our database was updated on 02 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 05 Jul 2011
Last updated:
Directors
Name and Address Role Period
Carolyn Judith O'brien
Ashburton, 7700
Address used since 28 Jul 2016
Director 11 Aug 2000 - current
Sean Michael Reilly
Rd 5, Ashburton, 7775
Address used since 01 Mar 2011
Director 10 Jul 2005 - current
Richard John Alan Searle
770 Queen Charlotte Sounds Drive, Rd 1, Picton,
Address used since 02 Aug 2005
Director 11 Aug 2000 - 31 Mar 2007
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 10 Nov 2009 - 05 Jul 2011
Mcdonnell Richardson & Co, Chartered Accountants, 248-254 Havelock Street, Ashburton Physical 13 Aug 2000 - 10 Nov 2009
Mcdonnell Richardson & Co, Chartered Accountants, 248-254 Havelock Street, Ashburton Registered 11 Aug 2000 - 10 Nov 2009
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24989
Shareholder Name Address Period
O'brien, Carolyn Judith
Individual 		Ashburton
7700 		11 Aug 2000 - current
O'brien, John James
Individual 		Ashburton
7700 		14 Dec 2010 - current
Shares Allocation #2 Number of Shares: 26010
Shareholder Name Address Period
O'brien, Carolyn Judith
Individual 		Ashburton
7700 		11 Aug 2000 - current
Shares Allocation #3 Number of Shares: 24990
Shareholder Name Address Period
Reilly, Sean Michael
Individual 		Rd 5
Ashburton
7775 		18 May 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Reilly, Shelley
Individual 		R D 5
Ashburton
7775 		14 Dec 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'brien, John James
Individual 		Ashburton
7700 		14 Dec 2010 - current
Shares Allocation #6 Number of Shares: 24009
Shareholder Name Address Period
Reilly, Sean Michael
Individual 		Rd 5
Ashburton
7775 		18 May 2010 - current
Reilly, Shelley
Individual 		R D 5
Ashburton
7775 		14 Dec 2010 - current
Argyle, Alister David
Individual 		Ashburton
Ashburton
7700 		17 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Reilly, Sean Michael
Individual 		Ashburton
 29 Jun 2006 - 27 Jun 2007
Parshelf 55 Limited
Shareholder NZBN: 9429039038104
Company Number: 529693
Entity 		17 Apr 2012 - 07 May 2014
Searle, April Verna
Individual 		Ashburton 7700
 18 May 2010 - 18 May 2010
Parshelf 55 Limited
Shareholder NZBN: 9429039038104
Company Number: 529693
Entity 		17 Apr 2012 - 07 May 2014
Searle, Richard John Alan
Individual 		Ashburton 7700
 18 May 2010 - 18 May 2010
Searle, April Verna
Individual 		770 Queen Charlotte Drive,
No 1 R.d.,, Picton
 11 Aug 2000 - 29 Jun 2006
Searle, Richard John Alan
Individual 		770 Queen Charlotte Drive,
No 1 R.d.,, Picton.
 11 Aug 2000 - 29 Jun 2006
Location
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