General information

Peter Sloggett Limited

Type: NZ Limited Company (Ltd)
9429037239114
New Zealand Business Number
1039945
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Peter Sloggett Limited (issued an NZ business number of 9429037239114) was started on 22 Jun 2000. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Sloggett Trust No 2 Limited (an entity) located at Royal Oak, Auckland postcode 1023,
Sloggett Trust No 1 Limited (an entity) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Sloggett, Peter Charles (an individual) - located at Royal Oak, Auckland. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued Peter Sloggett Limited. The Businesscheck information was updated on 26 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Contact info
64 9 2560039
Phone (Phone)
mangerepharm@xtra.co.nz
Email
Directors
Name and Address Role Period
Peter Charles Sloggett
Royal Oak, Auckland, 1023
Address used since 09 May 2016
Director 22 Jun 2000 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 01 Jul 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 04 Jun 2013 - 01 Jul 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 17 May 2011 - 04 Jun 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered & physical 07 May 2007 - 17 May 2011
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland Physical & registered 06 Oct 2005 - 07 May 2007
Markhams, Chartered Accountants, 369 Queen Street, Auckland Registered 28 May 2001 - 06 Oct 2005
Markhams Auckland, 6th Floor, 369 Queen Street, Auckland Physical 23 Jun 2000 - 06 Oct 2005
Markhams, Chartered Accountants, 369 Queen Street, Auckland Physical 23 Jun 2000 - 23 Jun 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sloggett Trust No 2 Limited
Shareholder NZBN: 9429042007456
Entity (NZ Limited Company)
Royal Oak
Auckland
1023
12 May 2016 - current
Sloggett Trust No 1 Limited
Shareholder NZBN: 9429041541982
Entity (NZ Limited Company)
Royal Oak
Auckland
1023
06 Mar 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Sloggett, Peter Charles
Individual
Royal Oak
Auckland
1023
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
30 May 2006 - 06 Mar 2015
Sloggett, Peter Charles
Individual
Royal Oak
Auckland
1023
30 May 2006 - 14 Jun 2016
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
30 May 2006 - 06 Mar 2015
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
30 May 2006 - 06 Mar 2015
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
30 May 2006 - 06 Mar 2015
Watson, John William
Individual
Remuera
Auckland
30 May 2006 - 27 May 2013
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
30 May 2006 - 06 Mar 2015
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
30 May 2006 - 06 Mar 2015
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road
Similar companies
Life Pharmacy Remuera Limited
197 Broadway
Kingsland Limited
Unit G12, The Zone, 23 Edwin Street
Ratanui Community Pharmacy Limited
Level 4
The Takapuna Clinic Pharmacy Limited
60 Arney Crescent
Lunn Ave Community Pharmacy Limited
Level 4, 52 Symonds Street
Hti Limited
123e Dominion Road