General information

Babington's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037632779
New Zealand Business Number
950652
Company Number
Registered
Company Status

Babington's Pharmacy Limited (NZBN 9429037632779) was incorporated on 24 Mar 1999. 5 addresess are in use by the company: Po Box 344, Oamaru, 9444 (type: postal, office). A J Wood, Chartered Accountants, Abacus House, 102 Thames Street, Oamaru had been their registered address, until 13 Apr 2000. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (49.99% of shares), namely:
Stewart, Karyn Maree (an individual) located at Oamaru North, Oamaru postcode 9400. When considering the second group, a total of 1 shareholder holds 50.01% of all shares (exactly 5001 shares); it includes
Mitchell, Anne Elizabeth (an individual) - located at Oamaru. Our database was updated on 25 Apr 2024.

Current address Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Physical & service 24 Mar 1999
Abacus House, 102 Thames Street, Oamaru, 9400 Registered 13 Apr 2000
Po Box 344, Oamaru, 9444 Postal 10 Feb 2020
Abacus House, 102 Thames Street, Oamaru, 9400 Office & delivery 10 Feb 2020
Contact info
64 03 4370584
Phone (Phone)
karyndarryn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accountants@ajwood.co.nz
Email
Directors
Name and Address Role Period
Karyn Maree Stewart
Oamaru North, Oamaru, 9400
Address used since 08 Jun 2023
Oamaru North, Oamaru, 9400
Address used since 13 Jan 2010
Director 24 Mar 1999 - current
Anne Elizabeth Mitchell
Oamaru North, Oamaru, 9400
Address used since 13 Jan 2010
Director 24 Mar 1999 - current
Donald Ross Babington
Oamaru, 9400
Address used since 24 Mar 1999
Director 24 Mar 1999 - 07 May 2010
Addresses
Other active addresses
Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Office & delivery 10 Feb 2020
Principal place of activity
Abacus House, 102 Thames Street , Oamaru , 9400
Previous address Type Period
A J Wood, Chartered Accountants, Abacus House, 102 Thames Street, Oamaru Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Stewart, Karyn Maree
Individual
Oamaru North
Oamaru
9400
18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Mitchell, Anne Elizabeth
Individual
Oamaru
24 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Babington, Donald Ross
Individual
Oamaru
24 Mar 1999 - 13 Jan 2010
Location
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