General information

Eastbourne Pharmacy (1998) Limited

Type: NZ Limited Company (Ltd)
9429037717599
New Zealand Business Number
934688
Company Number
Registered
Company Status
70924811
GST Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Eastbourne Pharmacy (1998) Limited (NZBN 9429037717599) was launched on 18 Nov 1998. 5 addresess are currently in use by the company: 5 Rimu Street, Eastbourne, Lower Hutt, 5013 (type: office, postal). 5 Rimu Street, Eastbourne, Wellington had been their registered address, up until 19 Aug 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Mason King Trustees Limited (an entity) located at 34-42 Manners Street, Wellington postcode 6011,
Yan, Daisy (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Yan, Daisy (an individual) - located at Eastbourne, Lower Hutt. "Chemist shop operation - pharmacy" (business classification G427110) is the classification the Australian Bureau of Statistics issued to Eastbourne Pharmacy (1998) Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
5 Rimu Street, Eastbourne, Lower Hutt, 5013 Registered & physical & service 19 Aug 2011
5 Rimu Street, Eastbourne, Lower Hutt, 5013 Postal & delivery 08 Aug 2019
5 Rimu Street, Eastbourne, Lower Hutt, 5013 Office 16 Aug 2020
Contact info
64 4 5628057
Phone (Phone)
eastbourne.pharmacy@xtra.co.nz
Email
eastbournepharmacy.co.nz
Website
Directors
Name and Address Role Period
Daisy Yan
Eastbourne, Lower Hutt, 5013
Address used since 05 Aug 2013
Director 18 Nov 1998 - current
Peter Lagan
Lower Hutt,
Address used since 18 Nov 1998
Director 18 Nov 1998 - 20 Sep 2002
Addresses
Principal place of activity
5 Rimu Street , Eastbourne , Lower Hutt , 5013
Previous address Type Period
5 Rimu Street, Eastbourne, Wellington, 5013 Registered & physical 10 Aug 2010 - 19 Aug 2011
24 Rimu Street, Eastbourne, Wellington Registered 25 Jan 2005 - 10 Aug 2010
24 Rimu Street, Eastbourne Registered 01 Jun 2000 - 25 Jan 2005
24 Rimu Street, Eastbourne Registered 12 Apr 2000 - 01 Jun 2000
24 Rimu Street, Eastbourne Physical 19 Nov 1998 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Entity (NZ Limited Company)
34-42 Manners Street
Wellington
6011
19 Aug 2012 - current
Yan, Daisy
Individual
Eastbourne
Lower Hutt
5013
18 Nov 1998 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Yan, Daisy
Individual
Eastbourne
Lower Hutt
5013
18 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity
05 Sep 2005 - 19 Aug 2012
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity
05 Sep 2005 - 19 Aug 2012
Location
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Bz 6789 Company Limited
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Asthma Foundation Of New Zealand
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