General information
Leabank Pharmacy (1998) Limited
Type: NZ Limited Company (Ltd)9429037889548
New Zealand Business Number
899285
Company Number
Registered
Company Status
Leabank Pharmacy (1998) Limited (New Zealand Business Number 9429037889548) was launched on 20 Mar 1998. 2 addresses are in use by the company: 104 Weymouth Road, Manurewa, Auckland, 2102 (type: registered, physical). 104 Weymouth Road, Manurewa, Auckland had been their registered address, up to 13 Apr 2000. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Patel, Jessal (a director) located at Goodwood Heights, Auckland postcode 2105. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Weymouth Road, Manurewa, Auckland, 2102 | Service & physical | 20 Mar 1998 |
| 104 Weymouth Road, Manurewa, Auckland, 2102 | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessal Patel
Goodwood Heights, Auckland, 2105
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Kerry Paul Oxenham
Rd 1, Howick, Auckland, 2571
Address used since 10 Oct 2016 |
Director | 20 Mar 1998 - 04 Apr 2023 |
|
Peter Morton Browne
Manurewa, Auckland,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 18 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 Weymouth Road, Manurewa, Auckland, 2102 | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jessal Director |
Goodwood Heights Auckland 2105 |
05 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Channa Investment Trustee Limited Shareholder NZBN: 9429042233725 Company Number: 5911129 Entity |
Flat Bush Auckland 2019 |
31 May 2021 - 05 May 2023 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
24 Mar 2021 - 25 Mar 2021 | |
|
Oxenham, Carola Sian Individual |
Rd 1, Howick Auckland 2571 |
20 Mar 1998 - 25 Mar 2021 |
|
Oxenham, Kerry Paul Individual |
Rd 1, Howick Auckland 2571 |
20 Mar 1998 - 27 Apr 2023 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
24 Mar 2021 - 25 Mar 2021 | |
|
Oxenham, Kerry Paul Individual |
Rd 1, Howick Auckland 2571 |
20 Mar 1998 - 27 Apr 2023 |
|
Oxenham, Kerry Paul Individual |
Rd 1, Howick Auckland 2571 |
20 Mar 1998 - 27 Apr 2023 |
|
Oxenham, Kerry Paul Individual |
Rd 1, Howick Auckland 2571 |
20 Mar 1998 - 27 Apr 2023 |
|
Oxenham, Carola Sian Individual |
Rd 1, Howick Auckland 2571 |
20 Mar 1998 - 25 Mar 2021 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Mar 1998 - 26 May 2005 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Mar 1998 - 26 May 2005 |
Location
Companies nearby
 |
Seng Mean Limited Unit 3, 108 Weymouth Road |
|
B S & S K Bhatti Limited 106 Weymouth Road |
|
Leabank Workshop Limited 112 Weymouth Road |
|
Ismail Kebabs Limited 3 Mckean Avenue |
|
Beveragesmart Limited 31 Beeston Crescent |
|
Immune Deficient Teenagers Trust 3/10 Coxhead Road |