General information

Newmarket Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038327209
New Zealand Business Number
807369
Company Number
Registered
Company Status

Newmarket Pharmacy Limited (issued an NZ business identifier of 9429038327209) was registered on 30 Apr 1996. 1 address is currently in use by the company: 197 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 197 Broadway, Newmarket had been their registered address, up to 21 Sep 2006. Newmarket Pharmacy Limited used other names, namely: Jonathan Macdonald Limited from 30 Apr 1996 to 06 Jun 1996. 110000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 7500 shares (6.82% of shares), namely:
Tucker, Jennifer Dean (an individual) located at Kohimarama, Auckland postcode 1071,
Macdonald, Jonathan Marlow (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 2.27% of all shares (exactly 2500 shares); it includes
Le Grice, Charlotte Fleur (an individual) - located at Remuera, Auckland,
Macdonald, Jonathan Marlow (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (25000 shares, 22.73%) belongs to 2 entities, namely:
Le Grice, Charlotte Fleur, located at Remuera, Auckland (an individual),
Macdonald, Jonathan Marlow, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
197 Broadway, Newmarket, Auckland, 1023 Service 30 Apr 1996
197 Broadway, Newmarket, Auckland, 1023 Registered 21 Sep 2006
Directors
Name and Address Role Period
Jonathan Marlow Macdonald
Remuera, Auckland, 1050
Address used since 01 Oct 2014
Director 30 Apr 1996 - current
Joan Macdonald
Remuera, Auckland, 1050
Address used since 30 Apr 1996
Director 30 Apr 1996 - 05 Jul 2012
Addresses
Previous address Type Period
197 Broadway, Newmarket Registered 11 Apr 2000 - 21 Sep 2006
197 Broadway, Newmarket, Auckland, 1023 Physical 30 Apr 1996 - 30 Apr 1996
Financial Data
Financial info
110000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Tucker, Jennifer Dean
Individual
Kohimarama
Auckland
1071
13 Oct 2023 - current
Macdonald, Jonathan Marlow
Individual
Remuera
Auckland
1050
11 Aug 2009 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Le Grice, Charlotte Fleur
Individual
Remuera
Auckland
1050
20 Sep 2010 - current
Macdonald, Jonathan Marlow
Individual
Remuera
Auckland
1050
30 Apr 1996 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Le Grice, Charlotte Fleur
Individual
Remuera
Auckland
1050
20 Sep 2010 - current
Macdonald, Jonathan Marlow
Individual
Remuera
Auckland
1050
30 Apr 1996 - current
Shares Allocation #4 Number of Shares: 75000
Shareholder Name Address Period
Macdonald, Jonathan Marlow
Individual
Remuera
Auckland
1050
30 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Toplis, Russell Martin
Individual
Remuera
Auckland
1050
20 Sep 2010 - 10 Jul 2023
Macdonald, Joan
Individual
Remuera
Auckland
11 Aug 2009 - 13 Oct 2023
Toplis, Russell Martin
Individual
Remuera
Auckland
1050
20 Sep 2010 - 10 Jul 2023
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity
30 Apr 1996 - 20 Sep 2010
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity
30 Apr 1996 - 20 Sep 2010
Location
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