General information

Central Pharmacy Mosgiel Limited

Type: NZ Limited Company (Ltd)
9429038417078
New Zealand Business Number
696386
Company Number
Registered
Company Status

Central Pharmacy Mosgiel Limited (issued an NZBN of 9429038417078) was registered on 14 Nov 1995. 2 addresses are currently in use by the company: 130 Gordon Road, Mosgiel, 9024 (type: physical, service). Carran Miller, 3Rd Floor, 38 Halifax Street, Nelson had been their physical address, up to 01 Jul 1997. Central Pharmacy Mosgiel Limited used other aliases, namely: Elsdon Holdings No.3 Limited from 14 Nov 1995 to 24 Jun 1996. 494 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 121 shares (24.49 per cent of shares), namely:
Aquarius Trustees Number 649300 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Kuch, Ann (an individual) located at Pegasus postcode 7612. As far as the second group is concerned, a total of 2 shareholders hold 24.49 per cent of all shares (121 shares); it includes
Wa Trustee Limited (an entity) - located at Dunedin Central, Dunedin,
Von Huben, Amy Leigh (an individual) - located at Dunedin. The third group of shareholders, share allocation (252 shares, 51.01%) belongs to 1 entity, namely:
Von Huben, Amy Leigh, located at Dunedin (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
130 Gordon Road, Mosgiel, 9024 Registered 25 Nov 1996
130 Gordon Road, Mosgiel, 9024 Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Kevin Bernard Kuch
Pegasus, 7612
Address used since 22 Jun 2016
Director 26 Jun 1996 - current
Amy Leigh Von Huben
Dunedin, 9076
Address used since 19 Mar 2018
Corstorphine, Dunedin, 9012
Address used since 10 Jun 2015
Director 12 Feb 2008 - current
Gary Thomas Stocker
Nelson,
Address used since 14 Nov 1995
Director 14 Nov 1995 - 26 Jun 1996
Addresses
Previous address Type Period
Carran Miller, 3rd Floor, 38 Halifax Street, Nelson Physical 01 Jul 1997 - 01 Jul 1997
Taylor Mclachlan, 44 York Place, Dunedin Registered 25 Nov 1996 - 25 Nov 1996
Carran Miller, 3rd Floor, 38 Halifax Street, Nelson Registered 21 Nov 1996 - 25 Nov 1996
Knapps, 187 Bridge Street, Nelson Registered 27 Aug 1996 - 21 Nov 1996
Knapps, 187 Bridge Street, Nelson Physical 27 Aug 1996 - 01 Jul 1997
Financial Data
Financial info
494
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 121
Shareholder Name Address Period
Aquarius Trustees Number 649300 Limited
Shareholder NZBN: 9429031387477
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
05 Oct 2011 - current
Kuch, Ann
Individual
Pegasus
7612
14 Nov 1995 - current
Shares Allocation #2 Number of Shares: 121
Shareholder Name Address Period
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Feb 2008 - current
Von Huben, Amy Leigh
Individual
Dunedin
9076
12 Feb 2008 - current
Shares Allocation #3 Number of Shares: 252
Shareholder Name Address Period
Von Huben, Amy Leigh
Individual
Dunedin
9076
12 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
14 Nov 1995 - 05 Oct 2011
Kuch, Kevin Bernard
Individual
Pegasus
7612
14 Nov 1995 - 06 Sep 2012
Kuch, Kevin Bernard
Individual
Dunedin
14 Nov 1995 - 06 Sep 2012
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
14 Nov 1995 - 05 Oct 2011
Location
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