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General information

Meadowbank Pharmacy (2007) Limited

Type: NZ Limited Company (Ltd)
9429038577277
New Zealand Business Number
654707
Company Number
Registered
Company Status

Meadowbank Pharmacy (2007) Limited (issued an NZBN of 9429038577277) was launched on 18 Nov 1994. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 26 Jul 2017. Meadowbank Pharmacy (2007) Limited used other aliases, namely: Calderpharm Limited from 18 Nov 1994 to 02 Aug 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Calder, Garry William (an individual) located at Waiotaiki Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Calder, Ann (an individual) - located at Waiotaiki Bay, Auckland. Businesscheck's data was updated on 26 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 26 Jul 2017
Last updated:
Directors
Name and Address Role Period
Garry William Calder
Waiotaiki Bay, Auckland, 1072
Address used since 17 Jul 2015
Director 18 Nov 1994 - current
Ann Calder
Waiotaiki Bay, Auckland, 1072
Address used since 17 Jul 2015
Director 07 Dec 2000 - current
Ann Calder
Glendowie, Auckland,
Address used since 18 Nov 1994
Director 18 Nov 1994 - 01 Apr 1999
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 14 Jul 2014 - 26 Jul 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 31 Jul 2012 - 14 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 20 Jul 2010 - 31 Jul 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 20 Jul 2010 - 14 Jul 2014
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 24 Jul 2008 - 20 Jul 2010
C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 01 Aug 2001 - 24 Jul 2008
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 01 Aug 2001 - 01 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Calder, Garry William
Individual 		Waiotaiki Bay
Auckland
 18 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Calder, Ann
Individual 		Waiotaiki Bay
Auckland
 18 Nov 1994 - current
Location
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