Allen's Village Pharmacy Limited (issued a New Zealand Business Number of 9429038926587) was started on 14 Sep 1992. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered). 47 Cloverfields Drive, Waimauku had been their registered address, up until 12 Mar 2012. Allen's Village Pharmacy Limited used other names, namely: Allens Village Pharmacy Limited from 14 Sep 1992 to 29 Sep 1992. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Allen, Karen Lee (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 50.99 per cent of all shares (5099 shares); it includes
Allen, Simon David Michael (an individual) - located at Riverhead, Riverhead. The 3rd group of shareholders, share allotment (4900 shares, 49%) belongs to 1 entity, namely:
Allens Trustees (2009) Limited, located at Orewa (an entity). The Businesscheck data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Florence Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 12 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Simon David Michael Allen
Riverhead, Auckland, 0820
Address used since 08 Mar 2022
Greenhithe, Auckland, 0632
Address used since 14 Jan 2015 |
Director | 14 Sep 1992 - current |
Linda Jane Allen
Milford, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 23 Aug 1998 |
Previous address | Type | Period |
---|---|---|
47 Cloverfields Drive, Waimauku | Registered & physical | 23 Nov 2006 - 12 Mar 2012 |
Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 20 Sep 2006 - 23 Nov 2006 |
C/- Herbert & Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 20 Sep 2006 |
Main Rd, Kumeu | Registered | 09 Apr 1997 - 01 Jul 2003 |
C/- Herbert & Associates, 221 Shakespeare Road, Milford | Physical | 09 Apr 1997 - 01 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Karen Lee Individual |
Riverhead Riverhead 0820 |
21 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Simon David Michael Individual |
Riverhead Riverhead 0820 |
14 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Allens Trustees (2009) Limited Shareholder NZBN: 9429031747899 Entity (NZ Limited Company) |
Orewa 0931 |
20 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Simon David Michael Individual |
Waimauku |
11 Sep 2007 - 27 Jun 2010 |
Blackwood, Kristina Individual |
Waimauku |
11 Sep 2007 - 27 Jun 2010 |
Allen, Matthew John Individual |
Waimauku |
11 Sep 2007 - 27 Jun 2010 |
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