All Seasons Pharmacy Limited
Type: NZ Limited Company (Ltd)All Seasons Pharmacy Limited (issued an NZ business number of 9429039180704) was launched on 05 Sep 1990. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up to 22 Sep 2008. All Seasons Pharmacy Limited used more names, namely: Pawson Investments Limited from 05 Sep 1990 to 07 May 1991. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 78 shares (78% of shares), namely:
Leakey, Marie Ellen (an individual) located at 112 Moa Road, Point Chevalier, Auckland postcode 1022,
Leakey, David Paul (an individual) located at 112 Moa Road, Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 17% of all shares (17 shares); it includes
Leakey, Marie Ellen (an individual) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Leakey, David Paul, located at Point Chevalier, Auckland (an individual). Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 08 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Ellen Leakey
Point Chevalier, Auckland, 1022
Address used since 09 Dec 2010 |
Director | 01 Dec 1992 - current |
|
David Paul Leakey
Point Chevalier, Auckland, 1022
Address used since 09 Dec 2010 |
Director | 06 Jul 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 22 Sep 2008 - 22 Sep 2008 |
| All Seasons Pharmacy Limited, Cnr Vera And Te Atatu Road, Te Atatu South, Auckland 8 | Registered | 04 Jun 1998 - 22 Sep 2008 |
| 15-17 Edsel Street, Henderson | Physical | 29 May 1998 - 22 Sep 2008 |
| All Seasons Pharmacy, Cnr Vera & Te Atatu Road, Te Atatu South, Auckland 8 | Physical | 29 May 1998 - 29 May 1998 |
| Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 20 Mar 1998 - 04 Jun 1998 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 05 Feb 1997 - 20 Mar 1998 |
| - | Physical | 21 Feb 1992 - 29 May 1998 |
| Level 6, Kpmg Peat Marwick, 9 Princes Street, Auckland | Registered | 21 Feb 1992 - 05 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leakey, Marie Ellen Individual |
112 Moa Road Point Chevalier, Auckland 1022 |
05 Sep 1990 - current |
|
Leakey, David Paul Individual |
112 Moa Road Point Chevalier, Auckland 1022 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leakey, Marie Ellen Individual |
Point Chevalier Auckland 1022 |
05 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leakey, David Paul Individual |
Point Chevalier Auckland 1022 |
05 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
12 Jul 2005 - 13 Apr 2016 | |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
12 Jul 2005 - 13 Apr 2016 |
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |