Belmont Pharmacy Limited (New Zealand Business Number 9429039504852) was started on 29 Feb 1988. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up to 22 Feb 2018. Belmont Pharmacy Limited used other aliases, namely: Belmont Pharmacy Limited from 13 Jul 2005 to 26 Apr 2007, Pollocks Consultancy Limited (04 Mar 2002 to 13 Jul 2005) and Belmont Pharmacy (1989) Limited (21 Jul 1989 - 04 Mar 2002). 30000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 14700 shares (49% of shares), namely:
Pollock, William David Alexander (an individual) located at Papamoa, Bay Of Plenty postcode 3116,
Pollock, Kathryn Linda (an individual) located at Takapuna, Auckland,
Pollock, Allan William (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 51% of all shares (15300 shares); it includes
Pollock, Allan William (an individual) - located at Takapuna, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to Belmont Pharmacy Limited. Businesscheck's information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 22 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Allan William Pollock
Hauraki, North Shore City, 0622
Address used since 22 Dec 2009 |
Director | 01 Apr 2008 - current |
William David Alexander Pollock
Papamoa, Bay Of Plenty,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2008 |
Allan William Pollock
Takapuna, Auckland,
Address used since 08 Dec 2006 |
Director | 01 Nov 1992 - 01 Apr 2007 |
Kathryn Linda Pollock
Takapuna, Auckland,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 01 Apr 2007 |
Kathryn Linda Pollock
Bayswater, Auckland,
Address used since 01 Nov 1992 |
Director | 01 Nov 1992 - 17 Dec 1998 |
Previous address | Type | Period |
---|---|---|
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 06 Aug 2012 - 22 Feb 2018 |
20a Hauraki Road, Takapuna, North Shore City | Physical | 08 Jan 2009 - 06 Aug 2012 |
20 A Hauraki Rd, Takapuna 0622, North Harbour, North Shore City | Physical | 23 Apr 2008 - 08 Jan 2009 |
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical | 23 Apr 2008 - 23 Apr 2008 |
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered | 23 Apr 2008 - 06 Aug 2012 |
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Physical & registered | 15 Dec 2006 - 23 Apr 2008 |
12a Saturn Place, North Harbour, Auckland | Physical | 05 Dec 2001 - 15 Dec 2006 |
217 Shakespeare Rd, Takapuna, Auckland | Registered | 05 Dec 2001 - 15 Dec 2006 |
217 Shakespeare Road, Takapuna | Physical | 05 Dec 2001 - 05 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Pollock, William David Alexander Individual |
Papamoa Bay Of Plenty 3116 |
16 Apr 2008 - current |
Pollock, Kathryn Linda Individual |
Takapuna Auckland |
29 Feb 1988 - current |
Pollock, Allan William Individual |
Takapuna Auckland |
29 Feb 1988 - current |
Jones, Reece Kenneth Individual |
Mairangi Bay Auckland |
16 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Pollock, Allan William Individual |
Takapuna Auckland |
29 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Pollock, William David Alexander Individual |
Takapuna Auckland |
27 Apr 2007 - 27 Apr 2007 |
Jones, Reece Kenneth Individual |
Mairangi Bay Auckland |
29 Feb 1988 - 27 Apr 2007 |
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