General information

Belmont Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039504852
New Zealand Business Number
375101
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

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
Contact info
www.belmontpharmacy.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14700
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
Shares Allocation #2 Number of Shares: 15300
Shareholder Name Address Period
Pollock, Allan William
Individual
Takapuna
Auckland
29 Feb 1988 - current

Historic shareholders

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
Location
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