General information

Karori Mall Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039549501
New Zealand Business Number
362541
Company Number
Registered
Company Status

Karori Mall Pharmacy Limited (New Zealand Business Number 9429039549501) was launched on 02 Oct 1987. 1 address is in use by the company: 9Th Floor, Equinox House, 111 The Terrace, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up until 01 Jun 2018. Karori Mall Pharmacy Limited used other aliases, namely: David Thompson Pharmacy Limited from 02 Oct 1987 to 08 Jun 2006. 200000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 48000 shares (24 per cent of shares), namely:
Anthony Candy (an individual) located at Tawa 5028,
Julie Johnston (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (48000 shares); it includes
Anthony Candy (an individual) - located at Tawa 5028. The Businesscheck information was last updated on 01 Aug 2019.

Current address Type Used since
9th Floor, Equinox House, 111 The Terrace, Wellington, 6011 Registered & physical 01 Jun 2018
Directors
Name and Address Role Period
Brian Kevin Johnston
Tawa, Wellington, 5028
Address used since 25 Nov 2015
Director 02 Oct 1987 - current
Julie Johnston
Tawa, Wellington, 5028
Address used since 25 Nov 2015
Director 31 May 2006 - current
David Warwick Thompson
Kelburn, Wellington,
Address used since 02 Oct 1987
Director 02 Oct 1987 - 30 May 2006
Christine Phyllis Thompson
Kelburn, Wellington,
Address used since 02 Oct 1987
Director 02 Oct 1987 - 30 May 2006
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 08 Nov 2013 - 01 Jun 2018
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 08 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 26 Nov 2010 - 04 Apr 2013
Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 01 Dec 2008 - 26 Nov 2010
85 The Terrace, Wellington Registered 07 Dec 2000 - 01 Dec 2008
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 01 Jul 1997 - 01 Dec 2008
The Offices Of Martin Jarvie P.k.f., 85 The Terrace, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
07 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 48000
Shareholder Name Address Period
Anthony Charles Candy
Individual
Tawa 5028
05 Dec 2006 - current
Julie Johnston
Individual
Tawa
Wellington
5028
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 48000
Shareholder Name Address Period
Anthony Charles Candy
Individual
Tawa 5028
05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Brian Kevin Johnston
Individual
Tawa
Wellington
5028
05 Dec 2006 - 05 Dec 2006
Brian Kevin Johnston
Individual
Tawa
05 Dec 2006 - 05 Dec 2006
Brian Kevin Johnston
Individual
Tawa
05 Dec 2006 - 05 Dec 2006
Brian Kevin Johnston
Individual
Tawa
05 Dec 2006 - 05 Dec 2006
Julie Johnston
Individual
Tawa
02 Oct 1987 - 05 Dec 2006
Pro Pharm Developments Limited
Shareholder NZBN: 9429040893082
Company Number: 21125
Entity
02 Oct 1987 - 23 Nov 2004
David Warwick Thompson
Individual
Kelburn
Wellington
02 Oct 1987 - 23 Nov 2004
Christine Phyllis Thompson
Individual
Kelburn
Wellington
02 Oct 1987 - 23 Nov 2004
Julie Johnston
Individual
Tawa
02 Oct 1987 - 05 Dec 2006
Pro Pharm Developments Limited
Shareholder NZBN: 9429040893082
Company Number: 21125
Entity
02 Oct 1987 - 23 Nov 2004
Brian Kevin Johnston
Individual
Tawa
05 Dec 2006 - 05 Dec 2006
Brian Kevin Johnston
Individual
Tawa
02 Oct 1987 - 05 Dec 2006
Brian Kevin Johnston
Individual
Tawa
Wellington
5028
02 Oct 1987 - 05 Dec 2006
Location
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