General information

Pharmacy 53 Limited

Type: NZ Limited Company (Ltd)
9429039747945
New Zealand Business Number
301259
Company Number
Registered
Company Status

Pharmacy 53 Limited (issued an NZBN of 9429039747945) was started on 15 May 1986. 6 addresess are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: registered, other). 10 Ballance Street, Gisborne had been their registered address, up to 27 Jun 2018. 54000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 27540 shares (51 per cent of shares), namely:
Campbell, Nigel Richard (an individual) located at Wainui, Gisborne postcode 4010. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 26460 shares); it includes
Campbell, Nigel Richard (an individual) - located at Wainui, Gisborne,
Coates Associates Trustees Limited (an entity) - located at 300 Childers Road, Gisborne. Our database was updated on 18 Apr 2024.

Current address Type Used since
10 Ballance Street, Gisborne Physical & service 01 Jul 1997
Cnr Ballance Street & Ormond Road, Gisborne Other (Address for Records) & records (Address for Records) 01 Jul 1997
C/-coates Associates, Childers Roadgisborne Other (Address for Records) & records (Address for Records) 16 Nov 2004
300 Childers Road, Gisborne, Gisborne, 4010 Registered 27 Jun 2018
Directors
Name and Address Role Period
Nigel Richard Campbell
Wainui, Gisborne, 4010
Address used since 02 Sep 2011
Director 15 May 1986 - current
Elizabeth Campbell
Makarori, Gisborne,
Address used since 16 Nov 2004
Director 15 May 1986 - 07 Mar 2007
Addresses
Other active addresses
Type Used since
300 Childers Road, Gisborne, Gisborne, 4010 Registered 27 Jun 2018
Previous address Type Period
10 Ballance Street, Gisborne Registered 16 Nov 1999 - 27 Jun 2018
Cnr Ballance Street & Ormond Road, Gisborne Registered 16 Nov 1999 - 16 Nov 1999
Cnr Ballance Street & Ormond Road, Gisborne Physical 01 Jul 1997 - 01 Jul 1997
53 Ballance St, Gisborne Registered 17 Oct 1996 - 16 Nov 1999
Financial Data
Financial info
54000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27540
Shareholder Name Address Period
Campbell, Nigel Richard
Individual
Wainui
Gisborne
4010
15 May 1986 - current
Shares Allocation #2 Number of Shares: 26460
Shareholder Name Address Period
Campbell, Nigel Richard
Individual
Wainui
Gisborne
4010
08 May 2007 - current
Coates Associates Trustees Limited
Shareholder NZBN: 9429037142025
Entity (NZ Limited Company)
300 Childers Road
Gisborne
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Elizabeth
Individual
Gisborne
15 May 1986 - 05 Apr 2007
Location
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