General information

Leamington Pharmacy (1981) Limited

Type: NZ Limited Company (Ltd)

9429040027586

New Zealand Business Number

199807

Company Number

Registered

Company Status

Leamington Pharmacy (1981) Limited (issued an NZBN of 9429040027586) was incorporated on 09 Apr 1981. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical). J C R Barraclough, 240 Tristram Street, Hamilton had been their physical address, up until 11 Apr 2008. 135000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 6715 shares (4.97% of shares), namely:
Jam (Reilly) Limited (an entity) located at 53 King Street, Hamilton postcode 3242,
Reilly, Nathan David (an individual) located at Cambridge, Cambridge postcode 3434,
Reilly, Andrea Michelle (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 4.52% of all shares (exactly 6100 shares); it includes
Jam (Reilly) Limited (an entity) - located at 53 King Street, Hamilton,
Reilly, Andrea Michelle (an individual) - located at Cambridge, Cambridge,
Reilly, Nathan David (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (26125 shares, 19.35%) belongs to 1 entity, namely:
Reilly, Nathan David, located at Cambridge, Cambridge (an individual). Our data was updated on 25 Apr 2024.

Current address	Type	Used since
Level One, 53 King Street, Frankton, Hamilton	Registered & physical & service	11 Apr 2008

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Nathan David Reilly Cambridge, Cambridge, 3434 Address used since 12 Sep 2012	Director	01 Aug 2008 - current
Andrea Michelle Reilly Cambridge, Cambridge, 3434 Address used since 30 Sep 2016	Director	30 Sep 2016 - current
Kenneth William Ludbrook Leamington, Cambridge, 3432 Address used since 22 Aug 2011	Director	12 Jul 1988 - 30 Sep 2016
Suzanne C Ludbrook Leamington, Address used since 12 Jul 1988	Director	12 Jul 1988 - 01 Aug 2008

Addresses

Previous address	Type	Period
J C R Barraclough, 240 Tristram Street, Hamilton	Physical	20 Aug 1998 - 11 Apr 2008
C/o J C R Baraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton	Registered	20 Aug 1998 - 11 Apr 2008
C/o J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton	Physical	20 Aug 1998 - 20 Aug 1998
Suite 1, Level 1, 960 Victoria Street, Hamilton	Registered	23 Dec 1996 - 20 Aug 1998
Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton	Registered	31 May 1996 - 23 Dec 1996

Financial Data

Financial info

135000

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6715

Shareholder Name	Address	Period
Jam (reilly) Limited Shareholder NZBN: 9429047598249 Entity (NZ Limited Company)	53 King Street Hamilton 3242	03 Nov 2020 - current
Reilly, Nathan David Individual	Cambridge Cambridge 3434	19 Aug 2008 - current
Reilly, Andrea Michelle Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Shares Allocation #2 Number of Shares: 6100

Shareholder Name	Address	Period
Jam (reilly) Limited Shareholder NZBN: 9429047598249 Entity (NZ Limited Company)	53 King Street Hamilton 3242	03 Nov 2020 - current
Reilly, Andrea Michelle Individual	Cambridge Cambridge 3434	19 Aug 2008 - current
Reilly, Nathan David Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Shares Allocation #3 Number of Shares: 26125

Shareholder Name	Address	Period
Reilly, Nathan David Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Shares Allocation #4 Number of Shares: 1350

Shareholder Name	Address	Period
Reilly, Andrea Michelle Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Shares Allocation #5 Number of Shares: 33925

Shareholder Name	Address	Period
Reilly, Nathan David Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Shares Allocation #6 Number of Shares: 33925

Shareholder Name	Address	Period
Reilly, Andrea Michelle Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Shares Allocation #7 Number of Shares: 13430

Shareholder Name	Address	Period
Reilly, Andrea Michelle Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Shares Allocation #8 Number of Shares: 13430

Shareholder Name	Address	Period
Reilly, Nathan David Individual	Cambridge Cambridge 3434	19 Aug 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Ludbrook, Suzanne Clare Individual	Leamington Cambridge 3432	09 Apr 1981 - 19 Dec 2016
Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 Entity	Dunedin 9016	12 Feb 2010 - 03 Nov 2020
Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 Entity	Dunedin 9016	12 Feb 2010 - 03 Nov 2020
Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 Entity	Dunedin 9016	12 Feb 2010 - 03 Nov 2020
Ludbrook, Kenneth William Individual	Leamington Cambridge 3432	19 Aug 2008 - 19 Dec 2016
Ludbrook, Kenneth William Individual	Leamington Cambridge 3432	09 Apr 1981 - 19 Dec 2016
Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 Entity	Dunedin 9016	12 Feb 2010 - 03 Nov 2020
Barraclough, John Charles Reginald Individual	Leamington Cambridge 3432	19 Aug 2008 - 19 Dec 2016
Mccrimmon, Fiona Margaret Victoria Individual	Dunedin	19 Aug 2008 - 11 Feb 2010

Location

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