General information

Flagstaff Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040141435
New Zealand Business Number
179039
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Flagstaff Pharmacy Limited (New Zealand Business Number 9429040141435) was launched on 06 Feb 1956. 2 addresses are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 4, 82 Willis Street, Wellington Central, Wellington had been their registered address, until 13 Feb 2024. Flagstaff Pharmacy Limited used other names, namely: Garden Place Pharmacy Limited from 06 Feb 1956 to 01 Dec 1992. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 96 shares (9.6 per cent of shares), namely:
Leong, Tony (an individual) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 10.4 per cent of all shares (104 shares); it includes
Leong, Tony (an individual) - located at Rototuna North, Hamilton. Moving on to the third group of shareholders, share allotment (384 shares, 38.4%) belongs to 3 entities, namely:
Evans Bailey Trustees Limited, located at 11 Garden Place, Hamilton (an entity),
Coombes, Andrea Catherine, located at Rd 4, Hamilton (an individual),
Fabling, Anthony John, located at Rd 4, Hamilton (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the category the Australian Bureau of Statistics issued Flagstaff Pharmacy Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 19 Sep 2019
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 13 Feb 2024
Contact info
64 7 8540445
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Andrea Catherine Coombes
Forest Lake, Hamilton, 3200
Address used since 06 Nov 2015
Rd 4, Hamilton, 3284
Address used since 27 Sep 2017
Director 16 Nov 2005 - current
Tony Leong
Rototuna North, Hamilton, 3210
Address used since 16 Dec 2022
Director 16 Dec 2022 - current
Mary Josephine Fabling
Hamilton,
Address used since 20 Sep 1986
Director 20 Sep 1986 - 22 Oct 2009
John Joseph Fabling
Hamilton,
Address used since 20 Sep 1986
Director 20 Sep 1986 - 22 Oct 2009
Addresses
Previous address Type Period
Level 4, 82 Willis Street, Wellington Central, Wellington, 6011 Registered & service 21 Jul 2023 - 13 Feb 2024
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 19 Sep 2019 - 21 Jul 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 02 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 11 Sep 2013 - 02 Oct 2014
Level 10, 203 Queen Street, Auckland, 1140 Physical 05 Oct 2012 - 02 Oct 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 05 Oct 2012 - 11 Sep 2013
Level 10, 203 Queen Street, Auckland, 1010 Registered 13 Dec 2010 - 05 Oct 2012
Level 10, 203 Victoria Street, Auckland, 1010 Registered 23 Nov 2010 - 13 Dec 2010
Level 10, 203 Victoria Street, Auckland, 1010 Physical 23 Nov 2010 - 05 Oct 2012
4 Pembroke Lane, Hamilton Registered & physical 20 Feb 2001 - 20 Feb 2001
91 Clarence Street, Hamilton Physical & registered 20 Feb 2001 - 23 Nov 2010
- Physical 09 Oct 1997 - 20 Feb 2001
8 Thackeray Street,, Hamilton. Registered 29 Jul 1996 - 20 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Leong, Tony
Individual
Rototuna North
Hamilton
3210
21 Sep 2022 - current
Shares Allocation #2 Number of Shares: 104
Shareholder Name Address Period
Leong, Tony
Individual
Rototuna North
Hamilton
3210
21 Sep 2022 - current
Shares Allocation #3 Number of Shares: 384
Shareholder Name Address Period
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
30 Oct 2009 - current
Coombes, Andrea Catherine
Individual
Rd 4
Hamilton
3284
25 Nov 2005 - current
Fabling, Anthony John
Individual
Rd 4
Hamilton
3284
25 Nov 2005 - current
Shares Allocation #4 Number of Shares: 416
Shareholder Name Address Period
Coombes, Andrea Catherine
Individual
Rd 4
Hamilton
3284
25 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Owen, Richard Kenneth
Individual
Hamilton
06 Feb 1956 - 25 Nov 2005
Fabling, Mary Josephine
Individual
Hamilton
06 Feb 1956 - 15 Nov 2005
Fabling, John Joseph
Individual
Hamilton
06 Feb 1956 - 25 Nov 2005
Fabling, Mary Josephine
Individual
Hamilton
06 Feb 1956 - 15 Nov 2005
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Entity
25 Nov 2005 - 25 Nov 2005
Fabling, John Joseph
Individual
Hamilton
06 Feb 1956 - 25 Nov 2005
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Entity
25 Nov 2005 - 25 Nov 2005
Location
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Level 2
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