General information

Ashburton Pharmacy (1978) Limited

Type: NZ Limited Company (Ltd)
9429040356860
New Zealand Business Number
139306
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Ashburton Pharmacy (1978) Limited (NZBN 9429040356860) was launched on 24 Nov 1978. 6 addresess are in use by the company: 262 East Street, Ashburton, Ashburton, 7700 (type: registered, service). Shop 10, 18 Clearwater Cove, West Harbour, Auckland had been their registered address, up to 18 Aug 2023. Ashburton Pharmacy (1978) Limited used other names, namely: Ashburton Pharmacy 1978 Ltd from 24 Nov 1978 to 28 Jan 1992. 55000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 5065 shares (9.21 per cent of shares), namely:
Eaton, Benjamin Herriot Mcdouall (an individual) located at Ashburton, Ashburton postcode 7700,
Eaton, Rachel Alice (an individual) located at Ashburton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 40.79 per cent of all shares (22435 shares); it includes
Kelly, Victoria Jane (an individual) - located at Tinwald, Ashburton. The third group of shareholders, share allocation (5065 shares, 9.21%) belongs to 3 entities, namely:
Mathieson Trustees Limited, located at Ashburton, Null (an entity),
Kelly, Michael, located at Tinwald, Ashburton (an individual),
Kelly, Victoria Jane, located at Tinwald, Ashburton (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the category the ABS issued Ashburton Pharmacy (1978) Limited. Our information was last updated on 03 Mar 2024.

Current address Type Used since
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Physical 13 Oct 2017
262 East Street, Ashburton, Ashburton, 7700 Postal & office & delivery 07 Aug 2020
262 East Street, Ashburton, Ashburton, 7700 Invoice 13 Jul 2021
262 East Street, Ashburton, Ashburton, 7700 Registered & service 18 Aug 2023
Contact info
64 03 3087222
Phone (Phone)
jane@lifeashburton.co.nz
Email
Directors
Name and Address Role Period
Rachel Alice Eaton
Ashburton, Ashburton, 7700
Address used since 01 Aug 2020
Ashburton, Ashburton, 7700
Address used since 21 Apr 2016
Director 03 Nov 2004 - current
Victoria Jane Kelly
Tinwald, Ashburton, 7700
Address used since 03 Nov 2004
Director 03 Nov 2004 - current
Michael Bede O'malley
Ashburton,
Address used since 22 May 1991
Director 22 May 1991 - 29 Jun 2007
Addresses
Other active addresses
Type Used since
262 East Street, Ashburton, Ashburton, 7700 Registered & service 18 Aug 2023
Principal place of activity
262 East Street , Ashburton , Ashburton , 7700
Previous address Type Period
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Registered & service 13 Oct 2017 - 18 Aug 2023
123 Burnett Street, Ashburton, 7700 Registered & physical 24 Dec 2013 - 13 Oct 2017
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 28 Nov 2013 - 24 Dec 2013
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 19 Jun 2012 - 28 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered & physical 30 Jul 2010 - 19 Jun 2012
C/-grant Thornton New Zealand Ltd, 47 Cathedral Square, Christchurch Physical & registered 01 Jul 2010 - 30 Jul 2010
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 09 Jun 2008 - 01 Jul 2010
100 Burnett Street, Ashburton Physical & registered 26 Jun 2003 - 09 Jun 2008
278 East Street, Ashburton Physical 25 May 1999 - 25 May 1999
278 East St, Ashburton Registered 25 May 1999 - 26 Jun 2003
Gabites Sinclair & Partners, 100 Burnett Street, Ashburton Physical 25 May 1999 - 26 Jun 2003
Financial Data
Financial info
55000
Total number of Shares
June
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5065
Shareholder Name Address Period
Eaton, Benjamin Herriot Mcdouall
Individual
Ashburton
Ashburton
7700
27 Jan 2005 - current
Eaton, Rachel Alice
Individual
Ashburton
Ashburton
7700
18 Nov 2004 - current
Shares Allocation #2 Number of Shares: 22435
Shareholder Name Address Period
Kelly, Victoria Jane
Individual
Tinwald
Ashburton
18 Nov 2004 - current
Shares Allocation #3 Number of Shares: 5065
Shareholder Name Address Period
Mathieson Trustees Limited
Shareholder NZBN: 9429031185431
Entity (NZ Limited Company)
Ashburton
Null 7700
08 Dec 2014 - current
Kelly, Michael
Individual
Tinwald
Ashburton
27 Jan 2005 - current
Kelly, Victoria Jane
Individual
Tinwald
Ashburton
18 Nov 2004 - current
Shares Allocation #4 Number of Shares: 22435
Shareholder Name Address Period
Eaton, Rachel Alice
Individual
Ashburton
Ashburton
7700
18 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Company Number: 1476411
Entity
27 Jan 2005 - 04 Mar 2010
Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
Entity
22 Moorhouse Avenue
Christchurch
04 Mar 2010 - 20 Feb 2018
Jamieson Trustee Services Limited
Shareholder NZBN: 9429031769112
Company Number: 2361100
Entity
09 Apr 2010 - 08 Dec 2014
Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
Entity
22 Moorhouse Avenue
Christchurch
04 Mar 2010 - 20 Feb 2018
O'malley, Michael Bede
Individual
Ashburton
24 Nov 1978 - 27 Jan 2005
Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Entity
27 Jan 2005 - 27 Jun 2010
O'malley, Michael Bede
Individual
Ashburton
24 Nov 1978 - 27 Jan 2005
Jamieson Trustee Services Limited
Shareholder NZBN: 9429031769112
Company Number: 2361100
Entity
09 Apr 2010 - 08 Dec 2014
Argyle, Alister David
Individual
Ashburton
24 Nov 1978 - 27 Jan 2005
Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Company Number: 1476411
Entity
27 Jan 2005 - 04 Mar 2010
Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Entity
27 Jan 2005 - 27 Jun 2010
Location
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