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General information

Glen Eden Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040510651
New Zealand Business Number
91487
Company Number
Registered
Company Status

Glen Eden Pharmacy Limited (issued an NZ business identifier of 9429040510651) was registered on 18 Jun 1974. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Glen Eden Pharmacy Limited used other names, namely: Borich & Sinclair Pharmacy Limited from 23 Nov 1982 to 18 Mar 1991, Mckay & Sinclair Pharmacy Limited (18 Jun 1974 to 23 Nov 1982). 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Borich, Paul Stephen (an individual) located at Titirangi, Auckland. Our data was updated on 18 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Paul Stephen Borich
Titirangi, Auckland, 0604
Address used since 06 Mar 1991
Director 06 Mar 1991 - current
Deirdre Jane Borich
Titirangi, Auckland,
Address used since 06 Mar 1991
Director 06 Mar 1991 - 24 Jun 2008
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 05 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 26 Jul 2013 - 05 Aug 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 10 Aug 2011 - 26 Jul 2013
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 10 Aug 2011
L6th Floor, 369 Queen Street, Auckland Registered 30 Jul 1998 - 07 Oct 2005
6th Floor, 369 Queen Street, Auckland Physical 01 Jul 1997 - 07 Oct 2005
L6th Floor, 369 Queen Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Level 4, Columbus House, 52 Symonds Street, Auckland 1 Registered 07 Aug 1996 - 30 Jul 1998
C/o G H Oswin Esq, 2nd Floor Ibm Building, Turner St, Auckland 1 Registered 04 Aug 1993 - 07 Aug 1996
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Borich, Paul Stephen
Individual 		Titirangi
Auckland
 18 Jun 1974 - current

Historic shareholders

Shareholder Name Address Period
Borich, Deirdre Jane
Individual 		Titirangi
Auckland
 18 Jun 1974 - 24 Jun 2008
Location
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