General information

D And M Savage Limited

Type: NZ Limited Company (Ltd)
9429040588438
New Zealand Business Number
79504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

D and M Savage Limited (issued an NZ business identifier of 9429040588438) was incorporated on 26 Jun 1970. 6 addresess are in use by the company: 249 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, physical). 14 Noton Road, Mount Roskill, Auckland had been their registered address, until 05 May 2022. D and M Savage Limited used more names, namely: Wiles Pharmacy Limited from 26 Jun 1970 to 31 Jul 1991. 52000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15600 shares (30 per cent of shares), namely:
Joshi, Sakshi Pinalkumar (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 28600 shares); it includes
Singh, Niranjan Hirendrakumar (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allotment (7800 shares, 15%) belongs to 1 entity, namely:
Park, Kwan Woo, located at Massey, Auckland (an individual). "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued D and M Savage Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
249 Henderson Valley Road, Henderson, Auckland, 0612 Office & delivery 08 Apr 2019
249 Henderson Valley Road, Henderson, Auckland, 0612 Invoice & postal 01 Apr 2020
14 Noton Road, Mount Roskill, Auckland, 1041 Physical & service 04 May 2022
249 Henderson Valley Road, Henderson, Auckland, 0612 Registered 05 May 2022
Contact info
64 9 8370892
Phone (Phone)
hendvalleyphcy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Niranjan Hirendrakumar Singh
Mount Roskill, Auckland, 1041
Address used since 08 Mar 2022
Director 08 Mar 2022 - current
David John Savage
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2018
Mount Roskill, Auckland, 1041
Address used since 29 Apr 2010
Director 30 Apr 1991 - 31 Mar 2022
Addresses
Other active addresses
Type Used since
249 Henderson Valley Road, Henderson, Auckland, 0612 Registered 05 May 2022
Principal place of activity
249 Henderson Valley Road , Henderson , Auckland , 0612
Previous address Type Period
14 Noton Road, Mount Roskill, Auckland, 1041 Registered 04 May 2022 - 05 May 2022
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 20 Apr 2016 - 04 May 2022
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered 06 May 2011 - 20 Apr 2016
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered 19 Apr 2005 - 06 May 2011
Ground Floor, 642 Great South Road, Penrose, Auckland Physical 19 Apr 2005 - 20 Apr 2016
Walthall Brian, Level 2 Bldg 5, Central, Park 666 Gt South Rd, Penrose, Auckland Registered 20 May 1998 - 19 Apr 2005
Walthall & Associates, Level 1 Bldg 5, Central Park 666 Gt South Rd, Penrose, Auckland Physical 20 May 1998 - 19 Apr 2005
Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose Physical 20 May 1998 - 20 May 1998
1230 Dominion Road, Mt Roskill, Auckland 4 Registered 05 May 1994 - 20 May 1998
415 Parnell Rd, Auckland 1 Registered 31 Jul 1991 - 05 May 1994
Financial Data
Financial info
52000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15600
Shareholder Name Address Period
Joshi, Sakshi Pinalkumar
Individual
New Lynn
Auckland
0600
26 Apr 2023 - current
Shares Allocation #2 Number of Shares: 28600
Shareholder Name Address Period
Singh, Niranjan Hirendrakumar
Individual
Mount Roskill
Auckland
1041
01 Mar 2022 - current
Shares Allocation #3 Number of Shares: 7800
Shareholder Name Address Period
Park, Kwan Woo
Individual
Massey
Auckland
0614
30 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Savage, Marilynn
Individual
Mount Roskill
Auckland
1041
26 Jun 1970 - 01 Apr 2022
Savage, David
Individual
Mount Roskill
Auckland
1041
26 Jun 1970 - 01 Apr 2022
Savage, David
Individual
Mount Roskill
Auckland
1041
26 Jun 1970 - 01 Apr 2022
Location
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