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General information

Roy L Sheppard Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040651149
New Zealand Business Number
68825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Roy L Sheppard Pharmacy Limited (issued an NZ business identifier of 9429040651149) was started on 02 Jul 1965. 5 addresess are currently in use by the company: 9 Pine Crest Drive, Richmond, Nelson, 7020 (type: postal, office). 9 Pine Crest Drive, Richmond, Richmond had been their registered address, up until 30 May 2017. Roy L Sheppard Pharmacy Limited used more aliases, namely: White Swan Pharmacy Limited from 02 Jul 1965 to 22 Mar 1978. 27500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25049 shares (91.09% of shares), namely:
Sheppard, Roy Leslie (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 8.91% of all shares (2451 shares); it includes
Sheppard, Patricia Ellen (an individual) - located at Richmond, Richmond. Our data was last updated on 07 Apr 2024.

Current address Type Used since
9 Pine Crest Drive, Richmond, Nelson, 7020 Registered & physical & service 30 May 2017
9 Pine Crest Drive, Richmond, Nelson, 7020 Postal & office & delivery 03 May 2019
Last updated:
Contact info
64 03 5410334
Phone (Phone)
patandroy40@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
patandroy40@xtra.co.nz
Website
Directors
Name and Address Role Period
Roy Leslie Sheppard
Henderson Valley, Auckland, 0614
Address used since 06 May 2013
Richmond, Richmond, 7020
Address used since 19 May 2017
Director 19 Aug 1982 - current
Patricia Ellen Sheppard
Richmond, Richmond, 7020
Address used since 19 May 2017
Henderson Valley, Auckland, 0614
Address used since 06 May 2013
Director 13 Sep 1982 - current
Addresses
Principal place of activity
9 Pine Crest Drive , Richmond , Nelson , 7020
Previous address Type Period
9 Pine Crest Drive, Richmond, Richmond, 7020 Registered & physical 29 May 2017 - 30 May 2017
106b Simpson Road, Henderson Valley, Auckland, 0614 Physical & registered 14 May 2013 - 29 May 2017
30 Sunnyview Ave, Shelly Park Manukau, Auckland, 2014 Registered 10 May 2012 - 14 May 2013
30 Sunnyview Ave, Shelly Park Manukau, Auckland, 2014 Physical 09 May 2012 - 14 May 2013
30 Sunnyview Ave, Shelly Park, Manukau 2014 Registered 13 May 2009 - 10 May 2012
30 Sunnyview Avenue, Shelly Park, Manukau 2014 Physical 13 May 2009 - 09 May 2012
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland Registered 01 Jun 1999 - 13 May 2009
30 Sunnyview Avenue, Cockle Bay, Auckland Physical 01 Jun 1999 - 13 May 2009
Level 11 Kpmg Centre, 9 Princess Street, Auckland Physical 01 Jun 1999 - 01 Jun 1999
Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 Registered 15 Feb 1992 - 01 Jun 1999
Financial Data
Financial info
27500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25049
Shareholder Name Address Period
Sheppard, Roy Leslie
Individual 		Richmond
Richmond
7020 		02 Jul 1965 - current
Shares Allocation #2 Number of Shares: 2451
Shareholder Name Address Period
Sheppard, Patricia Ellen
Individual 		Richmond
Richmond
7020 		02 Jul 1965 - current
Location
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