General information

Parkside Pharmacy Auckland Limited

Type: NZ Limited Company (Ltd)
9429042110088
New Zealand Business Number
5863715
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Parkside Pharmacy Auckland Limited (issued a New Zealand Business Number of 9429042110088) was started on 15 Dec 2015. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 14 Jan 2020. Parkside Pharmacy Auckland Limited used other names, namely: Medipack Limited from 16 Feb 2016 to 13 Jun 2016, Medipax Limited (10 Dec 2015 to 16 Feb 2016). 1100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 800 shares (72.73% of shares), namely:
Fleet, Matthew James (a director) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 18.18% of all shares (200 shares); it includes
De Roo, Alexander Ronald (a director) - located at Avonhead, Christchurch. Moving on to the third group of shareholders, share allotment (80 shares, 7.27%) belongs to 2 entities, namely:
Mri Christchurch Trustees Limited, located at Addington, Christchurch (an entity),
Fleet, Matthew James, located at Huntsbury, Christchurch (a director). "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued to Parkside Pharmacy Auckland Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 Jan 2020
Directors
Name and Address Role Period
Matthew James Fleet
Huntsbury, Christchurch, 8022
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Alexander Ronald De Roo
Burnside, Christchurch, 8042
Address used since 21 Apr 2016
Avonhead, Christchurch, 8042
Address used since 20 Jun 2017
Director 15 Dec 2015 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Dec 2015 - 14 Jan 2020
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Fleet, Matthew James
Director
Huntsbury
Christchurch
8022
15 Dec 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
De Roo, Alexander Ronald
Director
Avonhead
Christchurch
8042
15 Dec 2015 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Entity (NZ Limited Company)
Addington
Christchurch
8024
15 Dec 2015 - current
Fleet, Matthew James
Director
Huntsbury
Christchurch
8022
15 Dec 2015 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Hbs Trustees No 10 Limited
Shareholder NZBN: 9429031298735
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
07 Sep 2017 - current
De Roo, Alexander Ronald
Director
Avonhead
Christchurch
8042
15 Dec 2015 - current
De Roo, Karen Lindsay
Individual
Avonhead
Christchurch
8042
07 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Pa-ma-ko Limited
Shareholder NZBN: 9429030035508
Company Number: 4686040
Entity
15 Dec 2015 - 07 Sep 2017
Pa-ma-ko Limited
Shareholder NZBN: 9429030035508
Company Number: 4686040
Entity
15 Dec 2015 - 07 Sep 2017
Location
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