General information

Village Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042426882
New Zealand Business Number
6032273
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Village Pharmacy Limited (issued an NZ business number of 9429042426882) was registered on 24 Jun 2016. 8 addresess are currently in use by the company: 680 Redoubt Road, Flat Bush, Auckland, 2019 (type: registered, office). Level 10, 203 Queen Street, Auckland Central, Auckland had been their registered address, up until 19 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Steele, Leane Lillian (a director) located at Flat Bush, Auckland postcode 2019,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Steele, Grant Roderick (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Steele, Leane Lillian (a director) - located at Flat Bush, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued Village Pharmacy Limited. Our information was updated on 12 May 2025.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Jun 2019
4 Picton Street, Howick, Auckland, 2014 Postal & delivery 09 Jun 2020
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office 09 Jun 2020
680 Redoubt Road, Flat Bush, Auckland, 2019 Service 31 May 2024
Contact info
64 09 5357023
Phone (Phone)
leane.steele@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leane Lillian Steele
Flat Bush, Auckland, 2019
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Addresses
Other active addresses
Type Used since
680 Redoubt Road, Flat Bush, Auckland, 2019 Service 31 May 2024
4 Picton Street, Howick, Auckland, 2014 Office 12 Jul 2024
680 Redoubt Road, Flat Bush, Auckland, 2019 Registered 05 Mar 2025
Principal place of activity
Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 24 Jun 2016 - 19 Jun 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Steele, Leane Lillian
Director
Flat Bush
Auckland
2019
24 Jun 2016 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Jun 2016 - current
Steele, Grant Roderick
Individual
Flat Bush
Auckland
2019
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Steele, Leane Lillian
Director
Flat Bush
Auckland
2019
24 Jun 2016 - current
Location
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