General information

Botanical Road Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042442660
New Zealand Business Number
6042090
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Botanical Road Pharmacy Limited (issued an NZ business identifier of 9429042442660) was started on 05 Jul 2016. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 14 Jun 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 58 shares (48.33% of shares), namely:
Carroll, Tracy (a director) located at Kelvin Grove, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 51.67% of all shares (62 shares); it includes
Carroll, James (a director) - located at Kelvin Grove, Palmerston North. "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued to Botanical Road Pharmacy Limited. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 14 Jun 2021
Directors
Name and Address Role Period
James Carroll
Kelvin Grove, Palmerston North, 4414
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Tracy Carroll
Kelvin Grove, Palmerston North, 4414
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 14 Jun 2021
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 Registered & physical 05 Jul 2016 - 14 Oct 2019
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Carroll, Tracy
Director
Kelvin Grove
Palmerston North
4414
05 Jul 2016 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Carroll, James
Director
Kelvin Grove
Palmerston North
4414
05 Jul 2016 - current
Location
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