General information

Palm Springs Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429043393527
New Zealand Business Number
6142170
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Palm Springs Pharmacy Limited (issued a New Zealand Business Number of 9429043393527) was launched on 01 Nov 2016. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4900 shares (49 per cent of shares), namely:
Van Den Borst Trustee Limited (an entity) located at 103 Carlton Gore Road, Newmarket postcode 1023,
Van Den Borst, Benjamin William Frederick (a director) located at Pyes Pa, Tauranga postcode 3112,
Van Den Borst, Anna Kaye (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Van Den Borst, Benjamin William Frederick (a director) - located at Pyes Pa, Tauranga. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued Palm Springs Pharmacy Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Contact info
palmsprings@mypharmacy.nz
Email
Directors
Name and Address Role Period
Benjamin William Frederick Van Den Borst
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Central, Auckland, 1010 Registered & physical 01 Nov 2016 - 01 Apr 2019
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Van Den Borst Trustee Limited
Shareholder NZBN: 9429048663687
Entity (NZ Limited Company)
103 Carlton Gore Road
Newmarket
1023
22 Jan 2021 - current
Van Den Borst, Benjamin William Frederick
Director
Pyes Pa
Tauranga
3112
01 Nov 2016 - current
Van Den Borst, Anna Kaye
Individual
Pyes Pa
Tauranga
3112
01 Nov 2016 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Van Den Borst, Benjamin William Frederick
Director
Pyes Pa
Tauranga
3112
01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
Tauranga
3110
01 Nov 2016 - 22 Jan 2021
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
Tauranga
3110
01 Nov 2016 - 22 Jan 2021
Location
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Level 2
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