Health New Lynn 7 Day Pharmacy Limited (issued a business number of 9429030543133) was launched on 24 Aug 2012. 1 address is currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 27 Mar 2020. Health New Lynn 7 Day Pharmacy Limited used other names, namely: New Lynn 7 Day Pharmacy Limited from 21 Aug 2012 to 27 Aug 2012. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 172 shares (17.2 per cent of shares), namely:
Rbt Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 31.8 per cent of all shares (318 shares); it includes
Peter Knox (a director) - located at Herne Bay, Auckland,
Catherine Knox (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (179 shares, 17.9%) belongs to 1 entity, namely:
Kim Ream, located at Forrest Hill, Auckland (a director). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued Health New Lynn 7 Day Pharmacy Limited. Our database was last updated on 11 Dec 2021.
Current address | Type | Used since |
---|---|---|
56 Marine Parade, Herne Bay, Auckland, 1011 | Physical | 24 Aug 2012 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 27 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Kim Virak Ream
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2013 |
Director | 24 Aug 2012 - current |
Peter Knox
Herne Bay, Auckland, 1011
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - current |
Peter John Aitken
Saint Marys Bay, Auckland, 1011
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 12 Dec 2019 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 10 Jul 2019 - 27 Mar 2020 |
10/203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 May 2016 - 10 Jul 2019 |
203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 24 Aug 2012 - 11 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Rbt Investments Limited Shareholder NZBN: 9429034494462 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Knox Director |
Herne Bay Auckland 1011 |
24 Aug 2012 - current |
Catherine Leigh Knox Individual |
Herne Bay Auckland 1011 |
24 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kim Virak Ream Director |
Forrest Hill Auckland 0620 |
24 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Knox Director |
Herne Bay Auckland 1011 |
24 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter John Aitken Individual |
Saint Marys Bay Auckland 1011 |
24 Aug 2012 - 17 Dec 2019 |
Peter Felstead Individual |
Takapuna Auckland 0622 |
24 Aug 2012 - 17 Dec 2019 |
Peter Felstead Individual |
Takapuna Auckland 0622 |
24 Aug 2012 - 17 Dec 2019 |
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