Epsom Pharmacy 2008 Limited
Type: NZ Limited Company (Ltd)Epsom Pharmacy 2008 Limited (issued an NZBN of 9429033007373) was started on 05 Dec 2007. 5 addresess are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 22 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Barrett, Andrea Maree (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Barrett, Andrea Maree (an individual) - located at Remuera, Auckland. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Dominion Building, 78 Victoria Street, Wellington, 1023 | Registered & physical | 22 Jul 2020 |
| Level 4/ 82 Willis Street, Wellington, 6011 | Registered & service | 21 Nov 2022 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Maree Barrett
Remuera, Auckland, 1050
Address used since 21 Jun 2012 |
Director | 05 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 - 22 Jul 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 13 Jun 2013 - 26 Jun 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Jun 2011 - 13 Jun 2013 |
| C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 05 Dec 2007 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Oct 2020 - current |
|
Barrett, Andrea Maree Individual |
Remuera Auckland 1050 |
05 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Andrea Maree Individual |
Remuera Auckland 1050 |
05 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Other |
23 Jan 2008 - 27 Oct 2020 | |
|
Barratt, Andrea Maree Individual |
Sandringham Auckland |
05 Dec 2007 - 27 Jun 2010 |
|
Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 Entity |
05 Dec 2007 - 27 Jun 2010 | |
|
Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 Entity |
05 Dec 2007 - 27 Jun 2010 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |