General information

Glenfield 7 Day Pharmacy (2006) Limited

Type: NZ Limited Company (Ltd)
9429034266151
New Zealand Business Number
1778592
Company Number
Registered
Company Status

Glenfield 7 Day Pharmacy (2006) Limited (issued an NZBN of 9429034266151) was incorporated on 09 Mar 2006. 2 addresses are in use by the company: 407 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, service). 3600 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3 shares (0.08 per cent of shares), namely:
Knox, Catherine Leigh Macleod (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 16.64 per cent of all shares (599 shares); it includes
Knox, Catherine Leigh Macleod (an individual) - located at Herne Bay, Auckland,
Knox, Peter Graham (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (600 shares, 16.67%) belongs to 1 entity, namely:
Rbt Investments Ltd, located at Floor 1/103 Carlton Gore Rd , Newmarket, Auckland (an other). Our information was last updated on 22 Apr 2024.

Current address Type Used since
407 Glenfield Road, Glenfield, Auckland, 0629 Physical & service & registered 09 Mar 2006
Directors
Name and Address Role Period
Peter Graham Knox
Herne Bay, Auckland, 1011
Address used since 09 Mar 2006
Director 09 Mar 2006 - current
Kim Virak Ream
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2013
Director 03 Apr 2007 - current
Financial Data
Financial info
3600
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Knox, Catherine Leigh Macleod
Individual
Herne Bay
Auckland
1011
11 Aug 2022 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Knox, Catherine Leigh Macleod
Individual
Herne Bay
Auckland
1011
11 Aug 2022 - current
Knox, Peter Graham
Individual
Herne Bay
Auckland
09 Mar 2006 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Rbt Investments Ltd
Other (Other)
Floor 1/103 Carlton Gore Rd , Newmarket
Auckland
1023
06 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1198
Shareholder Name Address Period
Knox, Peter Graham
Individual
Herne Bay
Auckland
09 Mar 2006 - current
Shares Allocation #5 Number of Shares: 1200
Shareholder Name Address Period
Ream, Kim Virak
Individual
Forrest Hill
Auckland
0620
06 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Knox, Catherine Leigh Mcleod
Individual
Herne Bay
Auckland
09 Mar 2007 - 11 Aug 2022
Knox, Catherine Leigh Mcleod
Individual
Herne Bay
Auckland
09 Mar 2006 - 11 Aug 2022
Knox, Catherine Leigh Mcleod
Individual
Herne Bay
Auckland
09 Mar 2006 - 11 Aug 2022
Location
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