General information

Pupuke Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034576472
New Zealand Business Number
1686038
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Pupuke Pharmacy Limited (issued a New Zealand Business Number of 9429034576472) was started on 30 Aug 2005. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Sll Trustees No. 27 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Walker, Stephen George (an individual) located at Rd 4, Albany postcode 0794,
Earwaker, Julie Anne (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 2 shareholders hold 51 per cent of all shares (exactly 51 shares); it includes
Earwaker, Julie Anne (an individual) - located at Rd 4, Albany,
Walker, Stephen George (an individual) - located at Rd 4, Albany. "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued Pupuke Pharmacy Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Contact info
61 9 4894107
Phone (Phone)
milfordunchem@iconz.co.nz
Email
Directors
Name and Address Role Period
Stephen George Walker
Rd 4, Albany, 0794
Address used since 21 Aug 2013
Director 30 Aug 2005 - current
Julie Anne Earwaker
Rd 4, Albany, 0794
Address used since 21 Aug 2013
Director 30 Aug 2005 - 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, Auckland, 1010 Registered & physical 20 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 29 Aug 2013 - 20 Aug 2014
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 18 Aug 2010 - 29 Aug 2013
C/-markhams Mri Auckland, Q&v Building Ltd, Level 10, 203 Queen Street, Auckland Physical 09 Aug 2006 - 18 Aug 2010
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered 09 Aug 2006 - 18 Aug 2010
Markhams Mri Auckland Limited, Level 6, 369 Queen Street, Auckland Registered & physical 30 Aug 2005 - 09 Aug 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sll Trustees No. 27 Limited
Shareholder NZBN: 9429046971883
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Jul 2019 - current
Walker, Stephen George
Individual
Rd 4
Albany
0794
30 Aug 2005 - current
Earwaker, Julie Anne
Individual
Rd 4
Albany
0794
30 Aug 2005 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Earwaker, Julie Anne
Individual
Rd 4
Albany
0794
30 Aug 2005 - current
Walker, Stephen George
Individual
Rd 4
Albany
0794
30 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Entity
Milford
Auckland 1309
04 Aug 2008 - 25 Jul 2019
O'dea, Peter Joseph
Individual
Dairy Flat
, Auckland
30 Aug 2005 - 27 Jun 2010
Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Entity
Milford
Auckland 1309
04 Aug 2008 - 25 Jul 2019
Location
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Asaleo Holdings New Zealand Limited
Level 2
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