Suburban Pharmacies Limited
Type: NZ Limited Company (Ltd)Suburban Pharmacies Limited (issued an NZ business number of 9429035195429) was registered on 07 Sep 2004. 2 addresses are 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, until 19 Sep 2019. 2200 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 150 shares (6.82% of shares), namely:
Adams, Daniel Barclay (an individual) located at Belmont, Auckland postcode 0622,
Borich, Paul Stephen (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 36.27% of all shares (798 shares); it includes
Zhang, Bo Hai (a director) - located at Fairview Heights, Auckland. Next there is the next group of shareholders, share allotment (300 shares, 13.64%) belongs to 2 entities, namely:
Zhang, Bo Hai, located at Fairview Heights, Auckland (a director),
Yuan, Yuan, located at Fairview Heights, Auckland (an individual). The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Barclay Adams
Belmont, Auckland, 0622
Address used since 26 Nov 2013 |
Director | 07 Sep 2004 - current |
|
Bo Hai Zhang
Fairview Heights, Auckland, 0632
Address used since 26 Nov 2013 |
Director | 30 Sep 2011 - current |
|
Paul Stephen Borich
Titirangi, Auckland, 0604
Address used since 07 Sep 2004 |
Director | 07 Sep 2004 - 30 Sep 2011 |
| 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 | 04 Dec 2013 - 01 Apr 2019 |
| 22 Tinopai Road, Titirangi, Auckland | Registered & physical | 07 Sep 2004 - 04 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Daniel Barclay Individual |
Belmont Auckland 0622 |
07 Sep 2004 - current |
|
Borich, Paul Stephen Individual |
Titirangi Auckland 0604 |
07 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Bo Hai Director |
Fairview Heights Auckland 0632 |
09 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Bo Hai Director |
Fairview Heights Auckland 0632 |
09 Dec 2011 - current |
|
Yuan, Yuan Individual |
Fairview Heights Auckland 0632 |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Adams Trustee Limited Shareholder NZBN: 9429041813584 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
08 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Daniel Barclay Individual |
Belmont Auckland 0622 |
07 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Paul Stephen Individual |
Titirangi Auckland 0604 |
07 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilde, Raymond James Individual |
Titirangi Auckland 0604 |
07 Sep 2004 - 15 Dec 2023 |
|
Borich, Deidre Jane Individual |
Auckland |
07 Sep 2004 - 20 Aug 2007 |
|
Pellowe, Andrew Douglas Individual |
Titirangi Auckland |
07 Sep 2004 - 07 Sep 2004 |
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