General information

P1 Holdings Limited

Type: NZ Limited Company (Ltd)
9429036456819
New Zealand Business Number
1217455
Company Number
Registered
Company Status
G427110 - G427110 Chemist Shop Operation - Pharmacy
Industry classification codes with description

P1 Holdings Limited (NZBN 9429036456819) was started on 17 Jun 2002. 1 address is currently in use by the company: 282 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered). 19 Sunward Rise, Glenfield, Auckland had been their physical address, up until 14 May 2015. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Douglas Linkhorn (an individual) located at Mangitangi,
Kerry Linkhorn (an individual) located at Frankton, Queenstown postcode 9300,
Jennifer Seed (an individual) located at Frankton, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Casey Macpherson (an individual) - located at Glenfield, Auckland,
Gregory Macpherson (an individual) - located at Glenfield, Auckland. "G427110 Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to P1 Holdings Limited. Businesscheck's information was last updated on 05 Jul 2020.

Current address Type Used since
282 Glenfield Road, Glenfield, Auckland, 0629 Physical & registered 14 May 2015
Contact info
64 21 720892
Phone (Phone)
greg@pharmacydirect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Philip Linkhorn
Frankton, Queenstown, 9300
Address used since 14 Jun 2018
Epsom, Auckland, 1023
Address used since 01 May 2005
Director 17 Jun 2002 - current
Gregory Brett Macpherson
Glenfield, Auckland, 0629
Address used since 06 May 2015
Director 17 Jun 2002 - current
Addresses
Principal place of activity
282 Glenfield Road , Glenfield , Auckland , 0629
Previous address Type Period
19 Sunward Rise, Glenfield, Auckland, 0629 Physical & registered 23 Apr 2012 - 14 May 2015
491 Great South Road, Penrose, Auckland Registered & physical 17 Jun 2002 - 23 Apr 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglas Heywood Linkhorn
Individual
Mangitangi
17 Jun 2002 - current
Kerry Philip Linkhorn
Individual
Frankton
Queenstown
9300
17 Jun 2002 - current
Jennifer Anne Seed
Individual
Frankton
Queenstown
9300
17 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Casey Ciarin Macpherson
Individual
Glenfield
Auckland
0629
17 Jun 2002 - current
Gregory Brett Macpherson
Individual
Glenfield
Auckland
0629
17 Jun 2002 - current
Location
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