General information
Botany Town Centre Pharmacy Limited
Type: NZ Limited Company (Ltd)9429037063979
New Zealand Business Number
1104506
Company Number
Registered
Company Status
Botany Town Centre Pharmacy Limited (issued an NZBN of 9429037063979) was started on 18 Dec 2000. 4 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 14 Jun 2022. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (5% of shares), namely:
Connor-Kay Trustee Limited (an entity) located at Westgate, Auckland postcode 0814. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 95000 shares); it includes
Connor, Clair Julia (an individual) - located at Epsom. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 | Physical & service & registered | 14 Jun 2022 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clair Julia Connor
Epsom, Auckland, 1023
Address used since 17 Jun 2010 |
Director | 18 Dec 2000 - current |
|
Aynsley Charlotte Macleod
Mt Albert,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 30 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 07 Sep 2018 - 14 Jun 2022 |
| Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 | Registered & physical | 29 Jan 2018 - 07 Sep 2018 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 20 Apr 2015 - 29 Jan 2018 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Mar 2011 - 20 Apr 2015 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 28 Jun 2007 - 16 Mar 2011 |
| 3047 Great North Road, New Lynn, Auckland | Physical | 14 May 2001 - 28 Jun 2007 |
| 7 Rata Street, New Lynn | Physical | 14 May 2001 - 14 May 2001 |
| 7 Rata Street, New Lynn | Registered | 14 May 2001 - 28 Jun 2007 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor-kay Trustee Limited Shareholder NZBN: 9429052398803 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
29 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Clair Julia Individual |
Epsom |
18 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Company Number: 7425117 Entity |
Addington Christchurch 8024 |
17 Sep 2020 - 29 Nov 2024 |
|
Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 Entity |
Newmarket Auckland 1023 |
06 Apr 2017 - 22 Sep 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
06 Apr 2017 - 17 Sep 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
06 Apr 2017 - 17 Sep 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
06 Apr 2017 - 17 Sep 2020 |
|
Connor, Constance Kathleen Individual |
Epsom Auckland |
01 Jul 2004 - 06 Aug 2007 |
|
Connor, Michael Joseph Individual |
Epsom Auckland |
06 Aug 2007 - 06 Apr 2017 |
|
Connor Kay Business Trustees Limited Shareholder NZBN: 9429042423195 Company Number: 6031857 Entity |
06 Apr 2017 - 22 Sep 2017 |
Location
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|
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