General information
Peak Pharmacy Limited
Type: NZ Limited Company (Ltd)9429037156459
New Zealand Business Number
1062088
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description
Peak Pharmacy Limited (New Zealand Business Number 9429037156459) was incorporated on 18 Sep 2000. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2019. 300 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 10 shares (3.33 per cent of shares), namely:
Trim, David Neil (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 3.33 per cent of all shares (10 shares); it includes
Lepper Trim, Christine Marie (an individual) - located at Milson, Palmerston North. Moving on to the third group of shareholders, share allotment (20 shares, 6.67%) belongs to 1 entity, namely:
Wall, Deborah Leanne, located at Havelock North, Havelock North (an individual). "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued Peak Pharmacy Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
Contact info
64 6 8778660
Phone (Phone)
peak.pharmacy@hdl.net.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Anne Wood
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016 |
Director | 02 Feb 2012 - current |
|
Alistair Malcolm Wall
Havelock North, Havelock North, 4130
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
David Neil Trim
Ahuriri, Napier, 4110
Address used since 30 Mar 2024 |
Director | 30 Mar 2024 - current |
|
Glenn Francis Roberts
Poraiti, Napier, 4182
Address used since 03 Sep 2015 |
Director | 17 Sep 2004 - 30 Mar 2024 |
|
Anne Paton Denton
Havelock North, Havelock North, 4130
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Mar 2024 |
|
Ross Ackworth Denton
Havelock North, 4130
Address used since 03 Sep 2015 |
Director | 18 Sep 2000 - 01 Jul 2019 |
|
Victoria Ann Roberts
Poraiti, Napier,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 02 Feb 2012 |
|
Anne Paton Denton
Havelock North, 4130
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 02 Feb 2012 |
|
Vanda Shirley Symon
Napier,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 17 Sep 2004 |
|
Glenn Ross Symon
Puketapu, Napier,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 23 Nov 2001 |
|
Glenn Francis Roberts
Poraiti, Napier,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 23 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 21 Oct 2019 - 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Jun 2016 - 21 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 02 Aug 2013 - 08 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 07 Sep 2010 - 08 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 07 Sep 2010 - 02 Aug 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 02 Sep 2008 - 07 Sep 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 01 Sep 2006 - 02 Sep 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 20 Aug 2005 - 01 Sep 2006 |
| C/- 405 King Street North, Hastings | Physical & registered | 18 Sep 2000 - 20 Aug 2005 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Trim, David Neil Individual |
Ahuriri Napier 4110 |
30 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepper Trim, Christine Marie Individual |
Milson Palmerston North 4414 |
30 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Deborah Leanne Individual |
Havelock North Havelock North 4130 |
01 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Alistair Malcolm Individual |
Havelock North Havelock North 4130 |
01 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Robyn Anne Director |
Havelock North Havelock North 4130 |
08 Feb 2012 - current |
Shares Allocation #6 Number of Shares: 83
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Peter Nelson Individual |
Havelock North Havelock North 4130 |
08 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Victoria Ann Individual |
Poraiti Napier |
18 Sep 2000 - 30 Mar 2024 |
|
Roberts, Victoria Ann Individual |
Poraiti Napier |
18 Sep 2000 - 30 Mar 2024 |
|
Denton, Ross Ackworth Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
|
Roberts, Glenn Francis Individual |
Poraiti Napier |
21 Sep 2004 - 30 Mar 2024 |
|
Denton, Anne Paton Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
|
Denton, Anne Paton Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
|
Denton, Anne Paton Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
|
Denton, Ross Ackworth Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
|
Denton, Ross Ackworth Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
|
Geenty, Richard Individual |
Hastings |
18 Aug 2009 - 08 Feb 2012 |
|
Taylor, Malcolm Individual |
Hastings |
18 Aug 2009 - 08 Feb 2012 |
|
Denton, Ross Ackworth Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
|
Symon, Vanda Shirley Individual |
Napier |
18 Sep 2000 - 21 Sep 2004 |
|
Denton, Ross Ackworth Individual |
Havelock North |
18 Sep 2000 - 30 Mar 2024 |
Location
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