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General information

Drugsite Limited

Type: NZ Limited Company (Ltd)
9429037344467
New Zealand Business Number
1019532
Company Number
Registered
Company Status

Drugsite Limited (New Zealand Business Number 9429037344467) was incorporated on 07 Mar 2000. 2 addresses are in use by the company: Suite A, 25 Apollo Drive, Mairangi Bay, Auckland 0632 (type: registered, physical). 1/326 Sunset Road, Mairangi Bay, Auckland had been their physical address, until 12 Feb 2010. Drugsite Limited used other aliases, namely: Luskin Holdings Limited from 07 Mar 2000 to 24 May 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Thornton, Phillip James (an individual) located at Coatesville postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thornton, Karen Ann (an individual) - located at Coatesville. Our information was last updated on 13 Mar 2024.

Current address Type Used since
Suite A, 25 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical & service 12 Feb 2010
Last updated:
Directors
Name and Address Role Period
Philip James Thornton
Rd 3, Albany, 0793
Address used since 04 Feb 2020
Greenhithe, North Shore City, 0632
Address used since 05 Feb 2010
Coatesville, 0792
Address used since 25 Mar 2019
Director 29 May 2001 - current
Karen Ann Thornton
Rd 3, Albany, 0793
Address used since 04 Feb 2020
Greenhithe, North Shore City, 0632
Address used since 05 Feb 2010
Coatesville, 0792
Address used since 25 Mar 2019
Director 29 May 2001 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 07 Mar 2000
Director 07 Mar 2000 - 29 May 2001
Addresses
Previous address Type Period
1/326 Sunset Road, Mairangi Bay, Auckland Physical 18 Jun 2001 - 12 Feb 2010
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 18 Jun 2001 - 12 Feb 2010
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 18 Jun 2001 - 18 Jun 2001
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 12 Apr 2000 - 18 Jun 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thornton, Phillip James
Individual 		Coatesville
0792 		07 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thornton, Karen Ann
Individual 		Coatesville
0792 		07 Mar 2000 - current
Location
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