Red Beach Pharmacy (1995) Limited
Type: NZ Limited Company (Ltd)Red Beach Pharmacy (1995) Limited (issued a New Zealand Business Number of 9429038431098) was started on 17 Aug 1995. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 17 Apr 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 490 shares (49 per cent of shares), namely:
Thomas, Brenda Gail (an individual) located at Castor Bay, Auckland postcode 0620,
Thomas, Michael Nelson (an individual) located at Castor Bay, Auckland postcode 0620,
Cameron, Duncan Andrew (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 25.5 per cent of all shares (exactly 255 shares); it includes
Thomas, Brenda Gail (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (255 shares, 25.5%) belongs to 1 entity, namely:
Thomas, Michael Nelson, located at Castor Bay, Auckland (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Nelson Thomas
Castor Bay, Auckland, 0620
Address used since 21 Dec 2016 |
Director | 17 Aug 1995 - current |
|
Brenda Gail Thomas
Castor Bay, Auckland, 0620
Address used since 21 Dec 2016 |
Director | 12 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 04 Dec 2017 - 26 Nov 2019 |
| 96 Parr Terrace, Castor Bay, Auckland, 0620 | Physical & registered | 13 Nov 2017 - 04 Dec 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 13 Nov 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 14 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 17 Mar 2011 - 14 Oct 2013 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 29 Oct 2008 - 17 Mar 2011 |
| 418 Lake Road, Takapuna, Auckland | Physical & registered | 05 Oct 2005 - 29 Oct 2008 |
| Cnr Red Beach & Bay Road, Red Beach, Orewa | Registered & physical | 17 Aug 1995 - 05 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brenda Gail Individual |
Castor Bay Auckland 0620 |
17 Aug 1995 - current |
|
Thomas, Michael Nelson Individual |
Castor Bay Auckland 0620 |
17 Aug 1995 - current |
|
Cameron, Duncan Andrew Individual |
Castor Bay Auckland 0620 |
07 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brenda Gail Individual |
Castor Bay Auckland 0620 |
17 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Michael Nelson Individual |
Castor Bay Auckland 0620 |
17 Aug 1995 - current |
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