General information

Vivian Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038664274
New Zealand Business Number
635573
Company Number
Registered
Company Status

Vivian Pharmacy Limited (New Zealand Business Number 9429038664274) was started on 16 Nov 1994. 6 addresess are currently in use by the company: Po Box 870, New Plymouth, New Plymouth, 4340 (type: postal, office). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, up to 20 May 2019. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3500 shares (35 per cent of shares), namely:
Slaats, Amanda Lee (a director) located at Omata, New Plymouth postcode 4374. As far as the second group is concerned, a total of 2 shareholders hold 8.75 per cent of all shares (exactly 875 shares); it includes
Coleman, Timothy Robert (an individual) - located at Strandon, New Plymouth,
Keenan, Justin Christopher Robert (an individual) - located at Oakura, Oakura. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 20 May 2019
Po Box 870, New Plymouth, New Plymouth, 4340 Postal & invoice 04 Mar 2021
C/o Velocite, 54 Gill Street, Level 7, New Plymouth, 4310 Office 04 Mar 2021
95 Vivian Street, New Plymouth, New Plymouth, 4310 Delivery 04 Mar 2021
Contact info
64 06 7588263
Phone (Phone)
cathk@vivianpharmacy.co.nz
Email
www.vivianpharmacy.co.nz
Website
Directors
Name and Address Role Period
Catherine Emma Keenan
Oakura, Oakura, 4314
Address used since 07 Mar 2016
Director 16 Nov 1994 - current
Amanda Lee Slaats
Omata, New Plymouth, 4374
Address used since 06 May 2016
Director 06 May 2016 - current
Amanda Lee Eichstaedt
Omata, New Plymouth, 4374
Address used since 06 May 2016
Director 06 May 2016 - current
Ian Donald Lobb
New Plymouth, 4312
Address used since 26 Nov 1999
Director 26 Nov 1999 - 14 Jun 2012
Addresses
Other active addresses
Type Used since
95 Vivian Street, New Plymouth, New Plymouth, 4310 Delivery 04 Mar 2021
Principal place of activity
C/o Velocite , 54 Gill Street, Level 7 , New Plymouth , 4310
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Physical & registered 24 Mar 2017 - 20 May 2019
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 03 Mar 2008 - 24 Mar 2017
28 Vivian Street, New Plymouth Physical & registered 16 Nov 1994 - 03 Mar 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Slaats, Amanda Lee
Director
Omata
New Plymouth
4374
15 Sep 2020 - current
Shares Allocation #2 Number of Shares: 875
Shareholder Name Address Period
Coleman, Timothy Robert
Individual
Strandon
New Plymouth
4312
16 Nov 1994 - current
Keenan, Justin Christopher Robert
Individual
Oakura
Oakura
4314
16 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Keenan, Catherine Emma
Individual
Oakura
Oakura
4314
16 Nov 1994 - 11 Nov 2020
Keenan, Catherine Emma
Individual
Oakura
Oakura
4314
16 Nov 1994 - 11 Nov 2020
Keenan, Catherine Emma
Individual
Oakura
Oakura
4314
16 Nov 1994 - 11 Nov 2020
Lobb, Ian Donald
Individual
Highlands Park
New Plymouth
4312
16 Nov 1994 - 25 Jun 2012
Keenan, Catherine Emma
Individual
Oakura
Oakura
4314
16 Nov 1994 - 11 Nov 2020
Keenan, Catherine Emma
Individual
Oakura
Oakura
4314
16 Nov 1994 - 11 Nov 2020
Eichstaedt, Amanda Lee
Individual
Omata
New Plymouth
4374
06 May 2016 - 15 Sep 2020
Cull, Ian Frederick
Individual
Merrilands
New Plymouth
4312
16 Nov 1994 - 25 Jun 2012
Evetts, Neil William
Individual
Merrilands
New Plymouth
4312
16 Nov 1994 - 07 Sep 2011
Location
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