General information
Ostend Village Pharmacy Limited
Type: NZ Limited Company (Ltd)9429039089724
New Zealand Business Number
513524
Company Number
Registered
Company Status
Ostend Village Pharmacy Limited (issued an NZ business identifier of 9429039089724) was launched on 23 Sep 1991. 2 addresses are currently in use by the company: 9A Belgium Street, Ostend, Waiheke Island, 1081 (type: physical, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 567 shares (56.7 per cent of shares), namely:
Turnbull, Judy (an individual) located at Palm Beach, Waiheke Island, Auckland postcode 1081. When considering the second group, a total of 1 shareholder holds 43.3 per cent of all shares (433 shares); it includes
Hall, Stephen Andrew (an individual) - located at Palm Beach, Waiheke Island. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Belgium Street, Ostend, Waiheke Island, 1081 | Registered | 09 Oct 1991 |
| 9a Belgium Street, Ostend, Waiheke Island, 1081 | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Turnbull
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 24 Apr 2013 |
Director | 04 Jun 1998 - current |
|
Stephen Andrew Hall
Palm Beach, Waiheke Island, 1081
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Christine Mary Horrocks
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 01 Dec 1992 - 26 Mar 2018 |
|
Michael John Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 10 Oct 2006 - 26 Mar 2018 |
|
Peter Jeffrey Ingle
Kennedy Point, Waiheke Island,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 30 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 567
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Judy Individual |
Palm Beach Waiheke Island, Auckland 1081 |
23 Sep 1991 - current |
Shares Allocation #2 Number of Shares: 433
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Stephen Andrew Individual |
Palm Beach Waiheke Island 1081 |
03 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
24 Jun 2005 - 03 Apr 2018 |
|
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
19 Mar 2018 - 03 Apr 2018 | |
|
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
19 Mar 2018 - 03 Apr 2018 | |
|
Poland, Christine Mary Individual |
Rd 1 Waiheke Island 1971 |
24 Jun 2005 - 03 Apr 2018 |
|
Horrocks, Christine Mary Individual |
Rd 1 Waiheke Island 1971 |
23 Sep 1991 - 03 Apr 2018 |
|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
24 Jun 2005 - 03 Apr 2018 |
|
Toplis, Russell Martin Individual |
Remuera Auckland |
24 Jun 2005 - 19 Mar 2018 |
Location
Companies nearby
 |
Planit Eco Store Limited 7 Belgium Street |
|
Waiheke Health Limited 5 Belgium Street |
|
Coalition For Disability Services Trust 5 Belgium Street |
|
Waiheke Linen Limited 16 Putiki Road |
|
Wylie Quixote Limited Suite 1, 2 Belgium Street |
|
Rotary Club Of Waiheke Island Incorporated C/o Harrop Hargrave |