Albany Street Pharmacy Limited
Type: NZ Limited Company (Ltd)Albany Street Pharmacy Limited (New Zealand Business Number 9429039842572) was started on 06 Jun 1985. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 07 Jan 2019. Albany Street Pharmacy Limited used more aliases, namely: Bolton's North End Pharmacy Limited from 06 Jun 1985 to 18 Sep 1996. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51% of shares), namely:
Andrews, Gregory John (an individual) located at Fairfield, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 21% of all shares (exactly 2100 shares); it includes
Young, Deborah Isabella (an individual) - located at Dunedin. The 3rd group of shareholders, share allocation (2800 shares, 28%) belongs to 2 entities, namely:
Brentnall, Stephen Allen, located at Helensburgh, Dunedin (an individual),
Webb Farry Trustee Services Limited, located at 70 Stuart Street, Dunedin (an entity). The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 07 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Andrews
Fairfield, Dunedin, 9018
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Stephen Allen Brentnall
Helensburgh, Dunedin, 9010
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Deborah Isabelle Young
Helensburgh, Dunedin, 9010
Address used since 29 Sep 2009 |
Director | 18 Sep 2007 - 05 Feb 2024 |
|
Nicola Jane Hewson
Dunedin,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 19 Sep 2007 |
|
Deborah Isabella Young
Dunedin,
Address used since 08 Sep 1989 |
Director | 08 Sep 1989 - 29 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Mar 2018 - 07 Jan 2019 |
| 27 Albany St, Dunedin | Registered & physical | 26 Sep 2000 - 23 Mar 2018 |
| 15 St David Street, Dunedin | Registered & physical | 26 Sep 2000 - 26 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Gregory John Individual |
Fairfield Dunedin |
23 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Deborah Isabella Individual |
Dunedin |
06 Jun 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brentnall, Stephen Allen Individual |
Helensburgh Dunedin 9010 |
29 Jun 2023 - current |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
23 Dec 2008 - 07 Feb 2024 |
|
Hewson, Nicola Jane Individual |
Dunedin |
18 Sep 2007 - 18 Sep 2007 |
|
Hewson, Nicola Jane Individual |
Dunedin |
28 Jun 2007 - 28 Jun 2007 |
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