General information

Olympic Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040902289
New Zealand Business Number
19331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
011722121
GST Number
011722121
GST Number
011722121
GST Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Olympic Pharmacy Limited (New Zealand Business Number 9429040902289) was incorporated on 08 Nov 1966. 10 addresess are currently in use by the company: 405 Marine Drive, Mahina Bay, Lower Hutt, 5013 (type: registered, service). 51 Dudley Street, Lower Hutt had been their physical address, up until 09 Dec 2010. 163000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 79870 shares (49% of shares), namely:
Owles, Anna (an individual) located at Mahina Bay, Lower Hutt postcode 5013,
Swann, Rebecca (an individual) located at Whataupoko, Gisborne postcode 4010,
Owles, David Graham (an individual) located at Mahina Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 25.5% of all shares (41565 shares); it includes
Owles, Anna (an individual) - located at Mahina Bay, Lower Hutt. Next there is the third group of shareholders, share allocation (41565 shares, 25.5%) belongs to 1 entity, namely:
Owles, David Graham, located at Mahina Bay, Lower Hutt (an individual). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Olympic Pharmacy Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
45-47 Everest Ave, Naenae, Lower Hutt, 5011 Physical & registered & service 09 Dec 2010
45-47 Everest Ave, Naenae, Lower Hutt, 5011 Office & postal & delivery 26 Nov 2019
405 Marine Drive, Mahina Bay, Lower Hutt, 5013 Postal & office & delivery 09 May 2023
405 Marine Drive, Mahina Bay, Lower Hutt, 5013 Registered & service 17 May 2023
Contact info
64 021 1479091
Phone
64 4 5677523
Phone (Phone)
owlesswanntrust@xtra.co.nz
Email
unichemowles.staff@xtra.co.nz
Email
www.unichem.co.nz
Website
Directors
Name and Address Role Period
Anna Owles
Mahina Bay, Eastbourne, 5013
Address used since 23 Sep 2008
Director 23 Sep 2008 - current
David Graham Owles
Mahina Bay, Eastbourne, 5013
Address used since 23 Sep 2008
Director 23 Sep 2008 - current
Graham George Owles
Waikanae,
Address used since 29 Nov 1991
Director 29 Nov 1991 - 24 Sep 2008
Addresses
Other active addresses
Type Used since
405 Marine Drive, Mahina Bay, Lower Hutt, 5013 Registered & service 17 May 2023
Principal place of activity
45-47 Everest Ave , Naenae , Lower Hutt , 5011
Previous address Type Period
51 Dudley Street, Lower Hutt Physical 27 Jun 1997 - 09 Dec 2010
51 Dudley St, Lower Hutt Box 30137 Registered 27 Jun 1997 - 09 Dec 2010
Financial Data
Financial info
163000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79870
Shareholder Name Address Period
Owles, Anna
Individual
Mahina Bay
Lower Hutt
5013
08 Nov 1966 - current
Swann, Rebecca
Individual
Whataupoko
Gisborne
4010
05 Apr 2021 - current
Owles, David Graham
Individual
Mahina Bay
Lower Hutt
5013
08 Nov 1966 - current
Shares Allocation #2 Number of Shares: 41565
Shareholder Name Address Period
Owles, Anna
Individual
Mahina Bay
Lower Hutt
5013
08 Nov 1966 - current
Shares Allocation #3 Number of Shares: 41565
Shareholder Name Address Period
Owles, David Graham
Individual
Mahina Bay
Lower Hutt
5013
08 Nov 1966 - current

Historic shareholders

Shareholder Name Address Period
Owles Swann Family Trust
Other
05 Apr 2021 - 05 Apr 2021
Owles, Marion Joy
Individual
Waikanae
08 Nov 1966 - 10 Nov 2004
Owles, Graham George
Individual
Waikanae
08 Nov 1966 - 10 Nov 2004
Shirtcliffe, Andrea Lee Gibson
Individual
Wadestown
Wellington
08 Nov 1966 - 12 Aug 2004
Location
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