General information

Fb Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030335097
New Zealand Business Number
4314378
Company Number
Registered
Company Status

Fb Pharmacy Limited (issued an NZBN of 9429030335097) was registered on 01 Mar 2013. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 11000 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 300 shares (2.73 per cent of shares), namely:
Adams, Daniel Barclay (an individual) located at Belmont, Auckland postcode 0622,
Borich, Paul Stephen (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 2.73 per cent of all shares (exactly 300 shares); it includes
Borich, Paul Stephen (a director) - located at Titirangi, Auckland,
Adams, Daniel Barclay (an individual) - located at Belmont, Auckland. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 27.27%) belongs to 1 entity, namely:
Adams, Daniel Barclay, located at Belmont, Auckland (an individual). Our information was updated on 10 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Paul Stephen Borich
Titirangi, Auckland, 0604
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
Daniel Barclay Adams
Belmont, Auckland, 0622
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
Bo Hai Zhang
Fairview Heights, Auckland, 0632
Address used since 15 Sep 2015
Director 01 Mar 2013 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 24 Jun 2015 - 01 Apr 2019
22 Tinopai Road, Titirangi, Auckland, 0604 Physical & registered 01 Mar 2013 - 24 Jun 2015
Financial Data
Financial info
11000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Adams, Daniel Barclay
Individual
Belmont
Auckland
0622
01 Mar 2013 - current
Borich, Paul Stephen
Director
Titirangi
Auckland
0604
01 Mar 2013 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Borich, Paul Stephen
Director
Titirangi
Auckland
0604
01 Mar 2013 - current
Adams, Daniel Barclay
Individual
Belmont
Auckland
0622
01 Mar 2013 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Adams, Daniel Barclay
Individual
Belmont
Auckland
0622
01 Mar 2013 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Cressy, Terence Arthur
Individual
Murrays Bay
Auckland
0630
01 Mar 2013 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Yuan, Yuan
Individual
Fairview Heights
Auckland
0632
09 Jun 2016 - current
Zhang, Bo Hai
Director
Fairview Heights
Auckland
0632
01 Mar 2013 - current
Shares Allocation #6 Number of Shares: 3000
Shareholder Name Address Period
Borich, Paul Stephen
Director
Titirangi
Auckland
0604
01 Mar 2013 - current
Shares Allocation #7 Number of Shares: 3000
Shareholder Name Address Period
Zhang, Bo Hai
Director
Fairview Heights
Auckland
0632
01 Mar 2013 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Cressy, Nanette Gale Teresa
Individual
Murrays Bay
Auckland
0630
01 Mar 2013 - current
Cressy, Terence Arthur
Individual
Murrays Bay
Auckland
0630
01 Mar 2013 - current
Cressy, Blair Terence Stanley
Individual
Murrays Bay
Auckland
0630
01 Mar 2013 - current
Cressy, Andre Terence Arthur
Individual
Torbay
Auckland
0630
01 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Wilde, Raymond James
Individual
Titirangi
Auckland
0604
01 Mar 2013 - 15 Dec 2023
Location
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Level 2