General information

Charleston Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030374164
New Zealand Business Number
4235038
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Charleston Pharmacy Limited (NZBN 9429030374164) was started on 31 Jan 2013. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Maritime Building, 3 Byron Street, Napier had been their registered address, up until 13 Mar 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Reved Settlement Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Dever, James Peter (a director) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 31 per cent of all shares (exactly 31 shares); it includes
Dever, James Peter (a director) - located at Hospital Hill, Napier. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Perez, Samuel, located at Napier South, Napier (an individual). "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued Charleston Pharmacy Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
3 Byron Street, Napier South, Napier, 4110 Physical 31 Jan 2013
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
James Peter Dever
Hospital Hill, Napier, 4110
Address used since 18 Mar 2016
Director 31 Jan 2013 - current
Samuel Perez
Napier South, Napier, 4110
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Addresses
Previous address Type Period
Maritime Building, 3 Byron Street, Napier, 4110 Registered 30 Nov 2021 - 13 Mar 2023
3 Byron Street, Napier South, Napier, 4110 Registered 31 Jan 2013 - 30 Nov 2021
3 Byron Street, Napier South, Napier, 4110 Service 31 Jan 2013 - 13 Mar 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Entity (NZ Limited Company)
Ahuriri
Napier
4110
07 Jul 2015 - current
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
07 Jul 2015 - current
Dever, James Peter
Director
Hospital Hill
Napier
4110
31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Dever, James Peter
Director
Hospital Hill
Napier
4110
31 Jan 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Perez, Samuel
Individual
Napier South
Napier
4110
11 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Pedler, Graham Lewis
Individual
Bluff Hill
Napier
4110
31 Jan 2013 - 07 Jul 2015
Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Company Number: 5495781
Entity
07 Jul 2015 - 07 Jul 2015
Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Company Number: 5495781
Entity
07 Jul 2015 - 07 Jul 2015
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
07 Jul 2015 - 07 Jul 2015
Location
Companies nearby
Similar companies
Napier Pharmacy Limited
3 Byron Street
Weleda Pharmacy Limited
302 Te Mata Road
Choice Mission Company Limited
85 Hautapu Street
Choice Undertakings Limited
16a Pukeko Street
Bramwells Pharmacy Limited
232 Gladstone Road
Platts Pharmacy 2016 Limited
31 Glenburn Road