General information
Gladstone Pharmacy Parnell Limited
Type: NZ Limited Company (Ltd)9429030387133
New Zealand Business Number
4208738
Company Number
Registered
Company Status
Gladstone Pharmacy Parnell Limited (issued an NZBN of 9429030387133) was registered on 11 Jan 2013. 1 address is currently in use by the company: 72 Gladstone Road, Parnell, Auckland, 1052 (type: registered, physical). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10200 shares (51 per cent of shares), namely:
Ngai Kiu Lee (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (9800 shares); it includes
Suzanne Burge (an individual) - located at Parnell, Auckland. Our information was last updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 72 Gladstone Road, Parnell, Auckland, 1052 | Registered & physical | 11 Jan 2013 |
Contact info
64 21 02798289
Phone (Phone)
wellnessconnect@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngai Kiu Lee
Saint Johns, Auckland, 1072
Address used since 01 Aug 2015
Parnell, Auckland, 1052
Address used since 01 Sep 2018 |
Director | 11 Jan 2013 - current |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
07 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Kiu Lee Director |
Parnell Auckland 1052 |
11 Jan 2013 - current |
Shares Allocation #2 Number of Shares: 9800
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Raymunda Burge Individual |
Parnell Auckland 1052 |
17 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiu Wha Lee Individual |
Shamrock Park Auckland 2016 |
27 Mar 2013 - 03 Jul 2018 |
|
Yim Hung Chang Individual |
Shamrock Park Auckland 2016 |
27 Mar 2013 - 03 Jul 2018 |
Location
Companies nearby
 |
Parnell Physiotherapy Clinic Limited 72a Gladstone Road |
|
Pyatt Holdings Limited 72 Gladstone Road |
|
Raval International Limited Shop 2, 2/64 Gladstone Road, Parnell |
|
Hy Raval Limited Flat 2, 64 Gladstone Road |
|
Epicure Press Limited 2 Stanwell Street |
|
Test-tube Television Limited 77 Gladstone Road |