General information

Napier Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030396579
New Zealand Business Number
4188698
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Napier Pharmacy Limited (issued a New Zealand Business Number of 9429030396579) was launched on 21 Jan 2013. 1 address is currently in use by the company: 3 Byron Street, Napier South, Napier, 4110 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Samuel Perez (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 31% of all shares (31 shares); it includes
James Dever (a director) - located at Hospital Hill, Napier. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
James Dever, located at Hospital Hill, Napier (a director),
Stephen Lunn, located at Bluff Hill, Napier (an individual),
Reved Settlement Trustees Limited, located at Napier South, Napier (an entity). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued to Napier Pharmacy Limited. The Businesscheck data was last updated on 07 Jan 2021.

Current address Type Used since
3 Byron Street, Napier South, Napier, 4110 Registered & physical 21 Jan 2013
Directors
Name and Address Role Period
James Peter Dever
Hospital Hill, Napier, 4110
Address used since 18 Mar 2016
Director 21 Jan 2013 - current
Samuel Perez
Napier South, Napier, 4110
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Samuel Perez
Individual
Napier South
Napier
4110
11 Mar 2015 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
James Peter Dever
Director
Hospital Hill
Napier
4110
21 Jan 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
James Peter Dever
Director
Hospital Hill
Napier
4110
21 Jan 2013 - current
Stephen Peter Lunn
Individual
Bluff Hill
Napier
4110
07 Jul 2015 - current
Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Entity (NZ Limited Company)
Napier South
Napier
4110
07 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Graham Lewis Pedler
Individual
Bluff Hill
Napier
4110
21 Jan 2013 - 07 Jul 2015
Location
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