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General information

Lynfield Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032148022
New Zealand Business Number
110333
Company Number
Removed
Company Status

Lynfield Pharmacy Limited (issued a business number of 9429032148022) was started on 16 Nov 1972. 4 addresses are in use by the company: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 (type: registered, physical). P O Box 221, Auckland had been their physical address, until 02 Apr 2013. Lynfield Pharmacy Limited used more aliases, namely: Ron Spragg Limited from 16 Nov 1972 to 21 Sep 1995. 25000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 12497 shares (49.99 per cent of shares), namely:
Spragg, Velma Annette (an individual) located at Lynfield, Auckland 4,
Angus Rogers Nominees Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Spragg, Ronald Wesley (an individual) located at Lynfield, Auckland 4. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Spragg, Melissa Ann (an individual) - located at Lynfield. The 3rd group of shareholders, share allocation (12501 shares, 50%) belongs to 1 entity, namely:
Spragg, Ronald Wesley, located at Lynfield (an individual). The Businesscheck information was last updated on 25 Aug 2023.

Current address Type Used since
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Mar 2013
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical & service 02 Apr 2013
Last updated:
Directors
Name and Address Role Period
Velma Annette Spragg
Lynfield, Auckland, 1042
Address used since 15 Mar 2010
Director 01 Mar 1987 - current
Ronald Wesley Spragg
Lynfield, Auckland, 1042
Address used since 15 Mar 2010
Director 01 Mar 1987 - current
Addresses
Previous address Type Period
P O Box 221, Auckland Physical 02 Jul 2003 - 02 Apr 2013
4th Floor, 70 Shortland Street, Auckland Registered 02 Jul 2003 - 02 Apr 2013
61 Edinburgh Street, Pukekohe Physical 24 Aug 1995 - 02 Jul 2003
166 Great South Road, Manurewa, Auckland Registered 13 Feb 1995 - 02 Jul 2003
160 Great South Road, Manurewa, Auckland Registered 27 Jan 1994 - 13 Feb 1995
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
09 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12497
Shareholder Name Address Period
Spragg, Velma Annette
Individual 		Lynfield
Auckland 4
 16 Nov 1972 - current
Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Entity (NZ Limited Company) 		188 Quay Street
Auckland
1010 		16 Nov 1972 - current
Spragg, Ronald Wesley
Individual 		Lynfield
Auckland 4
 16 Nov 1972 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spragg, Melissa Ann
Individual 		Lynfield
 16 Nov 1972 - current
Shares Allocation #3 Number of Shares: 12501
Shareholder Name Address Period
Spragg, Ronald Wesley
Individual 		Lynfield
 16 Nov 1972 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Spragg, Velma Annette
Individual 		Lynfield
 16 Nov 1972 - current
Location
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