General information

Cavendish Drive Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032393446
New Zealand Business Number
2209928
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Cavendish Drive Pharmacy Limited (issued a business number of 9429032393446) was launched on 19 Feb 2009. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Cavendish Drive Pharmacy Limited used other aliases, namely: Hill Road Pharmacy Limited from 19 Feb 2009 to 27 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 490 shares (49% of shares), namely:
Sloggett Trust No 1 Limited (an entity) located at Royal Oak, Auckland postcode 1023,
Sloggett Trust No 2 Limited (an entity) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Sloggett, Peter Charles (an individual) - located at Royal Oak, Auckland. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Cavendish Drive Pharmacy Limited. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Contact info
64 9 8699967
Phone (Phone)
mangerepharm@xtra.co.nz
Email
Directors
Name and Address Role Period
Peter Charles Sloggett
Royal Oak, Auckland, 1023
Address used since 14 Jun 2016
Director 19 Feb 2009 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered 20 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered 15 Aug 2011 - 20 Aug 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical 15 Aug 2011 - 01 Apr 2019
Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 19 Feb 2009 - 15 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Sloggett Trust No 1 Limited
Shareholder NZBN: 9429041541982
Entity (NZ Limited Company)
Royal Oak
Auckland
1023
06 Nov 2015 - current
Sloggett Trust No 2 Limited
Shareholder NZBN: 9429042007456
Entity (NZ Limited Company)
Royal Oak
Auckland
1023
14 Jun 2016 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Sloggett, Peter Charles
Individual
Royal Oak
Auckland
1023
19 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Sloggett, John William
Individual
Epsom
Auckland
19 Feb 2009 - 01 Aug 2012
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
19 Feb 2009 - 06 Nov 2015
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
19 Feb 2009 - 06 Nov 2015
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
19 Feb 2009 - 06 Nov 2015
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
19 Feb 2009 - 06 Nov 2015
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
19 Feb 2009 - 06 Nov 2015
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
19 Feb 2009 - 06 Nov 2015
Location
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