General information

Papatoetoe City Centre Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034308660
New Zealand Business Number
1767183
Company Number
Registered
Company Status

Papatoetoe City Centre Pharmacy Limited (issued an NZ business identifier of 9429034308660) was registered on 10 Feb 2006. 6 addresess are in use by the company: 5 Scott Road, Papatoetoe, Auckland, Auckland, Auckland, 2025 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, until 05 Sep 2022. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
O'brien, Lynette Mila (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 2 shareholders hold 48.8% of all shares (488 shares); it includes
O'brien, Lynette Mila (an individual) - located at Papatoetoe, Auckland,
O'brien, Paul Maxwell (an individual) - located at Papatoetoe, Auckland. Next there is the third group of shareholders, share allocation (510 shares, 51%) belongs to 1 entity, namely:
O'brien, Lynette Mila, located at Papatoetoe, Auckland (an individual). The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
C/-milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington Other (Address For Share Register) 10 Feb 2006
5 Scott Road, Papatoetoe, Auckland, Auckland, Auckland, 2025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Aug 2022
5 Scott Road, Papatoetoe, Auckland, Auckland, Auckland, 2025 Registered & physical & service 05 Sep 2022
Directors
Name and Address Role Period
Lynette Mila O'brien
Papatoetoe, Auckland, 2025
Address used since 23 Mar 2015
Director 10 Feb 2006 - current
Ian James Johnson
Onehunga, Auckland, 1061
Address used since 10 Feb 2006
Director 10 Feb 2006 - 23 Dec 2020
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered 10 Feb 2006 - 05 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'brien, Lynette Mila
Individual
Papatoetoe
Auckland
2025
10 Feb 2006 - current
Shares Allocation #2 Number of Shares: 488
Shareholder Name Address Period
O'brien, Lynette Mila
Individual
Papatoetoe
Auckland
2025
10 Feb 2006 - current
O'brien, Paul Maxwell
Individual
Papatoetoe
Auckland
2025
10 Feb 2006 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
O'brien, Lynette Mila
Individual
Papatoetoe
Auckland
2025
10 Feb 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'brien, Paul Maxwell
Individual
Papatoetoe
Auckland
2025
10 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Fiona Jane
Individual
Onehunga
Auckland
1061
10 Feb 2006 - 23 Dec 2020
Johnson, Ian James
Individual
Onehunga
Auckland
1061
10 Feb 2006 - 23 Dec 2020
Johnson, Ian James
Individual
Onehunga
Auckland
1061
10 Feb 2006 - 23 Dec 2020
Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland
10 Feb 2006 - 23 Dec 2020
Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland
10 Feb 2006 - 23 Dec 2020
Johnson, Ian James
Individual
Onehunga
Auckland
1061
10 Feb 2006 - 23 Dec 2020
Johnson, Fiona Jane
Individual
Onehunga
Auckland
1061
10 Feb 2006 - 23 Dec 2020
Johnson, Fiona Jane
Individual
Onehunga
Auckland
1061
10 Feb 2006 - 23 Dec 2020
Location
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