General information

Picton Street Pharmacy (2004) Limited

Type: NZ Limited Company (Ltd)
9429035164807
New Zealand Business Number
1559596
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Picton Street Pharmacy (2004) Limited (issued a business number of 9429035164807) was incorporated on 07 Oct 2004. 7 addresess are currently in use by the company: 75 Picton Street, Howick, Auckland, 2014 (type: office, registered). 680 Redoubt Road, Flat Bush, Auckland had been their physical address, up to 19 Jun 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Steele, Leane Lillian (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Steele, Leane Lillian (an individual) - located at Flat Bush, Auckland,
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Steele, Grant Roderick (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Steele, Grant Roderick, located at Flat Bush, Auckland (an individual). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued Picton Street Pharmacy (2004) Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
75 Picton Street, Howick, Auckland, 2014 Office unknown
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Jun 2019
75 Picton Street, Howick, Auckland, 2014 Postal & delivery 09 Jun 2020
45/47 Picton Street, Howick, Auckland, 2014 Registered & service 18 Aug 2023
Contact info
64 9 5346811
Phone (Phone)
lifepharmacyhowick@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lifepharmacyhowick.co.nz
Website
Directors
Name and Address Role Period
Leane Lillian Steele
Flat Bush, Auckland, 2016
Address used since 23 Jun 2015
Director 07 Oct 2004 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
75 Picton Street , Howick , Auckland , 2014
Previous address Type Period
680 Redoubt Road, Flat Bush, Auckland, 2016 Physical 01 Jul 2015 - 19 Jun 2019
10th Floor, Q&v Building, 203 Queen Street, Auckland Registered 22 May 2006 - 19 Jun 2019
Level 6,, 369 Queen Street,, Auckland Registered 07 Oct 2004 - 22 May 2006
2 Holly Way, Pakuranga Physical 07 Oct 2004 - 01 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Steele, Leane Lillian
Individual
Flat Bush
Auckland
2016
07 Oct 2004 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Steele, Leane Lillian
Individual
Flat Bush
Auckland
2016
07 Oct 2004 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Jul 2016 - current
Steele, Grant Roderick
Individual
Flat Bush
Auckland
2016
07 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steele, Grant Roderick
Individual
Flat Bush
Auckland
2016
07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Dallis Clare
Individual
Flat Bush
Auckland
2016
07 Oct 2004 - 26 Jul 2016
Location
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