General information

Kelston Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036191840
New Zealand Business Number
1264951
Company Number
Registered
Company Status

Kelston Pharmacy Limited (issued a business number of 9429036191840) was incorporated on 18 Dec 2002. 1 address is currently in use by the company: Kelston Shopping Centre, 2A West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). Kelston Shopping Centre, Cnr Great Sth & West Coast Rd, Kelston, Auckland had been their registered address, up to 09 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
Justin Ng (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Edge Limited (an entity) - located at Remuera, Auckland. Businesscheck's data was last updated on 12 May 2022.

Current address Type Used since
17 Aldred Road, Remuera Physical 03 Dec 2004
Kelston Shopping Centre, 2a West Coast Road, Glen Eden, Auckland, 0602 Registered 09 Nov 2010
Directors
Name and Address Role Period
Justin Michael Ng
Remuera, Auckland, 1050
Address used since 26 Nov 2004
Director 18 Dec 2002 - current
Robyn Linda Ng
Remuera, Auckland,
Address used since 18 Dec 2002
Director 18 Dec 2002 - 22 Jan 2003
Addresses
Previous address Type Period
Kelston Shopping Centre, Cnr Great Sth & West Coast Rd, Kelston, Auckland, 0602 Registered 08 Nov 2010 - 09 Nov 2010
17 Aldred Road, Remuera, Auckland Registered 03 Dec 2004 - 08 Nov 2010
19 Combes Road, Remuera, Auckland Physical & registered 18 Dec 2002 - 03 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Justin Michael Ng
Individual
Remuera
Auckland
02 Nov 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Edge Limited
Shareholder NZBN: 9429036820023
Entity (NZ Limited Company)
Remuera, Auckland
02 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Edge Limited
Shareholder NZBN: 9429036820023
Company Number: 1153497
Entity
18 Dec 2002 - 02 Nov 2005
Edge Limited
Shareholder NZBN: 9429036820023
Company Number: 1153497
Entity
18 Dec 2002 - 02 Nov 2005
Location
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