General information
Herne Bay Pharmacy Limited
Type: NZ Limited Company (Ltd)9429036376322
New Zealand Business Number
1231502
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description
Herne Bay Pharmacy Limited (NZBN 9429036376322) was incorporated on 20 Aug 2002. 3 addresses are in use by the company: 210 Jervois Road, Herne Bay, Auckland, 1011 (type: postal, registered). Level 10, 203 Queen Street, Auckland had been their physical address, up until 01 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Geraldine (an individual) located at Red Beach, Red Beach postcode 0932. "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued to Herne Bay Pharmacy Limited. The Businesscheck information was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Apr 2019 |
| 210 Jervois Road, Herne Bay, Auckland, 1011 | Postal | 23 Feb 2021 |
Contact info
64 9 3763339
Phone (Phone)
hello@hernebaypharmacy.co.nz
Email
No website
Website
herne-bay-pharmacy-ltd.myshopify.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Phillips
Red Beach, Red Beach, 0932
Address used since 03 Apr 2021
Mt Roskill, Auckland, 1041
Address used since 01 Jan 2011 |
Director | 20 Aug 2002 - current |
Addresses
Principal place of activity
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 07 Sep 2011 - 01 Apr 2019 |
| 218 Jervois Road, Herne Bay, Auckland | Registered & physical | 08 Mar 2004 - 07 Sep 2011 |
| 1 Ranleigh Rd, Mt Albert, Auckland | Registered | 21 Feb 2003 - 08 Mar 2004 |
| 29 Linwood Avenue, Mt Albert, Auckland | Physical | 20 Aug 2002 - 20 Aug 2002 |
| 1 Ranleigh Road, Mt Albert, Auckland | Physical | 20 Aug 2002 - 08 Mar 2004 |
| 29 Linwood Avenue, Mt Albert, Auckland | Registered | 20 Aug 2002 - 21 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Geraldine Individual |
Red Beach Red Beach 0932 |
20 Aug 2002 - current |
Location
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