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General information

Lincoln Mall Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038224799
New Zealand Business Number
828857
Company Number
Registered
Company Status

Lincoln Mall Pharmacy Limited (issued a business number of 9429038224799) was launched on 27 Sep 1996. 2 addresses are currently in use by the company: Unit 1A3/192, Universal Drive, Henderson, Auckalnd, 0610 (type: registered, physical). Shop E4/E5, 254 Lincoln Road, Henderson, Auckalnd had been their registered address, until 09 Aug 2010. Lincoln Mall Pharmacy Limited used other names, namely: The Lincoln Mall Pharmacy Limited from 27 Sep 1996 to 08 Nov 1996. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Ng, Justin Michael (an individual) located at Remuera, Auckland postcode 1050,
Ng, Robyn Linda (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Ng, Justin Michael (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
Unit 1a3/192, Universal Drive, Henderson, Auckalnd, 0610 Registered 09 Aug 2010
Unit 1a3/192, Universal Drive, Henderson, Auckland, 0610 Physical & service 09 Aug 2010
Last updated:
Directors
Name and Address Role Period
Robyn Linda Ng
Remuera, Auckland, 1050
Address used since 04 Jun 2004
Director 27 Sep 1996 - current
Justin Michael Ng
Remuera, Auckland, 1050
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Justin Michael Ng
Remuera, Auckland,
Address used since 21 Feb 2002
Director 27 Sep 1996 - 28 Jan 2003
Addresses
Previous address Type Period
Shop E4/e5, 254 Lincoln Road, Henderson, Auckalnd Registered 06 Jul 2001 - 09 Aug 2010
Shop E4/e5 254 Lincoln Road, Henderson, Auckland Registered 06 Jul 2001 - 06 Jul 2001
Shop E4/e5, 254 Lincoln Road, Henderson, Auckland Physical 06 Jul 2001 - 09 Aug 2010
Shop 2, 252-256 Lincoln Road, Henderson Physical 06 Jul 2001 - 06 Jul 2001
Shop 2, 252-256 Lincoln Road, Henderson Registered 11 Apr 2000 - 06 Jul 2001
Shop 2, 252-256 Lincoln Road, Henderson Registered 29 Jul 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ng, Justin Michael
Individual 		Remuera
Auckland
1050 		08 Oct 2007 - current
Ng, Robyn Linda
Individual 		Remuera
Auckland
1050 		08 Oct 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ng, Justin Michael
Individual 		Remuera
Auckland
1050 		08 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Ng, Robyn Linda
Individual 		Remuera
Auckland
 29 Jul 2004 - 29 Jul 2004
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		30 Jul 2007 - 30 Jul 2007
Ng, Justin Michael
Individual 		Remuera
 29 Jul 2004 - 29 Jul 2004
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		27 Sep 1996 - 29 Jul 2004
Ng, Robyn Linda
Individual 		Remuera
Auckland
 29 Jul 2004 - 29 Jul 2004
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		30 Jul 2007 - 30 Jul 2007
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		27 Sep 1996 - 29 Jul 2004
Location
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