Meadowbank Pharmacy (2007) Limited (issued an NZBN of 9429038577277) was launched on 18 Nov 1994. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 26 Jul 2017. Meadowbank Pharmacy (2007) Limited used other aliases, namely: Calderpharm Limited from 18 Nov 1994 to 02 Aug 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Calder, Garry William (an individual) located at Waiotaiki Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Calder, Ann (an individual) - located at Waiotaiki Bay, Auckland. Businesscheck's data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 26 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Garry William Calder
Waiotaiki Bay, Auckland, 1072
Address used since 17 Jul 2015 |
Director | 18 Nov 1994 - current |
Ann Calder
Waiotaiki Bay, Auckland, 1072
Address used since 17 Jul 2015 |
Director | 07 Dec 2000 - current |
Ann Calder
Glendowie, Auckland,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 01 Apr 1999 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jul 2014 - 26 Jul 2017 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 31 Jul 2012 - 14 Jul 2014 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 20 Jul 2010 - 31 Jul 2012 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 20 Jul 2010 - 14 Jul 2014 |
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 24 Jul 2008 - 20 Jul 2010 |
C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 01 Aug 2001 - 24 Jul 2008 |
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 01 Aug 2001 - 01 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Calder, Garry William Individual |
Waiotaiki Bay Auckland |
18 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Ann Individual |
Waiotaiki Bay Auckland |
18 Nov 1994 - current |
Rs Trustee Company Limited Level 4 |
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Crawford Valley Trustee Company Limited Level 4 |
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K One W One (no 3) Limited Level 4 |
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Bota Limited Level 4 |
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Aemg New Zealand Limited Level 4 |
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Twp No.5 Limited Level 4 |