Pharmacy Care Systems Limited
Type: NZ Limited Company (Ltd)Pharmacy Care Systems Limited (issued an NZ business identifier of 9429039032324) was registered on 11 Feb 1992. 4 addresses are in use by the company: Level 2, 3 Arawa Street,, Khyber Pass, Auckland, 1023 (type: postal, delivery). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 14 Sep 2011. 40000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.25 per cent of shares), namely:
Aitken, Peter John (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 99.75 per cent of all shares (exactly 39900 shares); it includes
Felstead, Peter Louis (an individual) - located at Saint Marys Bay, Auckland,
Aitken, Peter John (an individual) - located at Saint Marys Bay, Auckland. "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued Pharmacy Care Systems Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street,, Khyber Pass, Auckland, 1023 | Physical & service & registered | 14 Sep 2011 |
| Level 2, 3 Arawa Street,, Khyber Pass, Auckland, 1023 | Postal | 27 Aug 2019 |
| 121d Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Delivery | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Aitken
Saint Marys Bay, Auckland, 1011
Address used since 14 Aug 2014 |
Director | 11 Feb 1992 - current |
|
Godfrey Paul Bowen
R D 2, Ngonotaha,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 01 Oct 1996 |
|
Walter Godfrey Bowen
Dansey Road, R.d.2, Ngonotaha,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 02 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 22 Nov 2007 - 14 Sep 2011 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour | Physical | 12 Mar 2003 - 22 Nov 2007 |
| Beach Ladd & Co Limited, 12a Saturn Place, North Harbour | Registered | 12 Mar 2003 - 22 Nov 2007 |
| C/- Mrs C Halvorsen, 9 Hodson Street, Blenheim | Physical | 21 Aug 2000 - 21 Aug 2000 |
| 121d Shelly Beach Road, Herne Bay, Auckland | Physical | 21 Aug 2000 - 12 Mar 2003 |
| C/- Mrs C Halvorsen, 9 Hodson Street, Blenheim | Registered | 16 Dec 1998 - 12 Mar 2003 |
| 380a Waikawa Road, Picton | Registered | 10 Sep 1998 - 16 Dec 1998 |
| 380a Waikawa Road, Picton | Physical | 10 Sep 1998 - 21 Aug 2000 |
| 9 Hodson Street, Blenheim | Registered | 18 Feb 1997 - 10 Sep 1998 |
| 130 Waikawa Road, Picton | Registered | 01 Nov 1994 - 18 Feb 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Registered | 21 Feb 1992 - 01 Nov 1994 |
| 9 Hodson Street, Blenheim | Physical | 21 Feb 1992 - 10 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Peter John Individual |
Saint Marys Bay Auckland 1011 |
11 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Felstead, Peter Louis Individual |
Saint Marys Bay Auckland 1011 |
11 Feb 1992 - current |
|
Aitken, Peter John Individual |
Saint Marys Bay Auckland 1011 |
11 Feb 1992 - current |
 |
Callagher Corporate Trustee (2005) No 1 Limited Level 2, 3 Arawa Street |
|
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|
King Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Schieck Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Callaghers P.i.a. Corporate Trustee No.2 Limited Level 2, 3 Arawa Street |
|
Simon Cameron Investments Limited Apartment 508, 246 Khyber Pass Road |
|
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|
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|
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Guys Pharmacy (2001) Limited Floor 1, 103 Carlton Gore Road |
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Pokeno Pharmacy Limited Floor 1, 103 Carlton Gore Road |