General information

Pharmacy Care Systems Limited

Type: NZ Limited Company (Ltd)
9429039032324
New Zealand Business Number
531688
Company Number
Registered
Company Status
G427140 - G427110
Industry classification codes with description

Pharmacy Care Systems Limited (issued an NZ business identifier of 9429039032324) was registered on 11 Feb 1992. 1 address is in use by the company: Level 2, 3 Arawa Street,, Khyber Pass, Auckland, 1023 (type: registered, physical). 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:
Peter Aitken (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
Peter Aitken (an individual) - located at Saint Marys Bay, Auckland,
Peter Felstead (an individual) - located at Saint Marys Bay, Auckland. "G427110" (business classification G427140) is the category the ABS issued Pharmacy Care Systems Limited. Businesscheck's information was updated on 11 Apr 2021.

Current address Type Used since
Level 2, 3 Arawa Street,, Khyber Pass, Auckland, 1023 Registered & physical 14 Sep 2011
Contact info
64 9 3600856
Phone (Phone)
shelly121@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
- Registered 21 Feb 1992 - 01 Nov 1994
- Physical 21 Feb 1992 - 21 Feb 1992
9 Hodson Street, Blenheim Physical 21 Feb 1992 - 10 Sep 1998
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peter John Aitken
Individual
Saint Marys Bay
Auckland
1011
11 Feb 1992 - current
Shares Allocation #2 Number of Shares: 39900
Shareholder Name Address Period
Peter John Aitken
Individual
Saint Marys Bay
Auckland
1011
11 Feb 1992 - current
Peter Louis Felstead
Individual
Saint Marys Bay
Auckland
1011
11 Feb 1992 - current
Location
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