General information

N J Watson Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040669717
New Zealand Business Number
64562
Company Number
Registered
Company Status

N J Watson Pharmacy Limited (New Zealand Business Number 9429040669717) was launched on 29 Apr 1963. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). L1 706 Gt Sth Rd, Penrose, Auckland had been their registered address, until 05 Mar 2015. 400000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 127000 shares (31.75% of shares), namely:
Watson, Neville James (Estate) (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 62.5% of all shares (250000 shares); it includes
Watson, Janice Lynden (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (23000 shares, 5.75%) belongs to 1 entity, namely:
Watson, Linda Michelle, located at Coatesville (an individual). Our information was last updated on 24 Feb 2024.

Current address Type Used since
268-270 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 05 Mar 2015
Directors
Name and Address Role Period
Janice Lynden Watson
Milford, Auckland, 0620
Address used since 03 Feb 2016
Director 23 Aug 1992 - current
Robert Gray Watson
Forrest Hill, Auckland,
Address used since 17 Mar 1993
Director 17 Mar 1993 - 01 Jan 2005
Neville James Watson
Mt Albert,
Address used since 14 Feb 1992
Director 14 Feb 1992 - 17 Mar 1993
Addresses
Previous address Type Period
L1 706 Gt Sth Rd, Penrose, Auckland Registered 10 Mar 2008 - 05 Mar 2015
Li 706 Gt Sth Rd, Penrose, Auckland Physical 10 Mar 2008 - 05 Mar 2015
Reeder Smith, 60 Parnell Rd, Parnell Registered & physical 10 Feb 2002 - 10 Mar 2008
Reeder Smith & Co, Level 15, Asb Bank, Centre, Cnr Albert & Wellesley Str, Auckland Registered 29 May 1997 - 29 May 1997
Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert St Registered 29 May 1997 - 10 Feb 2002
Level 15, Asb Bank Centre, 135 Albert St, Auckland Physical 27 May 1997 - 10 Feb 2002
Reeder Davis Smith & Co, Level 15, Asb, Bank Centre, Cnr Albert & Wellesley Str, Auckland Registered 07 Mar 1994 - 29 May 1997
Reeder Davis Smith & Co, Auckland Savings Bank Bldg, Cnr Queen & Wellesley Sts, Auckland Registered 28 Sep 1992 - 07 Mar 1994
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127000
Shareholder Name Address Period
Watson, Neville James (estate)
Individual
Milford
Auckland
29 Apr 1963 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Watson, Janice Lynden
Individual
Milford
Auckland
29 Apr 1963 - current
Shares Allocation #3 Number of Shares: 23000
Shareholder Name Address Period
Watson, Linda Michelle
Individual
Coatesville
0793
29 Apr 1963 - current

Historic shareholders

Shareholder Name Address Period
Estate Watson Deceased, Robert Gray
Individual
Forrest Hill
Auckland
29 Apr 1963 - 21 Feb 2005
Location
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