General information

Central Parade & Dee St Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041841648
New Zealand Business Number
5743893
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Central Parade & Dee St Pharmacy Limited (issued an NZ business number of 9429041841648) was started on 13 Jul 2015. 2 addresses are in use by the company: 536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 15 Jun 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Rostrevor Trustees Six Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Cosford, Andrew Bernard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cosford, Sherri Anne (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cosford, Sherri Anne (a director) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Cosford, Andrew Bernard, located at Mount Maunganui, Mount Maunganui (an individual). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued Central Parade & Dee St Pharmacy Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 15 Jun 2016
Directors
Name and Address Role Period
Andrew Bernard Cosford
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2016
Director 13 Jul 2015 - current
Sherri Anne Cosford
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2016
Director 13 Jul 2015 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 27 Nov 2015 - 15 Jun 2016
536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 13 Jul 2015 - 27 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Rostrevor Trustees Six Limited
Shareholder NZBN: 9429033424705
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
22 Jul 2015 - current
Cosford, Andrew Bernard
Individual
Mount Maunganui
Mount Maunganui
3116
13 Jul 2015 - current
Cosford, Sherri Anne
Director
Mount Maunganui
Mount Maunganui
3116
13 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cosford, Sherri Anne
Director
Mount Maunganui
Mount Maunganui
3116
13 Jul 2015 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Cosford, Andrew Bernard
Individual
Mount Maunganui
Mount Maunganui
3116
13 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Entity
13 Jul 2015 - 22 Jul 2015
Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Entity
13 Jul 2015 - 22 Jul 2015
Location
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