General information

New Plymouth Pharmacy (2015) Limited

Type: NZ Limited Company (Ltd)
9429042007104
New Zealand Business Number
5823008
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

New Plymouth Pharmacy (2015) Limited (issued an NZBN of 9429042007104) was registered on 02 Oct 2015. 2 addresses are in use by the company: Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5 per cent of shares), namely:
Yeat's Family Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 48.6 per cent of all shares (exactly 4860 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Next there is the third group of shareholders, share allocation (5040 shares, 50.4%) belongs to 1 entity, namely:
Yeat, Nai Hau, located at Moturoa, New Plymouth (a director). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued New Plymouth Pharmacy (2015) Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
Building B, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 02 Oct 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Nai Hau Yeat
Moturoa, New Plymouth, 4310
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Glenn Lex Mills
Queenstown, 9371
Address used since 21 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 23 Nov 2015
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019
Director 02 Oct 2015 - 01 Jul 2021
Elena Eduardovna Vinokourova
Glen Avon, New Plymouth, 4312
Address used since 03 Nov 2015
Director 03 Nov 2015 - 01 Jul 2021
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yeat's Family Trust Limited
Shareholder NZBN: 9429031167338
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 4860
Shareholder Name Address Period
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
02 Oct 2015 - current
Shares Allocation #3 Number of Shares: 5040
Shareholder Name Address Period
Yeat, Nai Hau
Director
Moturoa
New Plymouth
4310
01 Jul 2021 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Pharmacy Store Holdings Limited
Shareholder NZBN: 9429036686070
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
02 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Red Snapdragon Trust
Other
01 Jul 2021 - 02 Jul 2021
Vinokourova Trustees Limited
Shareholder NZBN: 9429042040774
Company Number: 5837070
Entity
New Plymouth
4310
03 Nov 2015 - 01 Jul 2021
Vinokourova, Elena Eduardovna
Individual
Glen Avon
New Plymouth
4312
05 Nov 2015 - 01 Jul 2021
Vinokourova Trustees Limited
Shareholder NZBN: 9429042040774
Company Number: 5837070
Entity
New Plymouth
4310
03 Nov 2015 - 01 Jul 2021
Mills, Glenn Lex
Individual
Grey Lynn
Auckland
1021
02 Oct 2015 - 05 Nov 2015
Glenn Lex Mills
Director
Grey Lynn
Auckland
1021
02 Oct 2015 - 05 Nov 2015
Location
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