General information

Pokeno Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429046337498
New Zealand Business Number
6425372
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Pokeno Pharmacy Limited (NZBN 9429046337498) was registered on 05 Sep 2017. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). Level 10, 203 Queen Street, Auckland Central, Auckland had been their physical address, until 01 Apr 2019. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 12500 shares (12.5 per cent of shares), namely:
Easteal, Anthony John (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (37500 shares); it includes
Guy, Michael Murray (a director) - located at Rd 1, Papakura. The next group of shareholders, share allotment (37500 shares, 37.5%) belongs to 1 entity, namely:
Easteal, Anthony John, located at Maraetai, Auckland (a director). "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued Pokeno Pharmacy Limited. Businesscheck's database was last updated on 06 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 01 Apr 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Postal & office 04 Mar 2020
Contact info
64 9 2985615
Phone (Phone)
office@guyspharmacy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@guyspharmacy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Murray Guy
Karaka, Papakura, 2113
Address used since 01 Mar 2024
Rd 1, Papakura, 2580
Address used since 05 Sep 2017
Director 05 Sep 2017 - current
Anthony John Easteal
Maraetai, Auckland, 2018
Address used since 05 Sep 2017
Director 05 Sep 2017 - current
Addresses
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 05 Sep 2017 - 01 Apr 2019
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Easteal, Anthony John
Individual
Maraetai
Auckland
2018
05 Sep 2017 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Guy, Michael Murray
Director
Rd 1
Papakura
2580
05 Sep 2017 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Easteal, Anthony John
Director
Maraetai
Auckland
2018
05 Sep 2017 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Guy, Michael Murray
Individual
Rd 1
Papakura
2580
05 Sep 2017 - current
Location
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Level 2
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