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Charleston Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030374164
NZBN
4235038
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
3 Byron Street
Napier South
Napier 4110
New Zealand
Physical address used since 31 Jan 2013
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

Charleston Pharmacy Limited was incorporated on 31 Jan 2013 and issued a New Zealand Business Number of 9429030374164. This registered LTD company has been managed by 2 directors: James Peter Dever - an active director whose contract started on 31 Jan 2013,
Samuel Perez - an active director whose contract started on 05 Feb 2015.
According to BizDb's data (updated on 10 Mar 2024), the company registered 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
3 Byron Street, Napier South, Napier, 4110 (physical address).
Up to 13 Mar 2023, Charleston Pharmacy Limited had been using Maritime Building, 3 Byron Street, Napier as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Reved Settlement Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Dever, James Peter (a director) located at Hospital Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 31 per cent shares (exactly 31 shares) and includes
Dever, James Peter - located at Hospital Hill, Napier.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Perez, Samuel, located at Napier South, Napier (an individual). Charleston Pharmacy Limited is categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address #1: Maritime Building, 3 Byron Street, Napier, 4110 New Zealand

Registered address used from 30 Nov 2021 to 13 Mar 2023

Address #2: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered address used from 31 Jan 2013 to 30 Nov 2021

Address #3: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Service address used from 31 Jan 2013 to 13 Mar 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Ahuriri
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Director Dever, James Peter Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 31
Director Dever, James Peter Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Perez, Samuel Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedler, Graham Lewis Bluff Hill
Napier
4110
New Zealand
Entity Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Company Number: 5495781
Entity Reved Settlement Trustees Limited
Shareholder NZBN: 9429041485927
Company Number: 5495781
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Directors

James Peter Dever - Director

Appointment date: 31 Jan 2013

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 18 Mar 2016


Samuel Perez - Director

Appointment date: 05 Feb 2015

Address: Napier South, Napier, 4110 New Zealand

Address used since 05 Feb 2015

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