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Marshall's Pharmacy Taradale Limited

Type: NZ Limited Company (Ltd)
9429031235037
NZBN
3253792
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
86 Station Street
Napier 4110
New Zealand
Registered & physical & service address used since 10 Feb 2022

Marshall's Pharmacy Taradale Limited was launched on 31 Jan 2011 and issued an NZ business identifier of 9429031235037. This registered LTD company has been run by 2 directors: Christopher Leal Marshall - an active director whose contract began on 31 Jan 2011,
Leanne Marshall - an active director whose contract began on 31 Jan 2011.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: 86 Station Street, Napier, 4110 (category: registered, physical).
Up until 10 Feb 2022, Marshall's Pharmacy Taradale Limited had been using 86 Station Street, Napier as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Napier Independent Trustees No. 6 Limited (an entity) located at Ahuriri, Napier, Null postcode 4110,
Marshall, Leanne (a director) located at Greenmeadows, Napier postcode 4112,
Marshall, Christopher Leal (a director) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Marshall, Christopher Leal - located at Greenmeadows, Napier.
The 3rd share allotment (26 shares, 26%) belongs to 1 entity, namely:
Marshall, Leanne, located at Greenmeadows, Napier (a director). Marshall's Pharmacy Taradale Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address: 86 Station Street, Napier, 4110 New Zealand

Physical address used from 24 Mar 2016 to 10 Feb 2022

Address: 86 Station Street, Napier, 4110 New Zealand

Registered address used from 06 Mar 2014 to 10 Feb 2022

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 31 Jan 2011 to 24 Mar 2016

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 31 Jan 2011 to 06 Mar 2014

Contact info
64 6 8442852
27 Feb 2019 Phone
gees.pharmacy@xtra.co.nz
27 Feb 2019 Email
www.geespharmacy.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Ahuriri
Napier
Null 4110
New Zealand
Director Marshall, Leanne Greenmeadows
Napier
4112
New Zealand
Director Marshall, Christopher Leal Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 26
Director Marshall, Christopher Leal Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Marshall, Leanne Greenmeadows
Napier
4112
New Zealand
Directors

Christopher Leal Marshall - Director

Appointment date: 31 Jan 2011

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 31 Jan 2011


Leanne Marshall - Director

Appointment date: 31 Jan 2011

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 31 Jan 2011

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