Pharmacy On Dominion Limited, a registered company, was launched on 02 Feb 2010. 9429031708616 is the NZBN it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been classified. The company has been managed by 3 directors: Piaras Alphonsus Kelly - an active director whose contract began on 02 Feb 2010,
Kim Louise Kelly - an active director whose contract began on 02 Feb 2010,
Debra Cochrane - an active director whose contract began on 03 Feb 2012.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 504 Dominion Road, Mount Eden, Auckland, 1024 (types include: postal, office).
Pharmacy On Dominion Limited had been using 11 Cambourne Road, Sandringham, Auckland as their physical address up until 20 Aug 2012.
Past names used by the company, as we established at BizDb, included: from 02 Feb 2010 to 31 May 2011 they were called Healthy Living Pharmacy Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 384 shares (38.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 385 shares (38.5%). Lastly there is the third share allotment (115 shares 11.5%) made up of 1 entity.
Principal place of activity
504 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 11 Cambourne Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 21 May 2012 to 20 Aug 2012
Address #2: 11 Cambourne Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 03 May 2012 to 20 Aug 2012
Address #3: 15c Peary Road, Mt Eden, Auckland 1024 New Zealand
Physical address used from 02 Feb 2010 to 21 May 2012
Address #4: 15c Peary Road, Mt Eden, Auckland 1024 New Zealand
Registered address used from 02 Feb 2010 to 03 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 384 | |||
| Individual | Kelly, Piaras Alphonsus |
Mt Eden Auckland 1024 New Zealand |
02 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 385 | |||
| Individual | Kelly, Kim Louise |
Mt Eden Auckland 1024 New Zealand |
02 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 115 | |||
| Individual | Cochrane, Graeme |
Mount Albert Auckland 1025 New Zealand |
03 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 116 | |||
| Director | Cochrane, Debra |
Mount Albert Auckland 1025 New Zealand |
09 Mar 2012 - |
Piaras Alphonsus Kelly - Director
Appointment date: 02 Feb 2010
Address: Grafton, Auckland, 1010 New Zealand
Address used since 07 May 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2012
Kim Louise Kelly - Director
Appointment date: 02 Feb 2010
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2012
Debra Cochrane - Director
Appointment date: 03 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Feb 2012
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