Richmond Road Pharmacy Limited, a registered company, was registered on 07 Apr 2009. 9429032339031 is the number it was issued. The company has been supervised by 2 directors: Jonathan Marlow Macdonald - an active director whose contract began on 15 May 2009,
Abdulqani Mohamed - an inactive director whose contract began on 07 Apr 2009 and was terminated on 30 Mar 2012.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 446 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Former names for the company, as we found at BizDb, included: from 07 Apr 2009 to 07 May 2009 they were named Richmond Rd Pharmacy Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Le Grice, Charlotte Fleur |
Remuera Auckland 1050 New Zealand |
30 Apr 2012 - |
Individual | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
19 May 2009 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
19 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
30 Apr 2012 - 10 Jul 2023 |
Individual | Ibrahim, Bahsan Omar |
Mt Roskill Auckland |
07 Apr 2009 - 27 Jun 2010 |
Individual | Mohamed, Abdulqani |
Papatoetoe Manukau 2025 New Zealand |
07 Apr 2009 - 30 Apr 2012 |
Jonathan Marlow Macdonald - Director
Appointment date: 15 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
Abdulqani Mohamed - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 30 Mar 2012
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 10 Sep 2010
452 Properties Limited
Richmond Road Medical Centre
Richmond Road Medical Centre Limited
452 Richmond Road
Pearson Limited
458 Richmond Road
Plutus Holdings Limited
2a Hakanoa Street
Salter Ct Limited
2a Hakanoa Street
Francis Capital Limited
2a Hakanoa Street