Pupuke Pharmacy Limited

Type: NZ Limited Company (Ltd)

9429034576472
NZBN

1686038
Company Number

Registered
Company Status

G427140
Industry classification code

Pharmacy Operation - Retail
Industry classification description

Current address

Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Last updated: 22 Apr 2024

Pupuke Pharmacy Limited, a registered company, was started on 30 Aug 2005. 9429034576472 is the NZBN it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company is categorised. The company has been managed by 2 directors: Stephen George Walker - an active director whose contract started on 30 Aug 2005,
Julie Anne Earwaker - an active director whose contract started on 30 Aug 2005.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Pupuke Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 Aug 2013 to 20 Aug 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2010 to 29 Aug 2013

Address: C/-markhams Mri Auckland, Q&v Building Ltd, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 09 Aug 2006 to 18 Aug 2010

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 09 Aug 2006 to 18 Aug 2010

Address: Markhams Mri Auckland Limited, Level 6, 369 Queen Street, Auckland

Registered & physical address used from 30 Aug 2005 to 09 Aug 2006

Contact info

61 9 4894107
22 Feb 2019 Phone

milfordunchem@iconz.co.nz
22 Feb 2019 Email

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company)	Sll Trustees No. 27 Limited Shareholder NZBN: 9429046971883	Newmarket Auckland 1023 New Zealand	25 Jul 2019 -
Individual	Walker, Stephen George	Rd 4 Albany 0794 New Zealand	30 Aug 2005 -
Individual	Earwaker, Julie Anne	Rd 4 Albany 0794 New Zealand	30 Aug 2005 -
Shares Allocation #2 Number of Shares: 51
Individual	Earwaker, Julie Anne	Rd 4 Albany 0794 New Zealand	30 Aug 2005 -
Individual	Walker, Stephen George	Rd 4 Albany 0794 New Zealand	30 Aug 2005 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701	Milford Auckland 1309	04 Aug 2008 - 25 Jul 2019
Individual	O'dea, Peter Joseph	Dairy Flat , Auckland	30 Aug 2005 - 27 Jun 2010
Entity	Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701	Milford Auckland 1309	04 Aug 2008 - 25 Jul 2019