Central Pharmacy 2000 Limited, a registered company, was registered on 20 Apr 2001. 9429036943920 is the business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is classified. The company has been run by 7 directors: David Thompson Honore - an active director whose contract began on 20 Apr 2001,
Andrew Gordon Drysdale - an active director whose contract began on 01 Apr 2007,
Lynda Joy Honore - an inactive director whose contract began on 20 Apr 2001 and was terminated on 05 May 2023,
Brigid Louise Drysdale - an inactive director whose contract began on 01 Apr 2007 and was terminated on 05 May 2023,
Alexander James Graham - an inactive director whose contract began on 20 Apr 2001 and was terminated on 22 Feb 2007.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (type: postal, office).
Central Pharmacy 2000 Limited had been using Nairn Fisher Ltd, 1268 Arawa Street, Rotorua as their registered address up to 08 Sep 2015.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 22000 shares (22 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (1 per cent). Lastly there is the third share allotment (26000 shares 26 per cent) made up of 1 entity.
Previous addresses
Address #1: Nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand
Registered & physical address used from 20 Jul 2002 to 08 Sep 2015
Address #2: Nairn Fisher, 1268 Arawa Street, Rotorua
Physical & registered address used from 20 Apr 2001 to 20 Jul 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 22000 | |||
Individual | Stewart, Donald Bruce |
Rd5 Rotorua New Zealand |
31 Jul 2007 - |
Individual | Honore, Lynda Joy |
Rotorua 8053 New Zealand |
31 Jul 2007 - |
Individual | Honore, David Thomson |
Rotorua New Zealand |
31 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Honore, Lynda Joy |
Rotorua 8053 New Zealand |
20 Apr 2001 - |
Shares Allocation #4 Number of Shares: 26000 | |||
Individual | Honore, David Thomson |
Rotorua New Zealand |
31 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drysdale, Brigid Louise |
Rd1 Ngakuru Rotorua New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Individual | Honore, David Thompson |
Rotorua |
17 Jul 2007 - 17 Jul 2007 |
Individual | Graham, Alexander James |
Rotorua |
20 Apr 2001 - 17 Jul 2007 |
Individual | Drysdale, Andrew Gordon |
Rd1 Ngakuru Rotorua New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
Rotorua Rotorua 3010 New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Individual | Drysdale, Brigid Louise |
Rd1 Ngakuru Rotorua New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Individual | Drysdale, Brigid Louise |
Rd1 Ngakuru Rotorua New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Individual | Drysdale, Andrew Gordon |
Rd1 Ngakuru Rotorua New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Individual | Drysdale, Andrew Gordon |
Rd1 Ngakuru Rotorua New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Individual | Drysdale, Andrew Gordon |
Rd1 Ngakuru Rotorua New Zealand |
31 Jul 2007 - 31 Mar 2023 |
Individual | Honore, David Thompson |
Rotorua |
20 Apr 2001 - 17 Jul 2007 |
Individual | Graham, Karen Denise |
Rotorua |
20 Apr 2001 - 17 Jul 2007 |
David Thompson Honore - Director
Appointment date: 20 Apr 2001
Address: Rotorua, 3015 New Zealand
Address used since 20 Jul 2015
Andrew Gordon Drysdale - Director
Appointment date: 01 Apr 2007
Address: Rd1 Ngakuru, Rotorua, 3077 New Zealand
Address used since 20 Jul 2015
Lynda Joy Honore - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 05 May 2023
Address: Rotorua, 3015 New Zealand
Address used since 20 Jul 2015
Brigid Louise Drysdale - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 05 May 2023
Address: Rd1 Ngakuru, Rotorua, 3077 New Zealand
Address used since 20 Jul 2015
Alexander James Graham - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 22 Feb 2007
Address: Rotorua,
Address used since 20 Apr 2001
Bernard Francis Reilly - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 19 Sep 2002
Address: Rotorua,
Address used since 20 Apr 2001
Judith Clare Reilly - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 19 Sep 2002
Address: Rotorua,
Address used since 20 Apr 2001
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