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Central Pharmacy 2000 Limited

Type: NZ Limited Company (Ltd)
9429036943920
NZBN
1130247
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 08 Sep 2015
1274 Eruera Street
Rotorua 3010
New Zealand
Postal & office & delivery address used since 04 Jul 2023

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.

Addresses

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

Contact info
64 7 3486028
04 Jul 2023
admin@centralpharmacy.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
shop.centralpharmacy.co.nz
04 Jul 2023 Website
Financial Data

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
Shares Allocation #2 Number of Shares: 22000
Individual Stewart, Donald Bruce Rd5
Rotorua

New Zealand
Individual Honore, Lynda Joy Rotorua
8053
New Zealand
Individual Honore, David Thomson Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Honore, Lynda Joy Rotorua
8053
New Zealand
Shares Allocation #4 Number of Shares: 26000
Individual Honore, David Thomson Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drysdale, Brigid Louise Rd1 Ngakuru
Rotorua

New Zealand
Individual Honore, David Thompson Rotorua
Individual Graham, Alexander James Rotorua
Individual Drysdale, Andrew Gordon Rd1 Ngakuru
Rotorua

New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Individual Drysdale, Brigid Louise Rd1 Ngakuru
Rotorua

New Zealand
Individual Drysdale, Brigid Louise Rd1 Ngakuru
Rotorua

New Zealand
Individual Drysdale, Andrew Gordon Rd1 Ngakuru
Rotorua

New Zealand
Individual Drysdale, Andrew Gordon Rd1 Ngakuru
Rotorua

New Zealand
Individual Drysdale, Andrew Gordon Rd1 Ngakuru
Rotorua

New Zealand
Individual Honore, David Thompson Rotorua
Individual Graham, Karen Denise Rotorua
Directors

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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