Shortcuts

Osborne's Pharmacy (1974) Limited

Type: NZ Limited Company (Ltd)
9429036979905
NZBN
1121521
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
1193 Huia Road
Huia
Auckland 0604
New Zealand
Registered & physical & service address used since 07 Dec 2018

Osborne's Pharmacy (1974) Limited, a registered company, was incorporated on 21 Mar 2001. 9429036979905 is the NZ business identifier it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company was classified. The company has been managed by 3 directors: Caroline Ann Osborne - an active director whose contract began on 15 Jan 2013,
Usama Laurence Metry - an inactive director whose contract began on 29 Jan 2013 and was terminated on 01 Aug 2015,
Terrence John Osborne - an inactive director whose contract began on 21 Mar 2001 and was terminated on 22 May 2015.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 1193 Huia Road, Huia, Auckland, 0604 (type: registered, physical).
Osborne's Pharmacy (1974) Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 07 Dec 2018.
A total of 10000 shares are issued to 14 shareholders (8 groups). The first group consists of 24 shares (0.24 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 24 shares (0.24 per cent). Finally the next share allocation (5049 shares 50.49 per cent) made up of 1 entity.

Addresses

Previous address

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 21 Mar 2001 to 07 Dec 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Osborne, Caroline Ann Huia
Auckland
0604
New Zealand
Individual Osborne, Terrence John Huia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Osborne, Terrence John Huia
Auckland
0604
New Zealand
Individual Osborne, Caroline Ann Huia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 5049
Individual Osborne, Terrence John Huia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 2475
Individual Osborne, Terrence John Huia
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Osborne, Terrence John Huia
Auckland
0604
New Zealand
Individual Osborne, Caroline Ann Huia
Auckland
0604
New Zealand
Entity (NZ Limited Company) Chapman's Terrace Trustees 2013 Limited
Shareholder NZBN: 9429030384415
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Osborne, Caroline Ann Huia
Auckland
0604
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Osborne, Terrence John Huia
Auckland
0604
New Zealand
Shares Allocation #8 Number of Shares: 2376
Individual Osborne, Caroline Ann Huia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metry, Usama Laurence Browns Bay
Auckland
0630
New Zealand
Entity Sdm Trustee Company (2009) Limited
Shareholder NZBN: 9429032458619
Company Number: 2194701
Entity Sdm Trustee Company (2009) Limited
Shareholder NZBN: 9429032458619
Company Number: 2194701
Directors

Caroline Ann Osborne - Director

Appointment date: 15 Jan 2013

Address: Huia, Auckland, 0604 New Zealand

Address used since 10 Dec 2013


Usama Laurence Metry - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 01 Aug 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Dec 2013


Terrence John Osborne - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 22 May 2015

Address: Huia, Auckland, 0604 New Zealand

Address used since 10 Dec 2013

Similar companies

Discount Pharmacy Limited
383 Great North Road

Henderson Discount Pharmacy Limited
383 Great North Road

Hobsonville Point Pharmacy Limited
15a Scott Road

Mclaren Park Pharmacy 2007 Limited
7/80 Bruce Mclaren Road

Raniga Company Limited
3 Wychwood Avenue

Willowbark Limited
511 Rosebank Road