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.
Previous address
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 21 Mar 2001 to 07 Dec 2018
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 | Period |
---|---|---|---|
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 |
28 Jan 2013 - |
Individual | Osborne, Caroline Ann |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Individual | Osborne, Terrence John |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
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 |
28 Jan 2013 - |
Individual | Osborne, Terrence John |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Individual | Osborne, Caroline Ann |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Shares Allocation #3 Number of Shares: 5049 | |||
Individual | Osborne, Terrence John |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Shares Allocation #4 Number of Shares: 2475 | |||
Individual | Osborne, Terrence John |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Osborne, Terrence John |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Individual | Osborne, Caroline Ann |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Entity (NZ Limited Company) | Chapman's Terrace Trustees 2013 Limited Shareholder NZBN: 9429030384415 |
Dunedin Central Dunedin Null 9016 New Zealand |
28 Jan 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Osborne, Caroline Ann |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Osborne, Terrence John |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Shares Allocation #8 Number of Shares: 2376 | |||
Individual | Osborne, Caroline Ann |
Huia Auckland 0604 New Zealand |
21 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metry, Usama Laurence |
Browns Bay Auckland 0630 New Zealand |
31 Jan 2013 - 18 Nov 2016 |
Entity | Sdm Trustee Company (2009) Limited Shareholder NZBN: 9429032458619 Company Number: 2194701 |
23 Jan 2013 - 28 Jan 2013 | |
Entity | Sdm Trustee Company (2009) Limited Shareholder NZBN: 9429032458619 Company Number: 2194701 |
23 Jan 2013 - 28 Jan 2013 |
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
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