Apothecary Investments Limited was incorporated on 02 Nov 2000 and issued an NZ business number of 9429037088767. The registered LTD company has been run by 4 directors: Garry William Calder - an active director whose contract started on 02 Nov 2000,
Lynda Mary Avery - an active director whose contract started on 02 Nov 2000,
Paul Athol Avery - an active director whose contract started on 15 Dec 2008,
Ann Calder - an active director whose contract started on 15 Dec 2008.
As stated in BizDb's database (last updated on 02 Apr 2024), this company registered 2 addresses: 76 Quay Street, Auckland, 1011 (office address),
26 Herne Bay Road, Herne Bay, Auckland, 1011 (registered address),
26 Herne Bay Road, Herne Bay, Auckland, 1011 (physical address),
26 Herne Bay Road, Herne Bay, Auckland, 1011 (service address) among others.
Until 08 Jan 2009, Apothecary Investments Limited had been using Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Avery, Paul Athol (an individual) located at Herne Bay, Auckland.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Calder, Garry - located at Wai-O-Taiki Bay, Auckland.
The 3rd share allocation (24 shares, 24%) belongs to 1 entity, namely:
Paul Athol Avery, Lynda Mary Avery, Christopher John Davis, located at Herne Bay, Auckland (an other). Apothecary Investments Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
76 Quay Street, Auckland, 1011 New Zealand
Previous addresses
Address #1: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 27 Aug 2001 to 08 Jan 2009
Address #2: Ross Melville Pkf, 50 Anzac Avenue, Auckland
Registered address used from 27 Aug 2001 to 08 Jan 2009
Address #3: Ross Melville Pkf, 50 Anzac Avenue, Auckland
Physical address used from 27 Aug 2001 to 27 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Avery, Paul Athol |
Herne Bay Auckland New Zealand |
23 Dec 2008 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Calder, Garry |
Wai-o-taiki Bay Auckland New Zealand |
23 Dec 2008 - |
Shares Allocation #3 Number of Shares: 24 | |||
Other (Other) | Paul Athol Avery, Lynda Mary Avery, Christopher John Davis |
Herne Bay Auckland 1011 New Zealand |
23 Dec 2008 - |
Shares Allocation #4 Number of Shares: 24 | |||
Other (Other) | Garry William Calder, Ann Calder, Russell Toplis |
Wai-o-taiki Bay Auckland 1011 New Zealand |
23 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Avery, Lynda Mary |
Herne Bay Auckland |
16 Jun 2006 - 16 Jun 2006 |
Individual | Avery, Lynda Mary |
Herne Bay Auckland |
02 Nov 2000 - 16 Jun 2006 |
Entity | Meadowbank Pharmacy (2007) Limited Shareholder NZBN: 9429038577277 Company Number: 654707 |
02 Nov 2000 - 16 Jun 2006 | |
Entity | Meadowbank Pharmacy (2007) Limited Shareholder NZBN: 9429038577277 Company Number: 654707 |
02 Nov 2000 - 16 Jun 2006 |
Garry William Calder - Director
Appointment date: 02 Nov 2000
Address: Wai-o-taiki Bay, Auckland, 1072 New Zealand
Address used since 15 Dec 2008
Lynda Mary Avery - Director
Appointment date: 02 Nov 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 2006
Paul Athol Avery - Director
Appointment date: 15 Dec 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2008
Ann Calder - Director
Appointment date: 15 Dec 2008
Address: Wai-o-taiki Bay, Auckland, 1072 New Zealand
Address used since 02 Nov 2010
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