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Lincoln Mall Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038224799
NZBN
828857
Company Number
Registered
Company Status
Current address
Unit 1a3/192
Universal Drive
Henderson, Auckalnd 0610
New Zealand
Registered address used since 09 Aug 2010
Unit 1a3/192
Universal Drive
Henderson, Auckland 0610
New Zealand
Physical & service address used since 09 Aug 2010

Lincoln Mall Pharmacy Limited, a registered company, was incorporated on 27 Sep 1996. 9429038224799 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Robyn Linda Ng - an active director whose contract started on 27 Sep 1996,
Justin Michael Ng - an active director whose contract started on 01 Dec 2014,
Justin Michael Ng - an inactive director whose contract started on 27 Sep 1996 and was terminated on 28 Jan 2003.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Unit 1A3/192, Universal Drive, Henderson, Auckalnd, 0610 (registered address),
Unit 1A3/192, Universal Drive, Henderson, Auckland, 0610 (physical address),
Unit 1A3/192, Universal Drive, Henderson, Auckland, 0610 (service address).
Lincoln Mall Pharmacy Limited had been using Shop E4/E5, 254 Lincoln Road, Henderson, Auckalnd as their registered address until 09 Aug 2010.
Old names used by the company, as we identified at BizDb, included: from 27 Sep 1996 to 08 Nov 1996 they were called The Lincoln Mall Pharmacy Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 25 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address #1: Shop E4/e5, 254 Lincoln Road, Henderson, Auckalnd New Zealand

Registered address used from 06 Jul 2001 to 09 Aug 2010

Address #2: Shop E4/e5 254 Lincoln Road, Henderson, Auckland

Registered address used from 06 Jul 2001 to 06 Jul 2001

Address #3: Shop E4/e5, 254 Lincoln Road, Henderson, Auckland New Zealand

Physical address used from 06 Jul 2001 to 09 Aug 2010

Address #4: Shop 2, 252-256 Lincoln Road, Henderson

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #5: Shop 2, 252-256 Lincoln Road, Henderson

Registered address used from 11 Apr 2000 to 06 Jul 2001

Address #6: Shop 2, 252-256 Lincoln Road, Henderson

Registered address used from 29 Jul 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ng, Justin Michael Remuera
Auckland
1050
New Zealand
Individual Ng, Robyn Linda Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ng, Justin Michael Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Robyn Linda Remuera
Auckland
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Individual Ng, Justin Michael Remuera
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Ng, Robyn Linda Remuera
Auckland
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

Robyn Linda Ng - Director

Appointment date: 27 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jun 2004


Justin Michael Ng - Director

Appointment date: 01 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2014


Justin Michael Ng - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 28 Jan 2003

Address: Remuera, Auckland,

Address used since 21 Feb 2002

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