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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ng, Justin Michael |
Remuera Auckland 1050 New Zealand |
08 Oct 2007 - |
Individual | Ng, Robyn Linda |
Remuera Auckland 1050 New Zealand |
08 Oct 2007 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Ng, Justin Michael |
Remuera Auckland 1050 New Zealand |
08 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ng, Robyn Linda |
Remuera Auckland |
29 Jul 2004 - 29 Jul 2004 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
30 Jul 2007 - 30 Jul 2007 | |
Individual | Ng, Justin Michael |
Remuera |
29 Jul 2004 - 29 Jul 2004 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
27 Sep 1996 - 29 Jul 2004 | |
Individual | Ng, Robyn Linda |
Remuera Auckland |
29 Jul 2004 - 29 Jul 2004 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
30 Jul 2007 - 30 Jul 2007 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
27 Sep 1996 - 29 Jul 2004 |
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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