Shortcuts

Pharmacy Care Systems Limited

Type: NZ Limited Company (Ltd)
9429039032324
NZBN
531688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Level 2, 3 Arawa Street,
Khyber Pass
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Sep 2011
Level 2, 3 Arawa Street,
Khyber Pass
Auckland 1023
New Zealand
Postal address used since 27 Aug 2019
121d Shelly Beach Road
Saint Marys Bay
Auckland 1011
New Zealand
Delivery address used since 27 Aug 2019

Pharmacy Care Systems Limited, a registered company, was started on 11 Feb 1992. 9429039032324 is the number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company is classified. The company has been managed by 3 directors: Peter John Aitken - an active director whose contract started on 11 Feb 1992,
Godfrey Paul Bowen - an inactive director whose contract started on 11 Feb 1992 and was terminated on 01 Oct 1996,
Walter Godfrey Bowen - an inactive director whose contract started on 11 Feb 1992 and was terminated on 02 Jan 1994.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 2, 3 Arawa Street,, Khyber Pass, Auckland, 1023 (category: postal, delivery).
Pharmacy Care Systems Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address up until 14 Sep 2011.
A total of 40000 shares are allocated to 3 shareholders (2 groups). The first group includes 100 shares (0.25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 39900 shares (99.75 per cent).

Addresses

Previous addresses

Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 22 Nov 2007 to 14 Sep 2011

Address #2: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour

Physical address used from 12 Mar 2003 to 22 Nov 2007

Address #3: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour

Registered address used from 12 Mar 2003 to 22 Nov 2007

Address #4: C/- Mrs C Halvorsen, 9 Hodson Street, Blenheim

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #5: 121d Shelly Beach Road, Herne Bay, Auckland

Physical address used from 21 Aug 2000 to 12 Mar 2003

Address #6: C/- Mrs C Halvorsen, 9 Hodson Street, Blenheim

Registered address used from 16 Dec 1998 to 12 Mar 2003

Address #7: 380a Waikawa Road, Picton

Registered address used from 10 Sep 1998 to 16 Dec 1998

Address #8: 380a Waikawa Road, Picton

Physical address used from 10 Sep 1998 to 21 Aug 2000

Address #9: 9 Hodson Street, Blenheim

Registered address used from 18 Feb 1997 to 10 Sep 1998

Address #10: 130 Waikawa Road, Picton

Registered address used from 01 Nov 1994 to 18 Feb 1997

Address #11: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #12: -

Registered address used from 21 Feb 1992 to 01 Nov 1994

Address #13: 9 Hodson Street, Blenheim

Physical address used from 21 Feb 1992 to 10 Sep 1998

Contact info
64 9 3600856
Phone
Shelly121@xtra.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
shelly121@xtra.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Aitken, Peter John Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 39900
Individual Felstead, Peter Louis Saint Marys Bay
Auckland
1011
New Zealand
Individual Aitken, Peter John Saint Marys Bay
Auckland
1011
New Zealand
Directors

Peter John Aitken - Director

Appointment date: 11 Feb 1992

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 14 Aug 2014


Godfrey Paul Bowen - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 01 Oct 1996

Address: R D 2, Ngonotaha,

Address used since 11 Feb 1992


Walter Godfrey Bowen - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 02 Jan 1994

Address: Dansey Road, R.d.2, Ngonotaha,

Address used since 11 Feb 1992

Nearby companies

Callagher Corporate Trustee (2005) No 1 Limited
Level 2, 3 Arawa Street

Acnr Agency Limited
Level 2, 3 Arawa Street

King Callagher Trustees Limited
Level 2, 3 Arawa Street

Schieck Callagher Trustees Limited
Level 2, 3 Arawa Street

Callaghers P.i.a. Corporate Trustee No.2 Limited
Level 2, 3 Arawa Street

Simon Cameron Investments Limited
Apartment 508, 246 Khyber Pass Road

Similar companies

Cranwells Pharmacy (2011) Limited
Floor 1, 103 Carlton Gore Road

Hunters Plaza Pharmacy Limited
103 Carlton Gore Road

Linda Jones Pharmacy Limited
Floor 1, 103 Carlton Gore Road

Milford Pharmacy Limited
Floor 1, 103 Carlton Gore Road

Pharmacy Futures Limited
Floor 1, 103 Carlton Gore Road

Seddon Street Pharmacy 2013 Limited
Floor 1, 103 Carlton Gore Road