All Seasons Pharmacy Limited, a registered company, was launched on 05 Sep 1990. 9429039180704 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Marie Ellen Leakey - an active director whose contract began on 01 Dec 1992,
David Paul Leakey - an active director whose contract began on 06 Jul 1993.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
All Seasons Pharmacy Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address until 22 Sep 2008.
Former names used by this company, as we established at BizDb, included: from 05 Sep 1990 to 07 May 1991 they were named Pawson Investments Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 78 shares (78%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 17 shares (17%). Lastly the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 22 Sep 2008 to 22 Sep 2008
Address: All Seasons Pharmacy Limited, Cnr Vera And Te Atatu Road, Te Atatu South, Auckland 8
Registered address used from 04 Jun 1998 to 22 Sep 2008
Address: 15-17 Edsel Street, Henderson
Physical address used from 29 May 1998 to 22 Sep 2008
Address: All Seasons Pharmacy, Cnr Vera & Te Atatu Road, Te Atatu South, Auckland 8
Physical address used from 29 May 1998 to 29 May 1998
Address: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 20 Mar 1998 to 04 Jun 1998
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 05 Feb 1997 to 20 Mar 1998
Address: -
Physical address used from 21 Feb 1992 to 29 May 1998
Address: Level 6, Kpmg Peat Marwick, 9 Princes Street, Auckland
Registered address used from 21 Feb 1992 to 05 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Individual | Leakey, Marie Ellen |
112 Moa Road Point Chevalier, Auckland 1022 New Zealand |
05 Sep 1990 - |
| Individual | Leakey, David Paul |
112 Moa Road Point Chevalier, Auckland 1022 New Zealand |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Leakey, Marie Ellen |
Point Chevalier Auckland 1022 New Zealand |
05 Sep 1990 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Leakey, David Paul |
Point Chevalier Auckland 1022 New Zealand |
05 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
12 Jul 2005 - 13 Apr 2016 | |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
12 Jul 2005 - 13 Apr 2016 |
Marie Ellen Leakey - Director
Appointment date: 01 Dec 1992
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Dec 2010
David Paul Leakey - Director
Appointment date: 06 Jul 1993
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Dec 2010
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