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Pharmacy 53 Limited

Type: NZ Limited Company (Ltd)
9429039747945
NZBN
301259
Company Number
Registered
Company Status
Current address
10 Ballance Street
Gisborne New Zealand
Physical & service address used since 01 Jul 1997
Cnr Ballance Street & Ormond Road
Gisborne
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
C/-coates Associates
Childers Roadgisborne
Other (Address for Records) & records address (Address for Records) used since 16 Nov 2004

Pharmacy 53 Limited, a registered company, was incorporated on 15 May 1986. 9429039747945 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Nigel Richard Campbell - an active director whose contract started on 15 May 1986,
Elizabeth Campbell - an inactive director whose contract started on 15 May 1986 and was terminated on 07 Mar 2007.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 300 Childers Road, Gisborne, Gisborne, 4010 (registered address),
C/-Coates Associates, Childers Roadgisborne (other address),
C/-Coates Associates, Childers Roadgisborne (records address),
10 Ballance Street, Gisborne (physical address) among others.
Pharmacy 53 Limited had been using 10 Ballance Street, Gisborne as their registered address up until 27 Jun 2018.
A total of 54000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 27540 shares (51%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 26460 shares (49%).

Addresses

Other active addresses

Address #4: 300 Childers Road, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 27 Jun 2018

Previous addresses

Address #1: 10 Ballance Street, Gisborne New Zealand

Registered address used from 16 Nov 1999 to 27 Jun 2018

Address #2: Cnr Ballance Street & Ormond Road, Gisborne

Registered address used from 16 Nov 1999 to 16 Nov 1999

Address #3: Cnr Ballance Street & Ormond Road, Gisborne

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 53 Ballance St, Gisborne

Registered address used from 17 Oct 1996 to 16 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 54000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27540
Individual Campbell, Nigel Richard Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 26460
Individual Campbell, Nigel Richard Wainui
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Coates Associates Trustees Limited
Shareholder NZBN: 9429037142025
300 Childers Road
Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Elizabeth Gisborne
Directors

Nigel Richard Campbell - Director

Appointment date: 15 May 1986

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 02 Sep 2011


Elizabeth Campbell - Director (Inactive)

Appointment date: 15 May 1986

Termination date: 07 Mar 2007

Address: Makarori, Gisborne,

Address used since 16 Nov 2004

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