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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27540 | |||
Individual | Campbell, Nigel Richard |
Wainui Gisborne 4010 New Zealand |
15 May 1986 - |
Shares Allocation #2 Number of Shares: 26460 | |||
Individual | Campbell, Nigel Richard |
Wainui Gisborne 4010 New Zealand |
08 May 2007 - |
Entity (NZ Limited Company) | Coates Associates Trustees Limited Shareholder NZBN: 9429037142025 |
300 Childers Road Gisborne |
08 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Elizabeth |
Gisborne |
15 May 1986 - 05 Apr 2007 |
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
Kingsbeer Architecture Limited
5 Ballance Street
Red Door Liquor Limited
126c Ormond Road
Village Butchery And Deli Limited
126 Ormond Road
Ukaipo Arts Trust
133 Ormond Road
The Ace Institute Limited
136 Ormond Road
Smilekraft Limited
136 Ormond Road