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Roy L Sheppard Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040651149
NZBN
68825
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Pine Crest Drive
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 30 May 2017
9 Pine Crest Drive
Richmond
Nelson 7020
New Zealand
Postal & office & delivery address used since 03 May 2019

Roy L Sheppard Pharmacy Limited, a registered company, was registered on 02 Jul 1965. 9429040651149 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Roy Leslie Sheppard - an active director whose contract began on 19 Aug 1982,
Patricia Ellen Sheppard - an active director whose contract began on 13 Sep 1982.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 9 Pine Crest Drive, Richmond, Nelson, 7020 (type: postal, office).
Roy L Sheppard Pharmacy Limited had been using 9 Pine Crest Drive, Richmond, Richmond as their registered address up to 30 May 2017.
Other names for the company, as we found at BizDb, included: from 02 Jul 1965 to 22 Mar 1978 they were called White Swan Pharmacy Limited.
A total of 27500 shares are allotted to 2 shareholders (2 groups). The first group consists of 25049 shares (91.09%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2451 shares (8.91%).

Addresses

Principal place of activity

9 Pine Crest Drive, Richmond, Nelson, 7020 New Zealand


Previous addresses

Address #1: 9 Pine Crest Drive, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 29 May 2017 to 30 May 2017

Address #2: 106b Simpson Road, Henderson Valley, Auckland, 0614 New Zealand

Physical & registered address used from 14 May 2013 to 29 May 2017

Address #3: 30 Sunnyview Ave, Shelly Park Manukau, Auckland, 2014 New Zealand

Registered address used from 10 May 2012 to 14 May 2013

Address #4: 30 Sunnyview Ave, Shelly Park Manukau, Auckland, 2014 New Zealand

Physical address used from 09 May 2012 to 14 May 2013

Address #5: 30 Sunnyview Ave, Shelly Park, Manukau 2014 New Zealand

Registered address used from 13 May 2009 to 10 May 2012

Address #6: 30 Sunnyview Avenue, Shelly Park, Manukau 2014 New Zealand

Physical address used from 13 May 2009 to 09 May 2012

Address #7: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 01 Jun 1999 to 13 May 2009

Address #8: 30 Sunnyview Avenue, Cockle Bay, Auckland

Physical address used from 01 Jun 1999 to 13 May 2009

Address #9: Level 11 Kpmg Centre, 9 Princess Street, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #10: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 15 Feb 1992 to 01 Jun 1999

Contact info
64 03 5410334
03 May 2019 Phone
patandroy40@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
patandroy40@xtra.co.nz
08 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 27500

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25049
Individual Sheppard, Roy Leslie Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 2451
Individual Sheppard, Patricia Ellen Richmond
Richmond
7020
New Zealand
Directors

Roy Leslie Sheppard - Director

Appointment date: 19 Aug 1982

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 06 May 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 19 May 2017


Patricia Ellen Sheppard - Director

Appointment date: 13 Sep 1982

Address: Richmond, Richmond, 7020 New Zealand

Address used since 19 May 2017

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 06 May 2013

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