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N J Watson Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040669717
NZBN
64562
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Mar 2015

N J Watson Pharmacy Limited, a registered company, was registered on 29 Apr 1963. 9429040669717 is the business number it was issued. The company has been run by 3 directors: Janice Lynden Watson - an active director whose contract began on 23 Aug 1992,
Robert Gray Watson - an inactive director whose contract began on 17 Mar 1993 and was terminated on 01 Jan 2005,
Neville James Watson - an inactive director whose contract began on 14 Feb 1992 and was terminated on 17 Mar 1993.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
N J Watson Pharmacy Limited had been using L1 706 Gt Sth Rd, Penrose, Auckland as their registered address up to 05 Mar 2015.
A total of 400000 shares are allotted to 3 shareholders (3 groups). The first group includes 127000 shares (31.75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250000 shares (62.5%). Lastly there is the next share allocation (23000 shares 5.75%) made up of 1 entity.

Addresses

Previous addresses

Address: L1 706 Gt Sth Rd, Penrose, Auckland New Zealand

Registered address used from 10 Mar 2008 to 05 Mar 2015

Address: Li 706 Gt Sth Rd, Penrose, Auckland New Zealand

Physical address used from 10 Mar 2008 to 05 Mar 2015

Address: Reeder Smith, 60 Parnell Rd, Parnell

Registered & physical address used from 10 Feb 2002 to 10 Mar 2008

Address: Reeder Smith & Co, Level 15, Asb Bank, Centre, Cnr Albert & Wellesley Str, Auckland

Registered address used from 29 May 1997 to 29 May 1997

Address: Reeder Smith & Co, Level 15, Asb Bank Centre, 135 Albert St

Registered address used from 29 May 1997 to 10 Feb 2002

Address: Level 15, Asb Bank Centre, 135 Albert St, Auckland

Physical address used from 27 May 1997 to 10 Feb 2002

Address: Reeder Davis Smith & Co, Level 15, Asb, Bank Centre, Cnr Albert & Wellesley Str, Auckland

Registered address used from 07 Mar 1994 to 29 May 1997

Address: Reeder Davis Smith & Co, Auckland Savings Bank Bldg, Cnr Queen & Wellesley Sts, Auckland

Registered address used from 28 Sep 1992 to 07 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 127000
Individual Watson, Neville James (estate) Milford
Auckland
Shares Allocation #2 Number of Shares: 250000
Individual Watson, Janice Lynden Milford
Auckland
Shares Allocation #3 Number of Shares: 23000
Individual Watson, Linda Michelle Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Watson Deceased, Robert Gray Forrest Hill
Auckland
Directors

Janice Lynden Watson - Director

Appointment date: 23 Aug 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Feb 2016


Robert Gray Watson - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 01 Jan 2005

Address: Forrest Hill, Auckland,

Address used since 17 Mar 1993


Neville James Watson - Director (Inactive)

Appointment date: 14 Feb 1992

Termination date: 17 Mar 1993

Address: Mt Albert,

Address used since 14 Feb 1992

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