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Beachlands Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030027800
NZBN
4698239
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
22 Crescent Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Oct 2013
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 14 Jun 2022

Beachlands Pharmacy Limited was incorporated on 09 Oct 2013 and issued a business number of 9429030027800. This registered LTD company has been run by 1 director, named Clair Connor - an active director whose contract started on 09 Oct 2013.
According to our information (updated on 21 Mar 2024), the company filed 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (type: registered, physical).
Up until 14 Jun 2022, Beachlands Pharmacy Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Connor, Clair (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Connor, Clair - located at Epsom, Auckland. Beachlands Pharmacy Limited is classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Sep 2018 to 14 Jun 2022

Address #2: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 29 Jan 2018 to 07 Sep 2018

Address #3: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Apr 2015 to 29 Jan 2018

Address #4: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Oct 2013 to 24 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Director Connor, Clair Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Connor, Clair Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Directors

Clair Connor - Director

Appointment date: 09 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Oct 2013

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