Fb Pharmacy Limited, a registered company, was started on 01 Mar 2013. 9429030335097 is the business number it was issued. The company has been run by 3 directors: Paul Stephen Borich - an active director whose contract started on 01 Mar 2013,
Daniel Barclay Adams - an active director whose contract started on 01 Mar 2013,
Bo Hai Zhang - an active director whose contract started on 01 Mar 2013.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Fb Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 11000 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 300 shares (2.73%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 300 shares (2.73%). Finally there is the 3rd share allotment (3000 shares 27.27%) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2015 to 01 Apr 2019
Address: 22 Tinopai Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 01 Mar 2013 to 24 Jun 2015
Basic Financial info
Total number of Shares: 11000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Adams, Daniel Barclay |
Belmont Auckland 0622 New Zealand |
01 Mar 2013 - |
Director | Borich, Paul Stephen |
Titirangi Auckland 0604 New Zealand |
01 Mar 2013 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Borich, Paul Stephen |
Titirangi Auckland 0604 New Zealand |
01 Mar 2013 - |
Individual | Adams, Daniel Barclay |
Belmont Auckland 0622 New Zealand |
01 Mar 2013 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Adams, Daniel Barclay |
Belmont Auckland 0622 New Zealand |
01 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Cressy, Terence Arthur |
Murrays Bay Auckland 0630 New Zealand |
01 Mar 2013 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Yuan, Yuan |
Fairview Heights Auckland 0632 New Zealand |
09 Jun 2016 - |
Director | Zhang, Bo Hai |
Fairview Heights Auckland 0632 New Zealand |
01 Mar 2013 - |
Shares Allocation #6 Number of Shares: 3000 | |||
Director | Borich, Paul Stephen |
Titirangi Auckland 0604 New Zealand |
01 Mar 2013 - |
Shares Allocation #7 Number of Shares: 3000 | |||
Director | Zhang, Bo Hai |
Fairview Heights Auckland 0632 New Zealand |
01 Mar 2013 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Cressy, Nanette Gale Teresa |
Murrays Bay Auckland 0630 New Zealand |
01 Mar 2013 - |
Individual | Cressy, Terence Arthur |
Murrays Bay Auckland 0630 New Zealand |
01 Mar 2013 - |
Individual | Cressy, Blair Terence Stanley |
Murrays Bay Auckland 0630 New Zealand |
01 Mar 2013 - |
Individual | Cressy, Andre Terence Arthur |
Torbay Auckland 0630 New Zealand |
01 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilde, Raymond James |
Titirangi Auckland 0604 New Zealand |
01 Mar 2013 - 15 Dec 2023 |
Paul Stephen Borich - Director
Appointment date: 01 Mar 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2013
Daniel Barclay Adams - Director
Appointment date: 01 Mar 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Mar 2013
Bo Hai Zhang - Director
Appointment date: 01 Mar 2013
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 15 Sep 2015
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