Seddon Street Pharmacy 2013 Limited was launched on 11 Dec 2012 and issued an NZBN of 9429030413559. The registered LTD company has been supervised by 2 directors: Leah Sulin Noh - an active director whose contract began on 11 Dec 2012,
Jae Yung Jang - an active director whose contract began on 08 Nov 2017.
According to BizDb's information (last updated on 04 Mar 2020), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 19 Sep 2019, Seddon Street Pharmacy 2013 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Leah Noh (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Jang Family Trust Holdings Limited - located at Pukekohe, Pukekohe. Seddon Street Pharmacy 2013 Limited has been categorised as "Pharmacy operation - retail" (business classification G427140).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered 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 31 Jul 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 Aug 2013 to 31 Jul 2014
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2012 to 13 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Leah Sulin Noh |
Pukekohe Pukekohe 2120 New Zealand |
11 Dec 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Other | Jang Family Trust Holdings Limited |
Pukekohe Pukekohe 2120 New Zealand |
11 Dec 2012 - |
Leah Sulin Noh - Director
Appointment date: 11 Dec 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Dec 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2017
Jae Yung Jang - Director
Appointment date: 08 Nov 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Nov 2017
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