Richmond Road Pharmacy Limited, a registered company, was registered on 07 Apr 2009. 9429032339031 is the number it was issued. The company has been supervised by 2 directors: Jonathan Marlow Macdonald - an active director whose contract began on 15 May 2009,
Abdulqani Mohamed - an inactive director whose contract began on 07 Apr 2009 and was terminated on 30 Mar 2012.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 446 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Former names for the company, as we found at BizDb, included: from 07 Apr 2009 to 07 May 2009 they were named Richmond Rd Pharmacy Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Le Grice, Charlotte Fleur |
Remuera Auckland 1050 New Zealand |
30 Apr 2012 - |
| Individual | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
19 May 2009 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Macdonald, Jonathan Marlow |
Remuera Auckland 1050 New Zealand |
19 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
30 Apr 2012 - 10 Jul 2023 |
| Individual | Ibrahim, Bahsan Omar |
Mt Roskill Auckland |
07 Apr 2009 - 27 Jun 2010 |
| Individual | Mohamed, Abdulqani |
Papatoetoe Manukau 2025 New Zealand |
07 Apr 2009 - 30 Apr 2012 |
Jonathan Marlow Macdonald - Director
Appointment date: 15 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
Abdulqani Mohamed - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 30 Mar 2012
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 10 Sep 2010
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