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Eastbourne Pharmacy (1998) Limited

Type: NZ Limited Company (Ltd)
9429037717599
NZBN
934688
Company Number
Registered
Company Status
70924811
GST Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
5 Rimu Street
Eastbourne
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 19 Aug 2011
5 Rimu Street
Eastbourne
Lower Hutt 5013
New Zealand
Postal & delivery address used since 08 Aug 2019
5 Rimu Street
Eastbourne
Lower Hutt 5013
New Zealand
Office address used since 16 Aug 2020

Eastbourne Pharmacy (1998) Limited, a registered company, was incorporated on 18 Nov 1998. 9429037717599 is the NZ business identifier it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company is classified. This company has been managed by 2 directors: Daisy Yan - an active director whose contract began on 18 Nov 1998,
Peter Lagan - an inactive director whose contract began on 18 Nov 1998 and was terminated on 20 Sep 2002.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 5 Rimu Street, Eastbourne, Lower Hutt, 5013 (types include: office, postal).
Eastbourne Pharmacy (1998) Limited had been using 5 Rimu Street, Eastbourne, Wellington as their registered address up until 19 Aug 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

5 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 5 Rimu Street, Eastbourne, Wellington, 5013 New Zealand

Registered & physical address used from 10 Aug 2010 to 19 Aug 2011

Address #2: 24 Rimu Street, Eastbourne, Wellington New Zealand

Registered address used from 25 Jan 2005 to 10 Aug 2010

Address #3: 24 Rimu Street, Eastbourne

Registered address used from 01 Jun 2000 to 25 Jan 2005

Address #4: 24 Rimu Street, Eastbourne

Registered address used from 12 Apr 2000 to 01 Jun 2000

Address #5: 24 Rimu Street, Eastbourne New Zealand

Physical address used from 19 Nov 1998 to 10 Aug 2010

Contact info
64 4 5628057
16 Aug 2018 Phone
eastbourne.pharmacy@xtra.co.nz
Email
eastbournepharmacy.co.nz
12 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Mason King Trustees Limited
Shareholder NZBN: 9429038005091
34-42 Manners Street
Wellington
6011
New Zealand
Individual Yan, Daisy Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Yan, Daisy Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Directors

Daisy Yan - Director

Appointment date: 18 Nov 1998

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 05 Aug 2013


Peter Lagan - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 20 Sep 2002

Address: Lower Hutt,

Address used since 18 Nov 1998

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Rimu Marketing Limited
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Bz 6789 Company Limited
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Asthma Foundation Of New Zealand
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