Central Parade & Dee St Pharmacy Limited was started on 13 Jul 2015 and issued an NZ business number of 9429041841648. The registered LTD company has been run by 2 directors: Andrew Bernard Cosford - an active director whose contract started on 13 Jul 2015,
Sherri Anne Cosford - an active director whose contract started on 13 Jul 2015.
As stated in our database (last updated on 24 Mar 2024), the company uses 1 address: 536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Until 15 Jun 2016, Central Parade & Dee St Pharmacy Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Rostrevor Trustees Six Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Cosford, Andrew Bernard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cosford, Sherri Anne (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cosford, Sherri Anne - located at Mount Maunganui, Mount Maunganui.
The next share allotment (51 shares, 51%) belongs to 1 entity, namely:
Cosford, Andrew Bernard, located at Mount Maunganui, Mount Maunganui (an individual). Central Parade & Dee St Pharmacy Limited is categorised as "Pharmacy operation - retail" (business classification G427140).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 27 Nov 2015 to 15 Jun 2016
Address: 536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 13 Jul 2015 to 27 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Six Limited Shareholder NZBN: 9429033424705 |
Whitiora Hamilton 3200 New Zealand |
22 Jul 2015 - |
Individual | Cosford, Andrew Bernard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2015 - |
Director | Cosford, Sherri Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cosford, Sherri Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2015 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Cosford, Andrew Bernard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 |
13 Jul 2015 - 22 Jul 2015 | |
Entity | Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 |
13 Jul 2015 - 22 Jul 2015 |
Andrew Bernard Cosford - Director
Appointment date: 13 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2016
Sherri Anne Cosford - Director
Appointment date: 13 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2016
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