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Central Parade & Dee St Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429041841648
NZBN
5743893
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
536 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 15 Jun 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Rostrevor Trustees Six Limited
Shareholder NZBN: 9429033424705
Whitiora
Hamilton
3200
New Zealand
Individual Cosford, Andrew Bernard Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Cosford, Sherri Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cosford, Sherri Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Cosford, Andrew Bernard Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Entity Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Directors

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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