General information

Green Bay Pharmacy (2005) Limited

Type: NZ Limited Company (Ltd)
9429034608326
New Zealand Business Number
1676860
Company Number
Registered
Company Status

Green Bay Pharmacy (2005) Limited (issued an NZ business number of 9429034608326) was launched on 09 Aug 2005. 2 addresses are currently in use by the company: 62 Godley Road, Green Bay, Auckland, 0604 (type: physical, service). 64B Godley Road, Green Bay, Auckland had been their physical address, until 08 Sep 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Ng, Robyn Linda (an individual) located at Remuera, Auckland postcode 1050,
Cb Trustees 6 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Ng, Justin Michael (an individual) - located at Remuera, Auckland. Our information was updated on 26 May 2025.

Current address Type Used since
62 Godley Road, Green Bay, Auckland, 0604 Physical & service & registered 08 Sep 2021
Directors
Name and Address Role Period
Justin Michael Ng
Remuera, Auckland, 1050
Address used since 28 Oct 2009
Director 09 Aug 2005 - current
Addresses
Previous address Type Period
64b Godley Road, Green Bay, Auckland, 0604 Physical & registered 30 Oct 2012 - 08 Sep 2021
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Registered & physical 06 Nov 2008 - 30 Oct 2012
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 27 Nov 2007 - 06 Nov 2008
Level 4, 70 Shortland Street, Auckland Central Physical & registered 04 Dec 2006 - 27 Nov 2007
64 B Godley Road, Green Bay, Auckland Registered & physical 09 Aug 2005 - 04 Dec 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ng, Robyn Linda
Individual
Remuera
Auckland
1050
24 Oct 2017 - current
Cb Trustees 6 Limited
Shareholder NZBN: 9429030516625
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Nov 2013 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ng, Justin Michael
Individual
Remuera
Auckland
1050
09 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
09 Aug 2005 - 29 Nov 2013
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
09 Aug 2005 - 29 Nov 2013
Location
Companies nearby