General information

Allen's Village Pharmacy Limited

Type: NZ Limited Company (Ltd)

9429038926587

New Zealand Business Number

562820

Company Number

Registered

Company Status

Allen's Village Pharmacy Limited (issued a New Zealand Business Number of 9429038926587) was started on 14 Sep 1992. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered). 47 Cloverfields Drive, Waimauku had been their registered address, up until 12 Mar 2012. Allen's Village Pharmacy Limited used other names, namely: Allens Village Pharmacy Limited from 14 Sep 1992 to 29 Sep 1992. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Allen, Karen Lee (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 50.99 per cent of all shares (5099 shares); it includes
Allen, Simon David Michael (an individual) - located at Riverhead, Riverhead. The 3rd group of shareholders, share allotment (4900 shares, 49%) belongs to 1 entity, namely:
Allens Trustees (2009) Limited, located at Orewa (an entity). The Businesscheck data was last updated on 08 Jun 2025.

Current address	Type	Used since
12 Florence Avenue, Orewa, Orewa, 0931	Physical & registered & service	12 Mar 2012

Name	From	To
Allen's Village Pharmacy Limited	unknown	unknown
Allens Village Pharmacy Limited	14 Sep 1992	29 Sep 1992

Last updated: 08 Jun 2025

Directors

Name and Address	Role	Period
Simon David Michael Allen Riverhead, Auckland, 0820 Address used since 08 Mar 2022 Greenhithe, Auckland, 0632 Address used since 14 Jan 2015	Director	14 Sep 1992 - current
Linda Jane Allen Milford, Auckland, Address used since 14 Sep 1992	Director	14 Sep 1992 - 23 Aug 1998

Addresses

Previous address	Type	Period
47 Cloverfields Drive, Waimauku	Registered & physical	23 Nov 2006 - 12 Mar 2012
Unit M, 40-42 Constellation Drive, Mairangi Bay	Physical & registered	20 Sep 2006 - 23 Nov 2006
C/- Herbert & Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay	Registered & physical	01 Jul 2003 - 20 Sep 2006
Main Rd, Kumeu	Registered	09 Apr 1997 - 01 Jul 2003
C/- Herbert & Associates, 221 Shakespeare Road, Milford	Physical	09 Apr 1997 - 01 Jul 2003

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

05 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Allen, Karen Lee Individual	Riverhead Riverhead 0820	21 Jan 2020 - current

Shares Allocation #2 Number of Shares: 5099

Shareholder Name	Address	Period
Allen, Simon David Michael Individual	Riverhead Riverhead 0820	14 Sep 1992 - current

Shares Allocation #3 Number of Shares: 4900

Shareholder Name	Address	Period
Allens Trustees (2009) Limited Shareholder NZBN: 9429031747899 Entity (NZ Limited Company)	Orewa 0931	20 Jan 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Blackwood, Kristina Individual	Waimauku	11 Sep 2007 - 27 Jun 2010
Allen, Matthew John Individual	Waimauku	11 Sep 2007 - 27 Jun 2010
Allen, Simon David Michael Individual	Waimauku	11 Sep 2007 - 27 Jun 2010

Location

Companies nearby

	Baldry Trustees Limited 12 Florence Avenue
	Tauhoa Investments Limited 12 Florence Avenue
	Positive Image Embroidery, Screenprinting & Apparel Limited 12 Florence Avenue
	Mike Reidy Builders Limited 12 Florence Avenue
	Scarlet City Services Limited 12 Florence Avenue
	Tekmed NZ Pty Limited 12 Florence Avenue