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Robin Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429000011037
NZBN
67147
Company Number
Registered
Company Status
60531665966
Australian Business Number
C184210
Industry classification code
Veterinary Pharmaceutical Preparation Mfg
Industry classification description
C184130
Industry classification code
Pharmaceutical Preparation (human) Mfg
Industry classification description
Current address
1350 Hinemoa Street
Rotorua 3010
New Zealand
Physical & registered address used since 05 Aug 2021
98 Massey Road
Rd 3
Waiuku 2678
New Zealand
Postal address used since 09 Aug 2022
83b Ingram Road
Drury 2579
New Zealand
Registered address used since 18 Nov 2022

Robin Pharmaceuticals Limited was launched on 08 Sep 1964 and issued an NZ business number of 9429000011037. This registered LTD company has been run by 3 directors: Anne Sinclair - an active director whose contract began on 19 Dec 1977,
Samantha Jane Sinclair - an inactive director whose contract began on 23 Dec 2022 and was terminated on 16 Oct 2023,
Alistair Robin Sinclair - an inactive director whose contract began on 19 Dec 1977 and was terminated on 05 Jul 2023.
According to BizDb's database (updated on 25 Apr 2024), the company registered 1 address: 12 Ngareta Road, Rd 4, Rotorua, 3074 (type: registered, service).
Up until 14 Feb 2023, Robin Pharmaceuticals Limited had been using 1350 Hinemoa Street, Rotorua as their service address.
BizDb found former names for the company: from 11 Oct 1967 to 16 Feb 1971 they were called Hauraki Plains Pharmacy Limited, from 08 Sep 1964 to 11 Oct 1967 they were called A.r. Sinclair Pharmacy Limited.
A total of 1500 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1348 shares are held by 3 entities, namely:
East Brewster Trustees Limited (an entity) located at Rotorua postcode 3010,
Sinclair, Alistair Robin (an individual) located at Rd 4, Rotorua postcode 3074,
Sinclair, Anne (an individual) located at Rd 4, Rotorua postcode 3074.
Another group consists of 1 shareholder, holds 0.07 per cent shares (exactly 1 share) and includes
Sinclair, Alistair Robin - located at Rd 4, Rotorua.
The 3rd share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Sinclair, Anne, located at Rd 4, Rotorua (an individual). Robin Pharmaceuticals Limited was categorised as "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210).

Addresses

Other active addresses

Address #4: 98 Massey Road, Rd 3 Aka Aka, Pukekohe, 2678 New Zealand

Service address used from 14 Feb 2023

Address #5: 12 Ngareta Road, Rd 4, Rotorua, 3074 New Zealand

Registered & service address used from 03 Nov 2023

Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Service address used from 05 Aug 2021 to 14 Feb 2023

Address #2: Reeder Smith And Co, 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 27 Mar 2007 to 05 Aug 2021

Address #3: Level 4, 52 Symonds Street, Auckland

Physical & registered address used from 21 Jul 2004 to 27 Mar 2007

Address #4: Oswin Griffiths - D.f.k, Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 27 Jun 1997 to 21 Jul 2004

Address #5: C/o G H Oswin, 2nd Floor Ibm Building, Turner St, Auckland 1

Registered address used from 04 Aug 1993 to 21 Jul 2004

Contact info
64 7 3624643
Phone
robin@robinpharma.com
Email
samantha@robinpharma.com
15 Dec 2022 samantha@robinpharma.com
samantha@robinpharma.com
09 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.skinclinic.nz
09 Aug 2022 Website
www.aniwell-nz.com
09 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1348
Entity (NZ Limited Company) East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Rotorua
3010
New Zealand
Individual Sinclair, Alistair Robin Rd 4
Rotorua
3074
New Zealand
Individual Sinclair, Anne Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sinclair, Alistair Robin Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sinclair, Anne Rd 4
Rotorua
3074
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Sinclair, Samantha Jane Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hook Family Trust
Other Null - Hook Family Trust
Directors

Anne Sinclair - Director

Appointment date: 19 Dec 1977

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 29 Jul 2010


Samantha Jane Sinclair - Director (Inactive)

Appointment date: 23 Dec 2022

Termination date: 16 Oct 2023

Address: Rd 3, Waiuku, 2678 New Zealand

Address used since 23 Dec 2022


Alistair Robin Sinclair - Director (Inactive)

Appointment date: 19 Dec 1977

Termination date: 05 Jul 2023

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 29 Jul 2010

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