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Ngongotaha Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040060941
NZBN
196848
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 09 Jul 2012

Ngongotaha Pharmacy Limited, a registered company, was launched on 04 Apr 1977. 9429040060941 is the number it was issued. The company has been managed by 5 directors: Kirsty Joy Croucher - an active director whose contract began on 01 Apr 2004,
Paul David Croucher - an active director whose contract began on 10 Jul 2009,
Stephanie Keryn Wakeman - an active director whose contract began on 06 Sep 2018,
Pamela J Moore - an inactive director whose contract began on 09 Sep 1991 and was terminated on 10 Jul 2009,
Ian F Moore - an inactive director whose contract began on 09 Sep 1991 and was terminated on 10 Jul 2009.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Ngongotaha Pharmacy Limited had been using C/- Nairn Fisher, 1268 Arawa Street, Rotorua as their registered address up until 22 Aug 2001.
A total of 32000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 79 shares (0.25 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 15599 shares (48.75 per cent). Lastly we have the 3rd share allocation (16320 shares 51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 22 Aug 2001 to 22 Aug 2001

Address: C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand

Registered address used from 22 Aug 2001 to 09 Jul 2012

Address: Same As Registered Office New Zealand

Physical address used from 02 Sep 1998 to 09 Jul 2012

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 02 Sep 1998 to 22 Aug 2001

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 02 Sep 1998 to 02 Sep 1998

Address: 18 Matipo Avenue, Rotorua

Registered address used from 12 Sep 1996 to 02 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 32000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Spicers Rotorua Trustee Company 2012 Limited
Shareholder NZBN: 9429030723887
Rotorua
Rotorua
3010
New Zealand
Individual Croucher, Paul David Rd 2
Hamurana
3072
New Zealand
Individual Croucher, Kirsty Joy Rd 2
Hamurana
3072
New Zealand
Shares Allocation #2 Number of Shares: 15599
Individual Wakeman, Stephanie Keryn Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 16320
Individual Croucher, Kirsty Joy Rd 2
Hamurana
3072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Croucher, Paul David Rd 2
Hamurana
3072
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wakeman, Jody Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Ian F Rotorua
Individual Lewis, Peter Allen Lake Okareka
Rotorua
Individual Moore, Ian F Rotorua
Individual Moore, Ian F Rotorua
Individual Russell, David Brian Rotorua
Individual Moore, Pamela J Rotorua
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Directors

Kirsty Joy Croucher - Director

Appointment date: 01 Apr 2004

Address: R D 2, Hamurana, 3077 New Zealand

Address used since 17 Aug 2015

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 18 Apr 2019


Paul David Croucher - Director

Appointment date: 10 Jul 2009

Address: R D 2, Hamurana, 3077 New Zealand

Address used since 17 Aug 2015

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 18 Apr 2019


Stephanie Keryn Wakeman - Director

Appointment date: 06 Sep 2018

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 18 Jan 2022

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 06 Sep 2018


Pamela J Moore - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 10 Jul 2009

Address: Rotorua,

Address used since 09 Sep 1991


Ian F Moore - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 10 Jul 2009

Address: Rotorua,

Address used since 09 Sep 1991

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