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Robertsons Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040831374
NZBN
31616
Company Number
Registered
Company Status
Current address
94 High Street
Hawera 4610
New Zealand
Registered & physical & service address used since 20 Aug 1996

Robertsons Pharmacy Limited, a registered company, was launched on 28 Oct 1975. 9429040831374 is the number it was issued. The company has been supervised by 4 directors: Maree Teresa Robertson - an active director whose contract began on 02 Feb 2001,
Andrew John Robertson - an active director whose contract began on 01 Nov 2004,
Peter John Rhodes - an inactive director whose contract began on 07 Feb 1984 and was terminated on 29 Oct 2004,
Robyn Leslie Rhodes - an inactive director whose contract began on 07 Feb 1984 and was terminated on 02 Feb 2001.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 94 High Street, Hawera, 4610 (types include: registered, physical).
Previous names used by the company, as we established at BizDb, included: from 28 Oct 1975 to 04 Nov 2004 they were named Peter Rhodes Pharmacy Limited.
A total of 82000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 41100 shares (50.12 per cent). Lastly we have the next share allocation (20400 shares 24.88 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 82000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20500
Entity (NZ Limited Company) Robertsons Management Limited
Shareholder NZBN: 9429043405893
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 41100
Individual Robertson, Maree Teresa Rd 12
Hawera
4672
New Zealand
Shares Allocation #3 Number of Shares: 20400
Individual Robertson, Andrew John Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, Peter John Hawera
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Individual Cull, Ian Frederick Merrilands
New Plymouth
4312
New Zealand
Individual Robertson, Andrew John Rd 12
Hawera
4672
New Zealand
Individual Rhodes, Robyn Leslie Hawera
Individual Rhodes, Peter John Hawera
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Directors

Maree Teresa Robertson - Director

Appointment date: 02 Feb 2001

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 06 Jun 2008


Andrew John Robertson - Director

Appointment date: 01 Nov 2004

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 06 Jun 2008


Peter John Rhodes - Director (Inactive)

Appointment date: 07 Feb 1984

Termination date: 29 Oct 2004

Address: Hawera,

Address used since 07 Feb 1984


Robyn Leslie Rhodes - Director (Inactive)

Appointment date: 07 Feb 1984

Termination date: 02 Feb 2001

Address: Hawera,

Address used since 07 Feb 1984

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