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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20500 | |||
Entity (NZ Limited Company) | Robertsons Management Limited Shareholder NZBN: 9429043405893 |
New Plymouth New Plymouth 4310 New Zealand |
25 May 2017 - |
Shares Allocation #2 Number of Shares: 41100 | |||
Individual | Robertson, Maree Teresa |
Rd 12 Hawera 4672 New Zealand |
28 Oct 1975 - |
Shares Allocation #3 Number of Shares: 20400 | |||
Individual | Robertson, Andrew John |
Rd 12 Hawera 4672 New Zealand |
20 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rhodes, Peter John |
Hawera |
28 Oct 1975 - 04 Nov 2004 |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
04 Nov 2004 - 04 Nov 2004 | |
Individual | Cull, Ian Frederick |
Merrilands New Plymouth 4312 New Zealand |
26 Aug 2011 - 25 May 2017 |
Individual | Robertson, Andrew John |
Rd 12 Hawera 4672 New Zealand |
28 Oct 1975 - 25 May 2017 |
Individual | Rhodes, Robyn Leslie |
Hawera |
28 Oct 1975 - 04 Nov 2004 |
Individual | Rhodes, Peter John |
Hawera |
28 Oct 1975 - 04 Nov 2004 |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
04 Nov 2004 - 04 Nov 2004 | |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
04 Nov 2004 - 04 Nov 2004 |
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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