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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1348 | |||
Entity (NZ Limited Company) | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 |
Rotorua 3010 New Zealand |
06 Nov 2017 - |
Individual | Sinclair, Alistair Robin |
Rd 4 Rotorua 3074 New Zealand |
08 Sep 1964 - |
Individual | Sinclair, Anne |
Rd 4 Rotorua 3074 New Zealand |
08 Sep 1964 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sinclair, Alistair Robin |
Rd 4 Rotorua 3074 New Zealand |
08 Sep 1964 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sinclair, Anne |
Rd 4 Rotorua 3074 New Zealand |
08 Sep 1964 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Sinclair, Samantha Jane |
Pukekohe 2678 New Zealand |
28 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Hook Family Trust | 08 Sep 1964 - 20 Oct 2008 | |
Other | Null - Hook Family Trust | 08 Sep 1964 - 20 Oct 2008 |
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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