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Orrs Kaikohe Pharmacies Limited

Type: NZ Limited Company (Ltd)
9429030363410
NZBN
4257058
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Jul 2014

Orrs Kaikohe Pharmacies Limited was registered on 31 Jan 2013 and issued a New Zealand Business Number of 9429030363410. This registered LTD company has been supervised by 6 directors: Kenneth Arthur Orr - an active director whose contract started on 31 Jan 2013,
Alexander James Graham - an active director whose contract started on 25 Aug 2014,
Warren Kent Greene - an active director whose contract started on 06 May 2019,
Marcus Howard Liddell - an inactive director whose contract started on 12 Feb 2013 and was terminated on 07 May 2021,
Paul Daniel Pierre Brienne - an inactive director whose contract started on 12 Feb 2013 and was terminated on 07 May 2021.
As stated in BizDb's data (updated on 19 Jul 2024), the company registered 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Up to 17 Jul 2014, Orrs Kaikohe Pharmacies Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 4800 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Graham, Claire Lorraine (an individual) located at Rd 2, Kaikohe postcode 0472,
Mp Trustees 2014 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Graham, Alexander James (a director) located at Rd 2, Kaikohe postcode 0472.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 1800 shares) and includes
Graham, Alexander James - located at Rd 2, Kaikohe.
The 3rd share allotment (900 shares, 18.75%) belongs to 1 entity, namely:
Greene, Warren Kent, located at Ruakaka, Ruakaka (an individual). Orrs Kaikohe Pharmacies Limited is categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous address

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 31 Jan 2013 to 17 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 4800

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Graham, Claire Lorraine Rd 2
Kaikohe
0472
New Zealand
Entity (NZ Limited Company) Mp Trustees 2014 Limited
Shareholder NZBN: 9429041035283
4 Vinery Lane
Whangarei
0110
New Zealand
Director Graham, Alexander James Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 1800
Director Graham, Alexander James Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Greene, Warren Kent Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #4 Number of Shares: 600
Entity (NZ Limited Company) Orrs Pharmacies Limited
Shareholder NZBN: 9429037933821
4 Vinery Lane
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 900
Director Orr, Kenneth Arthur Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brienne, Paul Daniel Pierre Rd 7
Dargaville
0377
New Zealand
Individual Liddell, Marcus Howard Rd 7
Dargaville
0377
New Zealand
Individual Brienne, Paul Daniel Pierre Rd 7
Dargaville
0377
New Zealand
Entity Mp Trustees (2006) Limited
Shareholder NZBN: 9429034344354
Company Number: 1757808
Whangarei
0110
New Zealand
Entity Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Company Number: 1593157
Whangarei
0110
New Zealand
Entity Orrs Kaipara Pharmacies Limited
Shareholder NZBN: 9429034957028
Company Number: 1600091
Individual Brienne, Paul Daniel Pierre Rd 7
Dargaville
0377
New Zealand
Entity Mp Trustees (2006) Limited
Shareholder NZBN: 9429034344354
Company Number: 1757808
Whangarei
0110
New Zealand
Entity Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Company Number: 1593157
Whangarei
0110
New Zealand
Individual Liddell, Marcus Howard Rd 7
Dargaville
0377
New Zealand
Individual Liddell, Marcus Howard Rd 7
Dargaville
0377
New Zealand
Individual Jones, Graham Macpherson Orakei
Auckland
1071
New Zealand
Director Hilda Elizabeth Carr Rd 1
Okaihau
0475
New Zealand
Individual Carr, Hilda Elizabeth Rd 1
Okaihau
0475
New Zealand
Entity Orrs Kaipara Pharmacies Limited
Shareholder NZBN: 9429034957028
Company Number: 1600091
Directors

Kenneth Arthur Orr - Director

Appointment date: 31 Jan 2013

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 31 Jan 2013


Alexander James Graham - Director

Appointment date: 25 Aug 2014

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 13 Sep 2016

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 22 Nov 2019


Warren Kent Greene - Director

Appointment date: 06 May 2019

Address: Ruakaka, 0116 New Zealand

Address used since 06 May 2019


Marcus Howard Liddell - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 07 May 2021

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 12 Feb 2013


Paul Daniel Pierre Brienne - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 07 May 2021

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 21 Apr 2016


Hilda Elizabeth Carr - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 22 Dec 2016

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 26 Feb 2013

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