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).
Previous address
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 31 Jan 2013 to 17 Jul 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Graham, Claire Lorraine |
Rd 2 Kaikohe 0472 New Zealand |
30 Sep 2014 - |
Entity (NZ Limited Company) | Mp Trustees 2014 Limited Shareholder NZBN: 9429041035283 |
4 Vinery Lane Whangarei 0110 New Zealand |
30 Sep 2014 - |
Director | Graham, Alexander James |
Rd 2 Kaikohe 0472 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1800 | |||
Director | Graham, Alexander James |
Rd 2 Kaikohe 0472 New Zealand |
30 Sep 2014 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Greene, Warren Kent |
Ruakaka Ruakaka 0116 New Zealand |
16 Jan 2017 - |
Shares Allocation #4 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Orrs Pharmacies Limited Shareholder NZBN: 9429037933821 |
4 Vinery Lane Whangarei 0110 New Zealand |
14 Feb 2013 - |
Shares Allocation #5 Number of Shares: 900 | |||
Director | Orr, Kenneth Arthur |
Ruakaka Ruakaka 0116 New Zealand |
31 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brienne, Paul Daniel Pierre |
Rd 7 Dargaville 0377 New Zealand |
14 Feb 2013 - 07 May 2021 |
Individual | Liddell, Marcus Howard |
Rd 7 Dargaville 0377 New Zealand |
14 Feb 2013 - 07 May 2021 |
Individual | Brienne, Paul Daniel Pierre |
Rd 7 Dargaville 0377 New Zealand |
14 Feb 2013 - 07 May 2021 |
Entity | Mp Trustees (2006) Limited Shareholder NZBN: 9429034344354 Company Number: 1757808 |
Whangarei 0110 New Zealand |
14 Feb 2013 - 07 May 2021 |
Entity | Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 Company Number: 1593157 |
Whangarei 0110 New Zealand |
14 Feb 2013 - 07 May 2021 |
Entity | Orrs Kaipara Pharmacies Limited Shareholder NZBN: 9429034957028 Company Number: 1600091 |
31 Jan 2013 - 14 Feb 2013 | |
Individual | Brienne, Paul Daniel Pierre |
Rd 7 Dargaville 0377 New Zealand |
14 Feb 2013 - 07 May 2021 |
Entity | Mp Trustees (2006) Limited Shareholder NZBN: 9429034344354 Company Number: 1757808 |
Whangarei 0110 New Zealand |
14 Feb 2013 - 07 May 2021 |
Entity | Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 Company Number: 1593157 |
Whangarei 0110 New Zealand |
14 Feb 2013 - 07 May 2021 |
Individual | Liddell, Marcus Howard |
Rd 7 Dargaville 0377 New Zealand |
14 Feb 2013 - 07 May 2021 |
Individual | Liddell, Marcus Howard |
Rd 7 Dargaville 0377 New Zealand |
14 Feb 2013 - 07 May 2021 |
Individual | Jones, Graham Macpherson |
Orakei Auckland 1071 New Zealand |
04 Mar 2013 - 16 Jan 2017 |
Director | Hilda Elizabeth Carr |
Rd 1 Okaihau 0475 New Zealand |
04 Mar 2013 - 16 Jan 2017 |
Individual | Carr, Hilda Elizabeth |
Rd 1 Okaihau 0475 New Zealand |
04 Mar 2013 - 16 Jan 2017 |
Entity | Orrs Kaipara Pharmacies Limited Shareholder NZBN: 9429034957028 Company Number: 1600091 |
31 Jan 2013 - 14 Feb 2013 |
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
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor
Buchanan's Pharmacy Limited
28 Vine Street
Dbs Pharmacy Limited
17a Grant Street
Dbs Trust Limited
17a Grant Street
Orrs Cameron Pharmacy Limited
Level 2
Orrs Ruakaka Pharmacy Limited
Level 2
Orrs Tui Pharmacy Limited
Level 2