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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 20 Mar 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,
Graham, Alexander James (a director) located at Rd 2, Kaikohe postcode 0472,
Mp Trustees 2014 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110.
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
Director Graham, Alexander James Rd 2
Kaikohe
0472
New Zealand
Entity (NZ Limited Company) Mp Trustees 2014 Limited
Shareholder NZBN: 9429041035283
4 Vinery Lane
Whangarei
0110
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 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 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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