Shortcuts

Far North Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030398238
NZBN
4185418
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
2 Redan Road
Kaitaia
Northland 0410
New Zealand
Registered & physical & service address used since 24 Dec 2015
2 Redan Road
Kaitaia
Northland 0410
New Zealand
Registered & service address used since 23 Aug 2023

Far North Pharmacy Limited was registered on 19 Dec 2012 and issued a New Zealand Business Number of 9429030398238. The registered LTD company has been managed by 6 directors: Ian Richard Brown - an active director whose contract began on 19 Dec 2012,
Patricia Iona Brown - an active director whose contract began on 09 Sep 2020,
Erin Jane Collings - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Jul 2015,
Eric Garvin Shackleton - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Jul 2015,
Garvin Michael Shackleton - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Jul 2015.
According to BizDb's data (last updated on 27 Dec 2024), this company uses 1 address: 2 Redan Road, Kaitaia, Northland, 0410 (types include: registered, service).
Until 24 Dec 2015, Far North Pharmacy Limited had been using 6 Redan Road, Kaitaia, Northland as their registered address.
A total of 52000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 17160 shares are held by 1 entity, namely:
Brown, Patricia Iona (an individual) located at Rd 1, Kaitaia postcode 0481.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 34840 shares) and includes
Brown, Ian Richard - located at Rd 1, Kaitaia. Far North Pharmacy Limited was categorised as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Previous address

Address #1: 6 Redan Road, Kaitaia, Northland, 0410 New Zealand

Registered & physical address used from 19 Dec 2012 to 24 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 52000

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17160
Individual Brown, Patricia Iona Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 34840
Director Brown, Ian Richard Rd 1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taaffe, Raewyn Gail Kaitaia
Kaitaia
0410
New Zealand
Individual Shackleton, Garvin Michael Kaitaia
Kaitaia
0410
New Zealand
Individual Shackleton, Eric Garvin Rd 1
Kaitaia
0481
New Zealand
Individual Collings, Erin Jane Rd 1
Kaitaia
0481
New Zealand
Director Erin Jane Collings Rd 1
Kaitaia
0481
New Zealand
Director Garvin Michael Shackleton Kaitaia
Kaitaia
0410
New Zealand
Director Eric Garvin Shackleton Rd 1
Kaitaia
0481
New Zealand
Director Raewyn Gail Taaffe Kaitaia
Kaitaia
0410
New Zealand
Directors

Ian Richard Brown - Director

Appointment date: 19 Dec 2012

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 20 Dec 2012


Patricia Iona Brown - Director

Appointment date: 09 Sep 2020

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 09 Sep 2020


Erin Jane Collings - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 01 Jul 2015

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 19 Dec 2012


Eric Garvin Shackleton - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 01 Jul 2015

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 19 Dec 2012


Garvin Michael Shackleton - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 01 Jul 2015

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 19 Dec 2012


Raewyn Gail Taaffe - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 17 Jan 2013

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 19 Dec 2012

Similar companies