Turangi Pharmacy 2012 Limited was started on 24 Oct 2012 and issued a New Zealand Business Number of 9429030473454. This registered LTD company has been managed by 3 directors: Ross Victor Williams - an active director whose contract began on 24 Oct 2012,
Richard Guy Massam - an active director whose contract began on 24 Oct 2012,
Vincent Maurice Schicker - an active director whose contract began on 24 Oct 2012.
According to our data (updated on 11 Apr 2024), the company filed 1 address: 107A Barrowclough Road, Whangamata, Whangamata, 3620 (type: physical, service).
Until 21 Nov 2017, Turangi Pharmacy 2012 Limited had been using 107 Barrowclough Road, Whangamata, Whangamata as their physical address.
A total of 1320 shares are issued to 6 groups (11 shareholders in total). In the first group, 40 shares are held by 3 entities, namely:
Williams, Denise Ruth (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Massam, Richard Guy (a director) located at Tirohanga, Lower Hutt postcode 5010,
Williams, Ross Victor (a director) located at Eastbourne, Lower Hutt postcode 5013.
Another group consists of 1 shareholder, holds 50.91% shares (exactly 672 shares) and includes
Schicker, Vincent Maurice - located at Whangamata, Whangamata.
The next share allocation (264 shares, 20%) belongs to 1 entity, namely:
Massam, Richard Guy, located at Tirohanga, Lower Hutt (a director). Turangi Pharmacy 2012 Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: 107 Barrowclough Road, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 02 Dec 2016 to 21 Nov 2017
Address: 107 Barrowclough Road, Whangamata, Whangamata, 3620 New Zealand
Registered address used from 09 Sep 2014 to 21 Nov 2017
Address: 107 Barrowclough Road, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 09 Sep 2014 to 02 Dec 2016
Address: 193c Bayswater Ave, Belmont, North Shore City, 0622 New Zealand
Registered & physical address used from 24 Oct 2012 to 09 Sep 2014
Basic Financial info
Total number of Shares: 1320
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Williams, Denise Ruth |
Eastbourne Lower Hutt 5013 New Zealand |
24 Oct 2012 - |
| Director | Massam, Richard Guy |
Tirohanga Lower Hutt 5010 New Zealand |
24 Oct 2012 - |
| Director | Williams, Ross Victor |
Eastbourne Lower Hutt 5013 New Zealand |
24 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 672 | |||
| Director | Schicker, Vincent Maurice |
Whangamata Whangamata 3620 New Zealand |
24 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 264 | |||
| Director | Massam, Richard Guy |
Tirohanga Lower Hutt 5010 New Zealand |
24 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 264 | |||
| Director | Williams, Ross Victor |
Eastbourne Lower Hutt 5013 New Zealand |
24 Oct 2012 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Schicker, Sarah |
Whangamata Whangamata 3620 New Zealand |
24 Oct 2012 - |
| Director | Schicker, Vincent Maurice |
Whangamata Whangamata 3620 New Zealand |
24 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 40 | |||
| Director | Williams, Ross Victor |
Eastbourne Lower Hutt 5013 New Zealand |
24 Oct 2012 - |
| Individual | Massam, Kim Sarah |
Tirohanga Lower Hutt 5010 New Zealand |
24 Oct 2012 - |
| Director | Massam, Richard Guy |
Tirohanga Lower Hutt 5010 New Zealand |
24 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, Michael Godfrey Bruce |
Rd 1 Waihi 3681 New Zealand |
24 Oct 2012 - 27 Apr 2018 |
Ross Victor Williams - Director
Appointment date: 24 Oct 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 24 Nov 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Nov 2019
Richard Guy Massam - Director
Appointment date: 24 Oct 2012
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 24 Oct 2012
Vincent Maurice Schicker - Director
Appointment date: 24 Oct 2012
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Nov 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 24 Oct 2012
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