Temuka Pharmacy 2012 Limited was registered on 04 Sep 2012 and issued an NZ business identifier of 9429030527812. The registered LTD company has been supervised by 5 directors: Paul Robert Townend - an active director whose contract started on 04 Sep 2012,
Richard Timothy Roper - an active director whose contract started on 04 Sep 2012,
Natasha Jane Clemens - an active director whose contract started on 31 Mar 2021,
Melissa Rose Goldie-Anderson - an inactive director whose contract started on 04 Sep 2012 and was terminated on 31 Mar 2021,
Sherif Zaher Youssef Hanna - an inactive director whose contract started on 04 Sep 2012 and was terminated on 01 Jun 2018.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Until 15 Jan 2020, Temuka Pharmacy 2012 Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Clemens, Natasha Jane (an individual) located at Highfield, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 15.5 per cent shares (exactly 155 shares) and includes
Townend, Paul Robert - located at Motueka.
The 3rd share allocation (245 shares, 24.5%) belongs to 3 entities, namely:
Roper, Jennefer Jane, located at Maraetai, Auckland (an individual),
Roper, Richard Timothy, located at Maraetai, Auckland (a director),
Townend, Paul Robert, located at Motueka (a director).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Sep 2013 to 15 Jan 2020
Address: 116 Marshland Road, Christchurch, 8141 New Zealand
Registered & physical address used from 04 Sep 2012 to 04 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Clemens, Natasha Jane |
Highfield Timaru 7910 New Zealand |
09 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 155 | |||
| Director | Townend, Paul Robert |
Motueka 7197 New Zealand |
04 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 245 | |||
| Individual | Roper, Jennefer Jane |
Maraetai Auckland 2018 New Zealand |
29 Nov 2018 - |
| Director | Roper, Richard Timothy |
Maraetai Auckland 2018 New Zealand |
29 Nov 2018 - |
| Director | Townend, Paul Robert |
Motueka 7197 New Zealand |
04 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 245 | |||
| Director | Townend, Paul Robert |
Motueka 7197 New Zealand |
04 Sep 2012 - |
| Individual | Townend, Anne Mary |
Motueka 7197 New Zealand |
29 Nov 2018 - |
| Director | Roper, Richard Timothy |
Maraetai Auckland 2018 New Zealand |
29 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldie-anderson, Melissa Rose |
Temuka Temuka 7920 New Zealand |
04 Sep 2012 - 09 Apr 2021 |
| Entity | Hookmont Limited Shareholder NZBN: 9429030855687 Company Number: 3681915 |
Addington Christchurch 8024 New Zealand |
04 Sep 2012 - 29 Nov 2018 |
| Individual | Hanna, Sherif Zaher Youssef |
Gleniti Timaru 7910 New Zealand |
04 Sep 2012 - 05 Jun 2018 |
| Entity | Hookmont Limited Shareholder NZBN: 9429030855687 Company Number: 3681915 |
Addington Christchurch 8024 New Zealand |
04 Sep 2012 - 29 Nov 2018 |
| Director | Roper, Richard Timothy |
Rd 2 Waiuku 2682 New Zealand |
04 Sep 2012 - 26 Mar 2018 |
Paul Robert Townend - Director
Appointment date: 04 Sep 2012
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 04 Sep 2012
Address: Motueka, 7197 New Zealand
Address used since 27 Mar 2018
Richard Timothy Roper - Director
Appointment date: 04 Sep 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 Nov 2020
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 04 Sep 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Apr 2020
Natasha Jane Clemens - Director
Appointment date: 31 Mar 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 31 Mar 2021
Melissa Rose Goldie-anderson - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 31 Mar 2021
Address: Temuka, Temuka, 7920 New Zealand
Address used since 03 Oct 2013
Sherif Zaher Youssef Hanna - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 01 Jun 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 28 Aug 2014
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