Te Hiku Pharmacy Limited, a registered company, was incorporated on 20 Apr 2012. 9429030696846 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been categorised. This company has been supervised by 7 directors: Joan Norman - an active director whose contract began on 11 Oct 2017,
Glenn Alan Summerville - an active director whose contract began on 08 Mar 2024,
Evelyn Jane Turner - an inactive director whose contract began on 09 Mar 2022 and was terminated on 08 Mar 2024,
Praveen Kumar Varma Kalidindi - an inactive director whose contract began on 04 Nov 2016 and was terminated on 09 Mar 2022,
Matekino Wi - an inactive director whose contract began on 11 Nov 2015 and was terminated on 11 Oct 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: C/- Te Hauora O Te Hiku O Te Ika, Private Bag 2010, Kaitaia, 0410 (types include: postal, office).
Other names for this company, as we managed to find at BizDb, included: from 20 Apr 2012 to 08 Nov 2016 they were called Rongoa Ora Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 510 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49%).
Principal place of activity
49 Redan Road, Kaitaia, 0410 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Summerville, Glenn Alan |
Rd 3 Karikari Peninsula 0483 New Zealand |
15 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Other (Other) | Te Hauora O Te Hiku O Te Ika Trust |
Kaitaia 0410 New Zealand |
20 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Evelyn Jane |
Rd 3 Oropi 3173 New Zealand |
15 Mar 2022 - 15 Mar 2024 |
| Individual | Kalidindi, Praveen Kumar Varma |
Upper Hutt 5018 New Zealand |
16 Nov 2016 - 15 Mar 2022 |
| Individual | Baker, Maryanne Cherrylle |
Rd 1 Kaitaia 0481 New Zealand |
20 Apr 2012 - 28 Jan 2016 |
| Director | Maryanne Cherrylle Baker |
Rd 1 Kaitaia 0481 New Zealand |
20 Apr 2012 - 28 Jan 2016 |
Joan Norman - Director
Appointment date: 11 Oct 2017
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 11 Oct 2017
Glenn Alan Summerville - Director
Appointment date: 08 Mar 2024
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 08 Mar 2024
Evelyn Jane Turner - Director (Inactive)
Appointment date: 09 Mar 2022
Termination date: 08 Mar 2024
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 09 Mar 2022
Praveen Kumar Varma Kalidindi - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 09 Mar 2022
Address: 20 Redan Road, Kaitaia, 0410 New Zealand
Address used since 01 Jan 2017
Matekino Wi - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 11 Oct 2017
Address: Te Kao, Kaitaia, 0484 New Zealand
Address used since 11 Nov 2015
Mary-anne Cheryl Baker - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 22 Jan 2016
Address: Cable Bay, Far North, 0420 New Zealand
Address used since 08 Feb 2015
Bruce Craig Gregory - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 29 Oct 2015
Address: Kaitaia, 0481 New Zealand
Address used since 20 Apr 2012
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