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Redicare Pharmacy 2011 Limited

Type: NZ Limited Company (Ltd)
9429031088688
NZBN
3392951
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 24 Apr 2017

Redicare Pharmacy 2011 Limited was started on 23 May 2011 and issued an NZ business number of 9429031088688. The registered LTD company has been managed by 5 directors: Alexander Richard Turnbull - an active director whose contract started on 23 May 2011,
Graham Burnett - an active director whose contract started on 23 May 2011,
Elisabeth Kathleen Clare - an active director whose contract started on 23 May 2011,
Andrea Catherine Coombes - an active director whose contract started on 01 Apr 2022,
Andrea Catherine Coombes - an inactive director whose contract started on 23 May 2011 and was terminated on 31 Mar 2022.
According to our database (last updated on 07 Mar 2024), this company registered 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Up until 24 Apr 2017, Redicare Pharmacy 2011 Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 196 shares are held by 3 entities, namely:
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Fabling, Anthony John (an individual) located at Rd 4, Hamilton postcode 3284,
Coombes, Andrea Catherine (an individual) located at Rd 4, Hamilton postcode 3284.
The second group consists of 2 shareholders, holds 29.3 per cent shares (exactly 293 shares) and includes
Rex A Harding Trustee (2011) Limited - located at Mount Maunganui,
Clare, Elisabeth Kathleen - located at Rd 4, Hamilton.
The 3rd share allocation (170 shares, 17%) belongs to 1 entity, namely:
Turnbull, Alexander Richard, located at Remuera, Auckland (a director). Redicare Pharmacy 2011 Limited was categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 04 Mar 2014 to 24 Apr 2017

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 23 May 2011 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196
Entity (NZ Limited Company) Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
11 Garden Place
Hamilton
3244
New Zealand
Individual Fabling, Anthony John Rd 4
Hamilton
3284
New Zealand
Individual Coombes, Andrea Catherine Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 293
Entity (NZ Limited Company) Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Mount Maunganui
3116
New Zealand
Director Clare, Elisabeth Kathleen Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 170
Director Turnbull, Alexander Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 170
Individual Coombes, Andrea Catherine Rd 4
Hamilton
3284
New Zealand
Director Andrea Catherine Coombes Rd 4
Hamilton
3284
New Zealand
Shares Allocation #5 Number of Shares: 170
Director Burnett, Graham Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Clare, Elisabeth Kathleen Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Michael Wayne Rd 4
Hamilton
3284
New Zealand
Directors

Alexander Richard Turnbull - Director

Appointment date: 23 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2011


Graham Burnett - Director

Appointment date: 23 May 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 May 2011


Elisabeth Kathleen Clare - Director

Appointment date: 23 May 2011

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Nov 2014


Andrea Catherine Coombes - Director

Appointment date: 01 Apr 2022

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Apr 2022


Andrea Catherine Coombes - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 31 Mar 2022

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 23 May 2011

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 09 May 2019

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