Philip Clare Pharmacy 2011 Limited

Philip Clare Pharmacy 2011 Limited was incorporated on 23 May 2011 and issued a business number of 9429031088893. The registered LTD company has been run by 5 directors: Alexander Richard Turnbull - an active director whose contract started on 23 May 2011,
Elisabeth Kathleen Clare - an active director whose contract started on 23 May 2011,
Graham Burnett - 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 information (last updated on 11 Mar 2024), this company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up to 24 Apr 2017, Philip Clare Pharmacy 2011 Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 196 shares are held by 3 entities, namely:
Fabling, Anthony John (an individual) located at Rd 4, Hamilton postcode 3284,
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Coombes, Andrea Catherine (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that 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 (1 share, 0.1%) belongs to 1 entity, namely:
Clare, Elisabeth Kathleen, located at Rd 4, Hamilton (a director). Philip Clare Pharmacy 2011 Limited has been classified as "Pharmacy operation - retail" (business classification G427140).

Previous addresses

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

Physical & registered address used from 04 Mar 2014 to 24 Apr 2017

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

Physical & registered address used from 23 May 2011 to 04 Mar 2014

Previous Shareholders

Alexander Richard Turnbull - Director

Appointment date: 23 May 2011

Elisabeth Kathleen Clare - Director

Appointment date: 23 May 2011

Graham Burnett - Director

Appointment date: 23 May 2011

Andrea Catherine Coombes - Director

Appointment date: 01 Apr 2022

Andrea Catherine Coombes - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 31 Mar 2022