Cranwells Pharmacy (2011) Limited was incorporated on 29 Mar 2011 and issued an NZBN of 9429031166911. The registered LTD company has been run by 2 directors: Kerry Paul Oxenham - an active director whose contract started on 29 Mar 2011,
Paul Stephen Borich - an active director whose contract started on 29 Mar 2011.
According to our information (last updated on 30 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Sep 2019, Cranwells Pharmacy (2011) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Oxenham, Kerry Paul (a director) located at Rd 1, Howick postcode 2571.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Borich, Paul Stephen - located at Titirangi, Waitakere.
The third share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Adams, Daniel Barclay, located at Belmont, Auckland (an individual). Cranwells Pharmacy (2011) Limited has been categorised as "Pharmacy operation - retail" (business classification G427140).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2015 to 01 Apr 2019
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2013 to 24 Jun 2015
Address: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2011 to 12 Feb 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Oxenham, Kerry Paul |
Rd 1 Howick 2571 New Zealand |
29 Mar 2011 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Borich, Paul Stephen |
Titirangi Waitakere 0604 New Zealand |
29 Mar 2011 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Adams, Daniel Barclay |
Belmont Auckland 0622 New Zealand |
30 Mar 2012 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Bhikha, Neeten |
Hillsborough Auckland 1042 New Zealand |
18 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhika, Neeten |
Hillsborough Auckland 1042 New Zealand |
30 Mar 2012 - 18 Aug 2017 |
Kerry Paul Oxenham - Director
Appointment date: 29 Mar 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Mar 2011
Paul Stephen Borich - Director
Appointment date: 29 Mar 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 29 Mar 2011
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