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Cranwells Pharmacy (2011) Limited

Type: NZ Limited Company (Ltd)
9429031166911
NZBN
3329496
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Oxenham, Kerry Paul Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Borich, Paul Stephen Titirangi
Waitakere
0604
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Adams, Daniel Barclay Belmont
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Bhikha, Neeten Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhika, Neeten Hillsborough
Auckland
1042
New Zealand
Directors

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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