Shortcuts

Putaruru Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031390415
NZBN
3104465
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
20 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 13 Sep 2010

Putaruru Pharmacy Limited was registered on 13 Sep 2010 and issued an NZ business identifier of 9429031390415. The registered LTD company has been managed by 4 directors: Heather Helen Wise - an active director whose contract started on 13 Sep 2010,
Nathaniel Buckley - an active director whose contract started on 01 Aug 2023,
Peter Mervyn John Mcsweeney - an inactive director whose contract started on 13 Sep 2010 and was terminated on 17 Jun 2022,
Grant Baden Short - an inactive director whose contract started on 13 Sep 2010 and was terminated on 26 Aug 2015.
As stated in BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (category: physical, registered).
A total of 12012 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Nathaniel Buckley and Riddhi Ramakrishna (an other) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 24.98% shares (exactly 3000 shares) and includes
Buckley, Nathaniel - located at Te Awamutu, Te Awamutu.
The next share allotment (9 shares, 0.07%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2021 Limited, located at Hamilton Central, Hamilton (an entity),
Wise, Hayden Jon, located at Rd 1, Tirau (an individual),
Wise, Heather Helen, located at Rd 1, Tirau (a director). Putaruru Pharmacy Limited is classified as "Pharmacy operation - retail" (business classification G427140).

Contact info
putdispensary@gmail.com
01 Aug 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 12012

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Other (Other) Nathaniel Buckley And Riddhi Ramakrishna Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Buckley, Nathaniel Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 9
Entity (NZ Limited Company) Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Hamilton Central
Hamilton
3204
New Zealand
Individual Wise, Hayden Jon Rd 1
Tirau
3484
New Zealand
Director Wise, Heather Helen Rd 1
Tirau
3484
New Zealand
Shares Allocation #4 Number of Shares: 9000
Director Wise, Heather Helen Rd 1
Tirau
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, Grant Baden Rd 2
Matamata
3472
New Zealand
Individual Mcsweeney, Peter Mervyn John Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Entity Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Company Number: 4871659
Matamata
Null 3400
New Zealand
Entity Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Company Number: 4871659
Matamata
Null 3400
New Zealand
Individual Short, Lee Warwick Meadowbank
Auckland
1072
New Zealand
Individual Magill, Terrence Michael Rd 2
Tirau
3485
New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Director Grant Baden Short Rd 2
Matamata
3472
New Zealand
Directors

Heather Helen Wise - Director

Appointment date: 13 Sep 2010

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 13 Sep 2013


Nathaniel Buckley - Director

Appointment date: 01 Aug 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Aug 2023


Peter Mervyn John Mcsweeney - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 17 Jun 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Jun 2013


Grant Baden Short - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 26 Aug 2015

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 13 Sep 2010

Nearby companies

Becks Nurseries 1998 Limited
20 Arawa Street, Matamata

Stanlyn Hardware Limited
20 Arawa Street

Richard Wine Limited
20 Arawa Street

Shaune Ritchie Racing Limited
20 Arawa Street, Matamata

Cyh Limited
20 Arawa Street

Nickel Builders Limited
20 Arawa Street

Similar companies