Gilmour's Havelock North Pharmacy Limited was registered on 15 Jan 2010 and issued a New Zealand Business Number of 9429031714266. The registered LTD company has been supervised by 3 directors: Elizabeth Nancy Jane Dixon - an active director whose contract started on 15 Jan 2010,
Kelvin Grant Dixon - an active director whose contract started on 13 Sep 2018,
Timothy Weston Klingender - an inactive director whose contract started on 15 Jan 2010 and was terminated on 21 Sep 2018.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service).
Up to 01 Oct 2018, Gilmour's Havelock North Pharmacy Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 143934 shares are allocated to 2 groups (2 shareholders in total). In the first group, 70528 shares are held by 1 entity, namely:
Elixir Solutions Limited (an entity) located at Wanganui.
The second group consists of 1 shareholder, holds 51% shares (exactly 73406 shares) and includes
Dixon, Elizabeth Nancy Jane - located at Bluff Hill, Napier.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2017 to 01 Oct 2018
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Jun 2016 to 11 Oct 2017
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 22 Jun 2015 to 15 Jun 2016
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 11 Oct 2013 to 15 Jun 2016
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 21 Jun 2011 to 11 Oct 2013
Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 21 Jun 2011 to 22 Jun 2015
Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 15 Jan 2010 to 21 Jun 2011
Basic Financial info
Total number of Shares: 143934
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70528 | |||
| Entity (NZ Limited Company) | Elixir Solutions Limited Shareholder NZBN: 9429036134274 |
Wanganui New Zealand |
01 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 73406 | |||
| Individual | Dixon, Elizabeth Nancy Jane |
Bluff Hill Napier 4110 New Zealand |
15 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dixon, Kelvin Grant |
Bluff Hill Napier 4110 New Zealand |
15 Jan 2010 - 01 Dec 2023 |
| Individual | Dixon, Kelvin Grant |
Bluff Hill Napier 4110 New Zealand |
15 Jan 2010 - 01 Dec 2023 |
| Individual | Dixon, Kelvin Grant |
Bluff Hill Napier 4110 New Zealand |
15 Jan 2010 - 01 Dec 2023 |
| Individual | Klingender, Timothy Weston |
Rd 3 Napier 4183 New Zealand |
15 Jan 2010 - 21 Sep 2018 |
| Entity | Glenrose Trustees Limited Shareholder NZBN: 9429035385004 Company Number: 1515043 |
Havelock North 4130 New Zealand |
15 Jan 2010 - 21 Sep 2018 |
| Entity | Elixir Trustee Company Limited Shareholder NZBN: 9429032002171 Company Number: 2306360 |
32 Taupo Quay Wanganui |
15 Jan 2010 - 24 Sep 2018 |
| Entity | Elixir Trustee Company Limited Shareholder NZBN: 9429032002171 Company Number: 2306360 |
32 Taupo Quay Wanganui |
15 Jan 2010 - 24 Sep 2018 |
| Entity | Glenrose Trustees Limited Shareholder NZBN: 9429035385004 Company Number: 1515043 |
308 Queen Street East Hastings 4122 New Zealand |
15 Jan 2010 - 21 Sep 2018 |
Elizabeth Nancy Jane Dixon - Director
Appointment date: 15 Jan 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 Jun 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Jun 2011
Kelvin Grant Dixon - Director
Appointment date: 13 Sep 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 Jun 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Sep 2018
Timothy Weston Klingender - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 21 Sep 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 Jun 2011
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams