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Orrs Rust Ave Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031714563
NZBN
2382592
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered address used since 26 Jun 2014

Orrs Rust Ave Pharmacy Limited, a registered company, was incorporated on 22 Dec 2009. 9429031714563 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kenneth Arthur Orr - an active director whose contract began on 22 Dec 2009,
Christopher John Porter - an active director whose contract began on 25 Mar 2010,
Warren Kent Greene - an active director whose contract began on 02 Apr 2013,
Lynette Maree Porter - an inactive director whose contract began on 14 Apr 2010 and was terminated on 30 Nov 2012.
Updated on 12 Jul 2022, our database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Orrs Rust Ave Pharmacy Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address up to 26 Jun 2014.
A total of 1200 shares are issued to 6 shareholders (5 groups). The first group is comprised of 290 shares (24.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (37.5 per cent). Finally the third share allotment (150 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 22 Dec 2009 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 09 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 290
Individual Kenneth Arthur Orr Ruakaka 0116
Shares Allocation #2 Number of Shares: 450
Director Christopher John Porter Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Orrs Pharmacies Limited
Shareholder NZBN: 9429037933821
4 Vinery Lane
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Mp Trustees 2012 Limited
Shareholder NZBN: 9429030793712
Whangarei
0110
New Zealand
Director Christopher John Porter Rd 9
Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 160
Individual Warren Kent Greene Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jason William Paul Prisk Rd 10
Whangarei
0170
New Zealand
Individual Lynette Maree Porter Maunu
Whangarei

New Zealand
Directors

Kenneth Arthur Orr - Director

Appointment date: 22 Dec 2009

Address: Ruakaka, 0116 New Zealand

Address used since 15 Mar 2016


Christopher John Porter - Director

Appointment date: 25 Mar 2010

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 17 Dec 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 21 Feb 2014


Warren Kent Greene - Director

Appointment date: 02 Apr 2013

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 02 Apr 2013


Lynette Maree Porter - Director (Inactive)

Appointment date: 14 Apr 2010

Termination date: 30 Nov 2012

Address: Maunu, Whangarei,

Address used since 14 Apr 2010