Shortcuts

Aranui Pharmacy (2006) Limited

Type: NZ Limited Company (Ltd)
9429034083352
NZBN
1823747
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
257 Paremoremo Road
Albany
North Shore City 0632
Other address (Address For Share Register) used since 28 Mar 2009
338 Pages Road
Aranui
Christchurch 8061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Apr 2022
338 Pages Road
Aranui
Christchurch 8061
New Zealand
Physical & service & registered address used since 11 Apr 2022

Aranui Pharmacy (2006) Limited, a registered company, was launched on 23 Jun 2006. 9429034083352 is the NZBN it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company is categorised. The company has been managed by 2 directors: Anthony Peter Tustin - an active director whose contract started on 23 Jun 2006,
Simon Church - an active director whose contract started on 02 Nov 2009.
Updated on 18 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 338 Pages Road, Aranui, Christchurch, 8061 (physical address),
338 Pages Road, Aranui, Christchurch, 8061 (service address),
338 Pages Road, Aranui, Christchurch, 8061 (registered address),
338 Pages Road, Aranui, Christchurch, 8061 (other address) among others.
Aranui Pharmacy (2006) Limited had been using 257 Paremoremo Road, Paremoremo, Auckland as their physical address up to 11 Apr 2022.
A total of 11000 shares are allotted to 5 shareholders (4 groups). The first group includes 2500 shares (22.73%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 3000 shares (27.27%). Finally there is the 3rd share allocation (2500 shares 22.73%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 257 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2009 to 11 Apr 2022

Address #2: 26 Davies Street, Kensington, Whangarei

Registered & physical address used from 06 Oct 2008 to 03 Apr 2009

Address #3: 148 Bank Street, Whangarei

Physical & registered address used from 23 Jun 2006 to 06 Oct 2008

Contact info
64 3 3888700
26 Mar 2019 Phone
aranui@easternpharmacy.co.nz
26 Mar 2019 Email
www.easternpharmacy.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Kaipara Trustee Company Limited
Shareholder NZBN: 9429050905423
Auckland
1010
New Zealand
Individual Tustin, Anthony Peter Paremoremo
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Church, Simon St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Henott Services Limited
Shareholder NZBN: 9429032228335
St Albans
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Tustin, Anthony Peter Paremoremo
Opua
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
43 Wyndham Street
Auckland
1010
New Zealand
Individual Hanson, Phillipa Kim Paremoremo
North Shore
0632
New Zealand
Individual Hanson, Phillipa Kim Paremoremo
North Shore
0632
New Zealand
Directors

Anthony Peter Tustin - Director

Appointment date: 23 Jun 2006

Address: Opua, Opua, 0200 New Zealand

Address used since 06 Mar 2024

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 11 Apr 2022

Address: Paremoremo, North Shore City, 0632 New Zealand

Address used since 10 May 2010


Simon Church - Director

Appointment date: 02 Nov 2009

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 06 Mar 2024

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 02 Nov 2009

Nearby companies

Wscc Limited
251 Paremoremo Road

Rbdpro Limited
251 Paremoremo Road

Shan Business Limited
251 Paremoremo Road

Global Transport Nz Limited
247 Paremoremo Road

Generale Information (australasia) Limited
Paremoremo Road

All About Print Management Limited
256 Paremoremo Road

Similar companies

Belmont Pharmacy Limited
3a Rothwell Avenue

Glenfield Family Pharmacy Limited
14 Laurel Oak Drive

Templeton Pharmacy (2015) Limited
257 Paremoremo Road

Ultra Health Limited
233 Dairy Flat Highway

Wainoni Pharmacy (2006) Limited
257 Paremoremo Road

West Melton Pharmacy Limited
257 Paremoremo Road