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Orrs Maungaturoto Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034640654
NZBN
1667754
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jun 2014

Orrs Maungaturoto Pharmacy Limited, a registered company, was started on 19 Jul 2005. 9429034640654 is the NZ business identifier it was issued. The company has been run by 5 directors: Kenneth Arthur Orr - an active director whose contract started on 01 Mar 2006,
Warren Kent Greene - an active director whose contract started on 23 Apr 2013,
Simerjeet Singh Saini - an active director whose contract started on 03 Dec 2015,
Philip Mervyn Dodd - an inactive director whose contract started on 20 Jul 2005 and was terminated on 01 Dec 2015,
Jason William Paul Prisk - an inactive director whose contract started on 19 Jul 2005 and was terminated on 20 Jul 2005.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Orrs Maungaturoto Pharmacy Limited had been using C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address up to 26 Jun 2014.
Past names used by the company, as we identified at BizDb, included: from 19 Jul 2005 to 16 Nov 2015 they were named Dodds Maungaturoto Pharmacy Limited.
A total of 360 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 60 shares (16.67%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 60 shares (16.67%). Finally the next share allocation (55 shares 15.28%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 03 Dec 2007 to 26 Jun 2014

Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 19 Jul 2005 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Shabina, Shabina Maunu
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Sca Trustees 2015 Limited
Shareholder NZBN: 9429041576748
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Saini, Simerjeet Singh Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Orrs Pharmacies Limited
Shareholder NZBN: 9429037933821
4 Vinery Lane
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Orr, Kenneth Arthur Ruakaka

New Zealand
Shares Allocation #4 Number of Shares: 65
Individual Greene, Warren Kent Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Saini, Simerjeet Singh Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodd, Philip Mervyn Maunu
Whangarei

New Zealand
Individual De Smith, Aurely Ann Maunu
Whangarei

New Zealand
Individual Prisk, Jason William Paul Whangarei
Entity Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Company Number: 1593157
Entity Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Company Number: 1593157
Directors

Kenneth Arthur Orr - Director

Appointment date: 01 Mar 2006

Address: Ruakaka, 0116 New Zealand

Address used since 12 Feb 2016


Warren Kent Greene - Director

Appointment date: 23 Apr 2013

Address: Ruakaka, 0116 New Zealand

Address used since 23 Apr 2013


Simerjeet Singh Saini - Director

Appointment date: 03 Dec 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 20 Mar 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 03 Dec 2015


Philip Mervyn Dodd - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 01 Dec 2015

Address: Maunu, Whangarei, New Zealand

Address used since 01 Feb 2010


Jason William Paul Prisk - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 20 Jul 2005

Address: Whangarei,

Address used since 19 Jul 2005