Orrs Kaipara Pharmacies Limited, a registered company, was registered on 11 Feb 2005. 9429034957028 is the NZ business number it was issued. The company has been managed by 5 directors: Marcus Howard Liddell - an active director whose contract started on 11 Feb 2005,
Kenneth Arthur Orr - an active director whose contract started on 11 Feb 2005,
Paul Daniel Pierre Brienne - an active director whose contract started on 23 Oct 2009,
Warren Kent Greene - an active director whose contract started on 29 Apr 2014,
Philip Mervyn Dodd - an inactive director whose contract started on 11 Feb 2005 and was terminated on 01 Aug 2005.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Orrs Kaipara Pharmacies Limited had been using C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address up until 26 Jun 2014.
Other names used by the company, as we found at BizDb, included: from 11 Feb 2005 to 24 Feb 2005 they were called Orrs Kaipara Pharmacy Limited.
A total of 360 shares are allotted to 9 shareholders (7 groups). The first group consists of 30 shares (8.33%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 60 shares (16.67%). Lastly we have the next share allocation (65 shares 18.06%) made up of 1 entity.
Previous addresses
Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered 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 11 Feb 2005 to 03 Dec 2007
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Mp Trustees (2006) Limited Shareholder NZBN: 9429034344354 |
Whangarei 0110 New Zealand |
12 Feb 2007 - |
| Individual | Brienne, Paul Daniel Pierre |
Bayleys Beach R D 7, Dargaville 0377 New Zealand |
12 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Brienne, Paul Daniel Pierre |
Bayleys Beach R D 7, Dargaville 0377 New Zealand |
12 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 65 | |||
| Individual | Greene, Warren Kent |
Ruakaka Ruakaka 0116 New Zealand |
06 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Orrs Pharmacies Limited Shareholder NZBN: 9429037933821 |
4 Vinery Lane Whangarei 0110 New Zealand |
11 Feb 2005 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 |
Whangarei 0110 New Zealand |
22 Feb 2006 - |
| Individual | Liddell, Marcus Howard |
Baylys Beach R D 7, Dargaville New Zealand |
22 Feb 2006 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Individual | Liddell, Marcus Howard |
Baylys Beach R D 7, Dargaville New Zealand |
22 Feb 2006 - |
| Shares Allocation #7 Number of Shares: 55 | |||
| Individual | Orr, Kenneth Arthur |
Ruakaka |
11 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prisk, Jason William Paul |
R D 10 Whangarei |
11 Feb 2005 - 27 Jun 2010 |
| Individual | Dodd, Philip Mervyn |
Onerahi Whangarei |
11 Feb 2005 - 27 Jun 2010 |
| Individual | Liddell, Marcus Howard |
Baylys Beach R D 7, Dargaville |
11 Feb 2005 - 27 Jun 2010 |
Marcus Howard Liddell - Director
Appointment date: 11 Feb 2005
Address: Baylys Beach, R D 7, Dargaville, 0377 New Zealand
Address used since 21 Apr 2016
Kenneth Arthur Orr - Director
Appointment date: 11 Feb 2005
Address: Ruakaka, 0116 New Zealand
Address used since 02 Feb 2016
Paul Daniel Pierre Brienne - Director
Appointment date: 23 Oct 2009
Address: Baylys Beach, R D 7, Dargaville, 0377 New Zealand
Address used since 21 Apr 2016
Warren Kent Greene - Director
Appointment date: 29 Apr 2014
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 29 Apr 2014
Philip Mervyn Dodd - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 01 Aug 2005
Address: Onerahi, Whangarei,
Address used since 11 Feb 2005
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