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Kawerau Pharmacy (2005) Limited

Type: NZ Limited Company (Ltd)
9429035137023
NZBN
1565015
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 06 Jul 2018

Kawerau Pharmacy (2005) Limited was registered on 15 Oct 2004 and issued an NZ business identifier of 9429035137023. The registered LTD company has been managed by 2 directors: Kathryn Alice Jones - an active director whose contract began on 15 Oct 2004,
Susan Elizabeth Moores - an active director whose contract began on 15 Oct 2004.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: physical, service).
Up until 06 Jul 2018, Kawerau Pharmacy (2005) Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Moores, Susan Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127,
Moores, Derek John (an individual) located at Kawerau, Kawerau postcode 3127.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Jones, Kathryn Alice - located at Whakatane, Whakatane.
The third share allocation (9 shares, 9%) belongs to 1 entity, namely:
Jones, Terry Norman, located at Whakatane, Whakatane (an individual).

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Jul 2016 to 06 Jul 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Mar 2016 to 21 Jul 2016

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Mar 2015 to 01 Mar 2016

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 02 Nov 2012 to 04 Mar 2015

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 07 Feb 2012 to 04 Mar 2015

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 07 Feb 2012 to 02 Nov 2012

Address: John Rennie & Ass, C/-focus Accountants, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 01 Nov 2005 to 07 Feb 2012

Address: J Rennie Associates, Cnr Pyne & Mcalister Streets, Whakatane

Physical & registered address used from 26 Sep 2005 to 01 Nov 2005

Address: 3rd Floor Commerce Plaza, Commerce Street, Whakatane

Physical address used from 15 Oct 2004 to 26 Sep 2005

Address: C/-rsl Limited, 3rd Floor Commerce Place, Whakatane

Registered address used from 15 Oct 2004 to 26 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Moores, Susan Elizabeth Kawerau
Kawerau
3127
New Zealand
Individual Moores, Derek John Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Jones, Kathryn Alice Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Jones, Terry Norman Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kathryn Alice Lake Rotoma
Directors

Kathryn Alice Jones - Director

Appointment date: 15 Oct 2004

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Oct 2012


Susan Elizabeth Moores - Director

Appointment date: 15 Oct 2004

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 25 Oct 2012

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