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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Moores, Susan Elizabeth |
Kawerau Kawerau 3127 New Zealand |
15 Oct 2004 - |
Individual | Moores, Derek John |
Kawerau Kawerau 3127 New Zealand |
15 Oct 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Jones, Kathryn Alice |
Whakatane Whakatane 3120 New Zealand |
14 Sep 2005 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Jones, Terry Norman |
Whakatane Whakatane 3120 New Zealand |
15 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Kathryn Alice |
Lake Rotoma |
15 Oct 2004 - 27 Jun 2010 |
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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