Pharmacy Recruit Limited was launched on 11 May 2004 and issued an NZBN of 9429035392248. This registered LTD company has been managed by 5 directors: James Christopher Montfort Gardner - an active director whose contract started on 13 Mar 2019,
Amelia Clare Gardner - an active director whose contract started on 18 Jun 2021,
Falcon Clouston - an inactive director whose contract started on 18 Mar 2015 and was terminated on 13 Mar 2019,
Christopher Montfort Gardner - an inactive director whose contract started on 11 May 2004 and was terminated on 30 Mar 2015,
James Christopher Montfort Gardner - an inactive director whose contract started on 11 May 2004 and was terminated on 25 Sep 2009.
According to BizDb's information (updated on 13 Mar 2024), this company filed 1 address: 203 Discombe Road, Rd3, Hamilton, 3283 (category: registered, service).
Until 14 May 2013, Pharmacy Recruit Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
BizDb identified old names for this company: from 11 May 2004 to 01 Aug 2019 they were called Rewetu Farm Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gardner, James Christopher Montfort (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gardner, Amelia Clare - located at Rd 3, Hamilton.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 30 Nov 2006 to 14 May 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 05 Jul 2005 to 30 Nov 2006
Address #3: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge
Registered & physical address used from 11 May 2004 to 05 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gardner, James Christopher Montfort |
Rd 3 Hamilton 3283 New Zealand |
11 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gardner, Amelia Clare |
Rd 3 Hamilton 3283 New Zealand |
31 Jul 2019 - |
James Christopher Montfort Gardner - Director
Appointment date: 13 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 May 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Mar 2019
Amelia Clare Gardner - Director
Appointment date: 18 Jun 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Jun 2021
Falcon Clouston - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 13 Mar 2019
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 18 Mar 2015
Christopher Montfort Gardner - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 30 Mar 2015
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 18 Mar 2015
James Christopher Montfort Gardner - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 25 Sep 2009
Address: R D 4, Cambridge 3496,
Address used since 06 May 2009
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