Neville Kane Pharmacy (2003) Limited

Neville Kane Pharmacy (2003) Limited was started on 09 Jun 2003 and issued an NZ business identifier of 9429035989523. This registered LTD company has been supervised by 11 directors: Ian James Mcmichael - an active director whose contract began on 21 Feb 2018,
Alice Roberta Madsen - an active director whose contract began on 27 Jul 2018,
Samuel William Martin - an inactive director whose contract began on 01 Jan 2020 and was terminated on 09 Nov 2023,
John White Foreman - an inactive director whose contract began on 23 Sep 2021 and was terminated on 09 Nov 2023,
Michael John Cameron Crawford - an inactive director whose contract began on 21 Feb 2018 and was terminated on 01 Apr 2020.
According to our data (updated on 29 Apr 2024), the company uses 1 address: 157 Anglesea Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up to 27 Sep 2021, Neville Kane Pharmacy (2003) Limited had been using 531 Grey Street, Hamilton East, Hamilton as their registered address.
A total of 11000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2250 shares are held by 1 entity, namely:
547 Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 22.73% shares (exactly 2500 shares) and includes
Mcmichael, Ian James - located at Hamilton East, Hamilton.
The 3rd share allocation (6250 shares, 56.82%) belongs to 1 entity, namely:
Madsen, Alice Roberta, located at Rd 1, Hamilton (a director).

Principal place of activity

531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 06 Sep 2018 to 27 Sep 2021

Address #2: 960 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 04 May 2018 to 06 Sep 2018

Address #3: 711 Victoria Street, Hamilton New Zealand

Physical & registered address used from 09 Jun 2003 to 04 May 2018

Previous Shareholders

Ian James Mcmichael - Director

Appointment date: 21 Feb 2018

Alice Roberta Madsen - Director

Appointment date: 27 Jul 2018

Samuel William Martin - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 09 Nov 2023

John White Foreman - Director (Inactive)

Appointment date: 23 Sep 2021

Termination date: 09 Nov 2023

Michael John Cameron Crawford - Director (Inactive)

Appointment date: 21 Feb 2018

Termination date: 01 Apr 2020

Timothy John O'donoghue - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 27 Jul 2018

John White Foreman - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 27 Jul 2018

Brian David Johnson - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 19 Sep 2016

Deborah Anne Johnson - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 15 Nov 2011

Eleanor Jane Smith - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 08 Aug 2005

Neville John Kane - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 08 Aug 2005