Russell Pharmacy Limited, a registered company, was incorporated on 05 Dec 2001. 9429036681105 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jillian Elsie Blanken - an active director whose contract started on 05 Dec 2001,
Paul Villars Johnston - an inactive director whose contract started on 05 Dec 2001 and was terminated on 01 Apr 2005.
Updated on 29 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 40 Matauwhi Rd, Russell, Bay Of Islands, 0242 (registered address),
40 Matauwhi Rd, Russell, Bay Of Islands, 0242 (physical address),
40 Matauwhi Rd, Russell, Bay Of Islands, 0242 (service address),
Po Box 164, Russell, Bay Of Islands, 0202 (postal address) among others.
Russell Pharmacy Limited had been using 20 Brookes Terrace, Waitara, Waitara as their registered address up until 23 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Blanken, Jillian Elsie - located at 0242, Russell, Bay Of Islands.
Principal place of activity
40 Matauwhi Road, Russell, Russell, 0202 New Zealand
Previous addresses
Address #1: 20 Brookes Terrace, Waitara, Waitara, 4320 New Zealand
Registered & physical address used from 12 Oct 2016 to 23 Oct 2019
Address #2: 21 York Street, Russell, 0202 New Zealand
Registered & physical address used from 07 Nov 2011 to 12 Oct 2016
Address #3: 21 York Street, Russell New Zealand
Physical & registered address used from 05 Dec 2001 to 07 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Blanken, Jillian Elsie |
Russell Bay Of Islands 0202 New Zealand |
05 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Paul Villars |
Waitara |
05 Dec 2001 - 01 Apr 2005 |
Jillian Elsie Blanken - Director
Appointment date: 05 Dec 2001
Address: Russell, Northland, 0202 New Zealand
Address used since 01 Oct 2015
Paul Villars Johnston - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 01 Apr 2005
Address: Russell, Bay Of Islands,
Address used since 17 Oct 2002
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