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Russell Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036681105
NZBN
1178620
Company Number
Registered
Company Status
Current address
Po Box 164
Russell
Bay Of Islands 0202
New Zealand
Postal address used since 15 Oct 2019
40 Matauwhi Road
Russell
Russell 0202
New Zealand
Office address used since 15 Oct 2019
40 Matauwhi Rd
Russell
Bay Of Islands 0242
New Zealand
Registered & physical & service address used since 23 Oct 2019

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.

Addresses

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

Contact info
64 274 834819
15 Oct 2019 Phone
golconda298@gmail.com
14 Oct 2024 nzbn-reserved-invoice-email-address-purpose
golconda@actrix.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Blanken, Jillian Elsie Russell
Bay Of Islands
0202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Paul Villars Waitara
Directors

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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