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Ruapehu Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037086305
NZBN
1099852
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Ruapehu Pharmacy Limited was started on 22 Nov 2000 and issued an NZBN of 9429037086305. This registered LTD company has been run by 2 directors: Margaret Ann Clayton - an active director whose contract began on 22 Nov 2000,
Geoffrey John Clayton - an active director whose contract began on 03 Aug 2005.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 19 Sep 2019, Ruapehu Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Clayton, Margaret Ann (an individual) located at Pukawa Rd1, Turangi postcode 3334.
Then there is a group that consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
Clayton, Geoffrey John - located at Pukawa Rd1, Turangi.
The next share allotment (25 shares, 25%) belongs to 2 entities, namely:
Clayton, Margaret Ann, located at Pukawa Rd1, Turangi (an individual),
Clayton, Geoffrey John, located at Pukawa Rd1, Turangi (an individual).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 19 Feb 2013 to 24 Feb 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2011 to 19 Feb 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 19 Feb 2007 to 17 Feb 2011

Address: Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Physical & registered address used from 04 Oct 2005 to 19 Feb 2007

Address: Markhams, 369 Queen St, Auckland 1

Physical address used from 19 Feb 2001 to 19 Feb 2001

Address: Markhams, 369 Queen St, Auckland 1

Registered address used from 19 Feb 2001 to 04 Oct 2005

Address: 6th Floor, 369 Queen St, Auckland 1

Physical address used from 19 Feb 2001 to 19 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clayton, Margaret Ann Pukawa Rd1
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Clayton, Geoffrey John Pukawa Rd1
Turangi
3334
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Clayton, Margaret Ann Pukawa Rd1
Turangi
3334
New Zealand
Individual Clayton, Geoffrey John Pukawa Rd1
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Margaret Ann Pukawa
Rd 1, Turangi
Individual Karam, Gail Fiona Rd 1
Taumarunui
Directors

Margaret Ann Clayton - Director

Appointment date: 22 Nov 2000

Address: Pukawa, Rd 1, Turangi, 3381 New Zealand

Address used since 18 Feb 2016


Geoffrey John Clayton - Director

Appointment date: 03 Aug 2005

Address: Pukawa Rd1, Turangi, 3381 New Zealand

Address used since 18 Feb 2016

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