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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clayton, Margaret Ann |
Pukawa Rd1 Turangi 3334 New Zealand |
22 Nov 2000 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Clayton, Geoffrey John |
Pukawa Rd1 Turangi 3334 New Zealand |
03 Aug 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Clayton, Margaret Ann |
Pukawa Rd1 Turangi 3334 New Zealand |
22 Feb 2010 - |
Individual | Clayton, Geoffrey John |
Pukawa Rd1 Turangi 3334 New Zealand |
22 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clayton, Margaret Ann |
Pukawa Rd 1, Turangi |
03 Aug 2005 - 03 Aug 2005 |
Individual | Karam, Gail Fiona |
Rd 1 Taumarunui |
22 Nov 2000 - 03 Aug 2005 |
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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