Johnsonville Chemists Limited, a registered company, was launched on 22 Nov 2000. 9429037086978 is the NZ business number it was issued. The company has been supervised by 6 directors: Gordon Keith Ritson - an active director whose contract started on 04 Apr 2006,
Frank Benny Hayes Walker - an inactive director whose contract started on 04 Apr 2006 and was terminated on 04 Jun 2013,
Dori Chin - an inactive director whose contract started on 26 Oct 2006 and was terminated on 10 Sep 2010,
Dori Lee - an inactive director whose contract started on 22 Nov 2000 and was terminated on 01 May 2006,
Eddie Far - an inactive director whose contract started on 12 Feb 2002 and was terminated on 04 Apr 2006.
Updated on 09 May 2024, our database contains detailed information about 1 address: 16 Roxburgh Street, Mount Victoria, Wellington, 6011 (type: physical, service).
Johnsonville Chemists Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address until 21 Jul 2022.
Previous aliases for the company, as we established at BizDb, included: from 22 Nov 2000 to 07 Dec 2000 they were called Singapore Holdings Limited.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 150 shares (75 per cent).
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jul 2020 to 21 Jul 2022
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2019 to 22 Jul 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 27 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 May 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 Jul 2014 to 17 May 2016
Address: Whk, Level 6, Westfield Tower, 45 Knights Road, Wellington New Zealand
Physical address used from 26 Nov 2009 to 15 Jul 2014
Address: Whk, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 26 Nov 2009 to 15 Jul 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 07 Aug 2003 to 26 Nov 2009
Address: C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Registered address used from 20 Nov 2001 to 07 Aug 2003
Address: Level 5, 50 Anzac Avenue, Auckland
Physical address used from 20 Nov 2001 to 07 Aug 2003
Address: C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 20 Nov 2001 to 20 Nov 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ritson, Gordon Keith |
Mount Victoria Wellington 6011 New Zealand |
17 Sep 2010 - |
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
17 Jun 2013 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Ritson, Gordon Keith |
Mount Victoria Wellington 6011 New Zealand |
17 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Comerford, Norman John |
Normandale Lower Hutt |
22 Nov 2000 - 17 Sep 2010 |
Individual | Walker, Frank Benny Hayes |
Waterloo Lower Hutt 5011 New Zealand |
17 Sep 2010 - 04 Jun 2013 |
Individual | Butler, David William |
Days Bay Eastbourne |
22 Nov 2000 - 17 Sep 2010 |
Other | Null - Tawa Trust | 04 Jun 2013 - 17 Jun 2013 | |
Director | Frank Benny Hayes Walker |
Waterloo Lower Hutt 5011 New Zealand |
17 Sep 2010 - 04 Jun 2013 |
Other | Tawa Trust | 04 Jun 2013 - 17 Jun 2013 | |
Individual | Lee, Dori |
Churton Park Wellington |
22 Nov 2000 - 17 Sep 2010 |
Gordon Keith Ritson - Director
Appointment date: 04 Apr 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jul 2015
Frank Benny Hayes Walker - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 04 Jun 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 17 Sep 2010
Dori Chin - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 10 Sep 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 26 Oct 2006
Dori Lee - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 01 May 2006
Address: Churton Park, Wellington,
Address used since 22 Nov 2000
Eddie Far - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 04 Apr 2006
Address: Island Bay, Wellington,
Address used since 12 Feb 2002
Gordon Keith Ritson - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 03 Dec 2001
Address: Eastbourne,
Address used since 22 Nov 2000
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