Flaxmere Pharmacy (2000) Limited, a registered company, was started on 06 Apr 2000. 9429037293840 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Timothy Weston Klingender - an active director whose contract started on 06 Apr 2000,
Lynette Nora Salamonson - an active director whose contract started on 28 Feb 2013,
Lynnette Nora Salamonson - an active director whose contract started on 28 Feb 2013,
Reuben James Horn - an active director whose contract started on 01 Nov 2019,
Jacqueline Lee Klingender - an inactive director whose contract started on 28 Oct 2009 and was terminated on 10 Nov 2016.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Flaxmere Pharmacy (2000) Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up to 24 Oct 2019.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group consists of 1470 shares (14.7 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1530 shares (15.3 per cent). Finally the next share allocation (2695 shares 26.95 per cent) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 11 Oct 2017 to 24 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 15 Jun 2016 to 11 Oct 2017
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Sep 2013 to 15 Jun 2016
Address #4: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 12 Apr 2010 to 20 Sep 2013
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 12 Apr 2010
Address #6: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 03 Mar 2003 to 01 Aug 2007
Address #7: 405 King Street North, Hastings
Registered & physical address used from 06 Apr 2000 to 03 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1470 | |||
| Individual | Hope, Christopher Lloyd |
Rd 5 Hastings 4175 New Zealand |
17 Jan 2020 - |
| Individual | Horn, Reuben James |
Raureka Hastings 4120 New Zealand |
17 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 1530 | |||
| Individual | Horn, Reuben James |
Raureka Hastings 4120 New Zealand |
17 Jan 2020 - |
| Shares Allocation #3 Number of Shares: 2695 | |||
| Entity (NZ Limited Company) | Glenrose Trustees Limited Shareholder NZBN: 9429035385004 |
308 Queen Street East Hastings 4122 New Zealand |
31 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 1500 | |||
| Director | Salamonson, Lynnette Nora |
Mayfair Hastings 4122 New Zealand |
09 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Klingender, Timothy Weston |
85 Omarunui Road R D 3, Napier |
06 Apr 2000 - 08 Feb 2005 |
| Individual | Salamonson, Lynnnette Nora |
Mayfair Hastings 4122 New Zealand |
28 Aug 2012 - 09 Feb 2022 |
| Individual | Klingender, Margaret Ann |
Havelock North |
06 Apr 2000 - 08 Feb 2005 |
| Individual | Klingender, Timothy Weston |
85 Omarunui Road R D 3, Napier 4183 New Zealand |
06 Apr 2000 - 08 Feb 2005 |
| Individual | Klingender, Margaret Ann |
Havelock North |
06 Apr 2000 - 08 Feb 2005 |
| Individual | Klingender, Timothy Weston |
Rd 3 Napier 4183 New Zealand |
06 Apr 2000 - 08 Feb 2005 |
| Individual | Klingender, Timothy Weston |
85 Omarunui Road R D 3, Napier |
06 Apr 2000 - 08 Feb 2005 |
| Individual | Klingender, John Varley |
Rd 1 Hastings |
05 Feb 2004 - 05 Feb 2004 |
| Individual | Klingender, Jacqueline Lee |
85 Omarunui Road R D 3, Napier 4183 New Zealand |
05 Feb 2004 - 31 Jul 2019 |
| Individual | Klingender, Timothy Weston |
85 Omarunui Road R D 3, Napier |
06 Apr 2000 - 08 Feb 2005 |
| Individual | Donovan, Thomas Patrick |
Meeanee Napier |
05 Feb 2004 - 05 Feb 2004 |
Timothy Weston Klingender - Director
Appointment date: 06 Apr 2000
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 Aug 2019
Address: 85 Omarnui Road, R D 3, Napier, 4183 New Zealand
Address used since 15 Mar 2016
Lynette Nora Salamonson - Director
Appointment date: 28 Feb 2013
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 28 Feb 2013
Lynnette Nora Salamonson - Director
Appointment date: 28 Feb 2013
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 28 Feb 2013
Reuben James Horn - Director
Appointment date: 01 Nov 2019
Address: Raureka, Hastings, 4120 New Zealand
Address used since 01 Nov 2019
Jacqueline Lee Klingender - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 10 Nov 2016
Address: 85 Omarunui Road, Rd 3, Napier, 4183 New Zealand
Address used since 15 Mar 2016
Margaret Ann Klingender - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 31 Mar 2006
Address: Havelock North,
Address used since 04 May 2004
John Varley Klingender - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 08 Apr 2003
Address: Hastings,
Address used since 13 Mar 2003
Thomas Patrick Donovan - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 13 Mar 2003
Address: Meeanee, Napier,
Address used since 13 Jun 2001
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