Ranui Pharmacy Limited

Ranui Pharmacy Limited, a registered company, was incorporated on 26 Aug 1999. 9429037513771 is the business number it was issued. This company has been supervised by 3 directors: Daniel Barclay Adams - an active director whose contract began on 24 Aug 2001,
Trevor Charles Adams - an inactive director whose contract began on 26 Aug 1999 and was terminated on 31 Oct 2019,
Gordon Douglas Pellowe - an inactive director whose contract began on 26 Aug 1999 and was terminated on 24 Aug 2001.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Ranui Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75%).

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 31 Mar 2014 to 01 Apr 2019

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

Registered & physical address used from 09 Apr 2013 to 31 Mar 2014

Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2011 to 09 Apr 2013

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

Physical & registered address used from 13 Mar 2007 to 14 Mar 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Registered & physical address used from 05 Oct 2005 to 13 Mar 2007

Address: Markhams, Chartered Accountants, 369 Queen St, Auckland 1

Registered address used from 21 Mar 2001 to 05 Oct 2005

Address: Markhams, Chartered Accountants, 369 Queen St, Auckland 1

Registered address used from 12 Apr 2000 to 21 Mar 2001

Address: Markhams, Chartered Accountants, 369 Queen St, Auckland 1

Physical address used from 27 Aug 1999 to 27 Aug 1999

Previous Shareholders

Daniel Barclay Adams - Director

Appointment date: 24 Aug 2001

Trevor Charles Adams - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 31 Oct 2019

Gordon Douglas Pellowe - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 24 Aug 2001