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Chb Apothecary Limited

Type: NZ Limited Company (Ltd)
9429037891299
NZBN
898566
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & service & registered address used since 04 Jul 2019

Chb Apothecary Limited was launched on 23 Mar 1998 and issued a number of 9429037891299. This registered LTD company has been run by 5 directors: Charles Alexander Nairn - an active director whose contract started on 01 Aug 2014,
Ian Geoffrey Stanton Sharp - an inactive director whose contract started on 23 Mar 1998 and was terminated on 01 Apr 2016,
Christine Raema Sharp - an inactive director whose contract started on 01 Aug 2002 and was terminated on 01 Aug 2014,
Bevan Clayton-Smith - an inactive director whose contract started on 01 Aug 2001 and was terminated on 01 Aug 2002,
John Cleland - an inactive director whose contract started on 23 Mar 1998 and was terminated on 01 Aug 2001.
According to BizDb's database (updated on 26 Feb 2024), this company filed 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (category: physical, service).
Up until 04 Jul 2019, Chb Apothecary Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
BizDb found old names for this company: from 23 Mar 1998 to 06 Aug 2001 they were named Cleland and Sharp Limited.
A total of 40000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 40000 shares are held by 1 entity, namely:
Nairn, Charles Alexander (an individual) located at Rd 1, Waipawa postcode 4271. Chb Apothecary Limited has been classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Previous addresses

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 09 Jun 2016 to 04 Jul 2019

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 08 Jun 2016 to 04 Jul 2019

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Jun 2014 to 09 Jun 2016

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Jun 2014 to 08 Jun 2016

Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 27 Jun 2012 to 17 Jun 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 03 Jul 2009 to 17 Jun 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 03 Jul 2009 to 27 Jun 2012

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered address used from 20 Jun 2007 to 03 Jul 2009

Address: Whk Coffey Davidson, 127 Ruataniwha Street Waipukurau

Physical address used from 20 Jun 2007 to 03 Jul 2009

Address: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical address used from 19 Aug 2004 to 20 Jun 2007

Address: The Atrium, 127 Ruataniwha Street Waipukurau

Registered address used from 19 Aug 2004 to 20 Jun 2007

Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti

Registered address used from 12 Apr 2000 to 19 Aug 2004

Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti

Registered address used from 24 May 1999 to 12 Apr 2000

Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti

Physical address used from 24 May 1999 to 24 May 1999

Address: Dent Robertson & Partners, 301 East Queen Street, Hastings

Physical address used from 24 May 1999 to 19 Aug 2004

Contact info
64 6 8588060
15 Aug 2018 Phone
unichemwpk@xtra.co.nz
15 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Nairn, Charles Alexander Rd 1
Waipawa
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Ian Geoffrey Stanton Waipukurau

New Zealand
Individual Sharp, Christine Raema Waipukurau

New Zealand
Directors

Charles Alexander Nairn - Director

Appointment date: 01 Aug 2014

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 01 Jun 2016


Ian Geoffrey Stanton Sharp - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 01 Apr 2016

Address: Waipukurau, 4285 New Zealand

Address used since 19 Jun 2015


Christine Raema Sharp - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 01 Aug 2014

Address: Waipukurau, 4285 New Zealand

Address used since 01 Jun 2009


Bevan Clayton-smith - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 01 Aug 2002

Address: Waipukurau,

Address used since 01 Aug 2001


John Cleland - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 01 Aug 2001

Address: Waipukurau,

Address used since 23 Mar 1998

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