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Rachelle Kazenbroot Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037932985
NZBN
890067
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 14 Jun 2019

Rachelle Kazenbroot Pharmacy Limited, a registered company, was registered on 24 Dec 1997. 9429037932985 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Rachelle Imelda Kazenbroot - an active director whose contract began on 23 Jan 1998,
Robert James Phillips - an inactive director whose contract began on 23 Jan 1998 and was terminated on 17 May 2000,
Garth Osmond Melville - an inactive director whose contract began on 24 Dec 1997 and was terminated on 23 Jan 1998.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Rachelle Kazenbroot Pharmacy Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address up to 14 Jun 2019.
Past names for the company, as we found at BizDb, included: from 24 Dec 1997 to 28 Jan 1998 they were called Envisage Solutions Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Mar 2017 to 14 Jun 2019

Address: Level 1, 10 Heather Street, Parnell, Auckland, 1151 New Zealand

Registered address used from 23 Aug 2013 to 15 Mar 2017

Address: Level 1, 10 Heather Street, Parnell, Auckland, 1151 New Zealand

Registered address used from 19 Jun 2012 to 23 Aug 2013

Address: Level 1, 10 Heather Street, Parnell, Auckland, 1151 New Zealand

Physical address used from 19 Jun 2012 to 15 Mar 2017

Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Registered & physical address used from 07 Aug 2009 to 19 Jun 2012

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Registered & physical address used from 27 Jul 2006 to 07 Aug 2009

Address: 73 Boundary Road, Hamilton

Registered & physical address used from 02 Aug 2005 to 27 Jul 2006

Address: 71 Howell Avenue, Hamilton

Registered & physical address used from 13 Sep 2002 to 02 Aug 2005

Address: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 13 Sep 2002

Address: 109 Parnell Road, Parnell, Auckland

Physical address used from 17 Feb 1998 to 13 Sep 2002

Address: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 17 Feb 1998 to 12 Apr 2000

Address: C/- 85 College Hill, Ponsonby, Auckland

Physical address used from 05 Jan 1998 to 17 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Barry, Maree Sheryll Remuera
Auckland
1050
New Zealand
Individual Kazenbroot, Rachelle Imelda Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Kazenbroot, Rachelle Imelda Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kazenbroot, Dion Francis Browns Bay
Auckland
0603
New Zealand
Other Null - Bee88 Family Trust
Individual Kazenbroot, Dion Francis Ellerslie
Auckland
1051
New Zealand
Other Bee88 Family Trust
Directors

Rachelle Imelda Kazenbroot - Director

Appointment date: 23 Jan 1998

Address: 127 Main Highway, Ellerslie, 1051 New Zealand

Address used since 08 Jul 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Jun 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Nov 2012


Robert James Phillips - Director (Inactive)

Appointment date: 23 Jan 1998

Termination date: 17 May 2000

Address: Mission Bay, Auckland,

Address used since 23 Jan 1998


Garth Osmond Melville - Director (Inactive)

Appointment date: 24 Dec 1997

Termination date: 23 Jan 1998

Address: Ponsonby, Auckland,

Address used since 24 Dec 1997

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