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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Barry, Maree Sheryll |
Remuera Auckland 1050 New Zealand |
05 Dec 2019 - |
Individual | Kazenbroot, Rachelle Imelda |
Mission Bay Auckland 1071 New Zealand |
24 Dec 1997 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Kazenbroot, Rachelle Imelda |
Mission Bay Auckland 1071 New Zealand |
24 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kazenbroot, Dion Francis |
Browns Bay Auckland 0603 New Zealand |
20 Jan 2014 - 05 Dec 2019 |
Other | Null - Bee88 Family Trust | 24 Dec 1997 - 15 Jun 2005 | |
Individual | Kazenbroot, Dion Francis |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2012 - 23 Jan 2013 |
Other | Bee88 Family Trust | 24 Dec 1997 - 15 Jun 2005 |
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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