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Care Chemists (mount Maunganui) Limited

Type: NZ Limited Company (Ltd)
9429038169564
NZBN
841349
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Oct 2013

Care Chemists (Mount Maunganui) Limited, a registered company, was incorporated on 30 Jan 1997. 9429038169564 is the number it was issued. This company has been managed by 4 directors: Daphne Elizabeth Earles - an active director whose contract began on 01 Jul 2005,
Mark Ernest Bedford - an inactive director whose contract began on 30 Jan 1997 and was terminated on 08 Nov 2016,
Diane Mary Bedford - an inactive director whose contract began on 12 Sep 2003 and was terminated on 01 Jul 2005,
Diane Mary Blackwell - an inactive director whose contract began on 30 Jan 1997 and was terminated on 12 Sep 2003.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Care Chemists (Mount Maunganui) Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address up until 01 Oct 2013.
Former names used by this company, as we managed to find at BizDb, included: from 30 Jan 1997 to 09 Jun 1997 they were named Bayfair Care Chemists Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 48 shares (48%).

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2011 to 01 Oct 2013

Address: 9 Prince Avenue, Mt Maunganui New Zealand

Registered address used from 12 Apr 2000 to 04 May 2011

Address: 9 Prince Avenue, Mt Maunganui

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 9 Prince Avenue, Mt Maunganui New Zealand

Physical address used from 31 Jan 1997 to 04 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Earles, David James Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Earles Holdings Limited
Shareholder NZBN: 9429043371341
60 Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bedford, Mark Ernest Tauranga
Individual Macdonald, William Duncan 45 Knight Road
Lower Hutt
Individual Earles, Daphne Elizabeth Mount Maunganui

New Zealand
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Individual Bedford, Diane Mary Tauranga

New Zealand
Individual Mcdonald, William Duncan Lower Hutt

New Zealand
Individual Earles, Daphne Elizabeth Rd 3
Te Puke
3183
New Zealand
Individual Sewell, John Colin Christchurch

New Zealand
Individual Bedford, Mark Ernest Tauranga
Individual Bedford, Mark Ernest Tauranga

New Zealand
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Directors

Daphne Elizabeth Earles - Director

Appointment date: 01 Jul 2005

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 14 Nov 2016


Mark Ernest Bedford - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 08 Nov 2016

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Jul 2015


Diane Mary Bedford - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 01 Jul 2005

Address: Tauranga,

Address used since 12 Sep 2003


Diane Mary Blackwell - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 12 Sep 2003

Address: Tauranga,

Address used since 30 Jan 1997

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