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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Earles, David James |
Rd 3 Te Puke 3183 New Zealand |
30 Sep 2005 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Earles Holdings Limited Shareholder NZBN: 9429043371341 |
60 Durham Street Tauranga 3110 New Zealand |
14 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bedford, Mark Ernest |
Tauranga |
30 Jan 1997 - 14 Nov 2016 |
Individual | Macdonald, William Duncan |
45 Knight Road Lower Hutt |
30 Jan 1997 - 14 Nov 2016 |
Individual | Earles, Daphne Elizabeth |
Mount Maunganui New Zealand |
30 Sep 2005 - 14 Nov 2016 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
30 Sep 2005 - 14 Nov 2016 | |
Individual | Bedford, Diane Mary |
Tauranga New Zealand |
01 Oct 2009 - 14 Nov 2016 |
Individual | Mcdonald, William Duncan |
Lower Hutt New Zealand |
30 Sep 2005 - 14 Nov 2016 |
Individual | Earles, Daphne Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
30 Sep 2005 - 14 Nov 2016 |
Individual | Sewell, John Colin |
Christchurch New Zealand |
30 Jan 1997 - 14 Nov 2016 |
Individual | Bedford, Mark Ernest |
Tauranga |
30 Jan 1997 - 14 Nov 2016 |
Individual | Bedford, Mark Ernest |
Tauranga New Zealand |
30 Sep 2005 - 14 Nov 2016 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
30 Sep 2005 - 14 Nov 2016 |
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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