Roses Pharmacy Limited, a registered company, was registered on 10 Oct 1985. 9429039039507 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Edwin Maurice Rose - an active director whose contract began on 08 Oct 1991,
Heather Anne Rose - an inactive director whose contract began on 08 Oct 1991 and was terminated on 07 Oct 2014.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
Roses Pharmacy Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 08 Feb 2022.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 4998 shares (49.98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5001 shares (50.01%). Lastly the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Nov 2014 to 08 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 26 Mar 2010 to 10 Nov 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Builiding, 55 The Square, Palmerston North
Registered address used from 15 Mar 2010 to 26 Mar 2010
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical address used from 15 Mar 2010 to 26 Mar 2010
Address: Pkf Rutherfords Ltd, 277 Broadway Ave, Palmerston North 4410
Registered & physical address used from 22 Oct 2008 to 15 Mar 2010
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 23 Oct 2005 to 22 Oct 2008
Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Physical address used from 17 Oct 2003 to 23 Oct 2005
Address: 195 Victoria Ave, Palmerston North
Physical address used from 18 Oct 2000 to 17 Oct 2003
Address: 16 Manapouri Cresent, Palmerston North
Physical address used from 18 Oct 2000 to 18 Oct 2000
Address: 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 23 Oct 2005
Address: 42 Victoria Ave, Palmerston North
Registered address used from 13 Feb 1992 to 07 May 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Rose, Heather Anne |
Palmerston North |
10 Oct 1985 - |
Individual | Rose, Edwin Maurice |
Palmerston North |
10 Oct 1985 - |
Shares Allocation #2 Number of Shares: 5001 | |||
Individual | Rose, Edwin Maurice |
Palmerston North |
10 Oct 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rose, Heather Anne |
Palmerston North |
10 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Christopher Murray |
Remuera Auckland |
10 Oct 1985 - 09 Feb 2023 |
Edwin Maurice Rose - Director
Appointment date: 08 Oct 1991
Address: Palmerston North, 4410 New Zealand
Address used since 09 Oct 2015
Heather Anne Rose - Director (Inactive)
Appointment date: 08 Oct 1991
Termination date: 07 Oct 2014
Address: Palmerston North, 4410 New Zealand
Address used since 08 Oct 1991
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