Pharmacy 44 Limited, a registered company, was launched on 16 Jul 1991. 9429039095572 is the NZBN it was issued. This company has been managed by 2 directors: Ian Alexander Edward - an active director whose contract started on 16 Jul 1991,
Linda Jan Louise Edward - an inactive director whose contract started on 16 Jul 1991 and was terminated on 27 Jul 2006.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 115 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: registered, service).
Pharmacy 44 Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their physical address up until 18 Aug 2020.
More names for this company, as we established at BizDb, included: from 16 Jul 1991 to 23 Jun 1999 they were called La Rouge Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 3900 shares (39%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5100 shares (51%). Lastly there is the next share allocation (1000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 22 Jul 2016 to 18 Aug 2020
Address #2: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 27 Oct 2015 to 22 Jul 2016
Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2013 to 27 Oct 2015
Address #4: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 29 Jul 2004 to 01 Mar 2013
Address #5: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Physical & registered address used from 04 Aug 2002 to 29 Jul 2004
Address #6: Murray Crossman And Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 20 Jun 1997 to 04 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3900 | |||
| Entity (NZ Limited Company) | I & L Edward Trustees Limited Shareholder NZBN: 9429042349839 |
Auckland Central Auckland 1010 New Zealand |
27 May 2016 - |
| Individual | Edward, Linda |
Kawaha Point Rotorua 3010 New Zealand |
27 May 2016 - |
| Director | Edward, Ian Alexander |
Kawaha Point Rotorua 3010 New Zealand |
27 May 2016 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Individual | Edward, Ian Alexander |
Rotorua 3010 New Zealand |
18 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Edward, Linda Jan Louise |
Rotorua 3010 New Zealand |
16 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
18 Jan 2006 - 27 May 2016 | |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
18 Jan 2006 - 27 May 2016 | |
| Individual | Edward, Ian Alexander |
Rotorua 3010 New Zealand |
16 Jul 1991 - 27 May 2016 |
Ian Alexander Edward - Director
Appointment date: 16 Jul 1991
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Sep 2015
Linda Jan Louise Edward - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 27 Jul 2006
Address: Rotorua,
Address used since 16 Jul 1991
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