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Rawene Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039867643
NZBN
265663
Company Number
Registered
Company Status
Current address
15 Parnell Street
Kaikohe 0473
New Zealand
Registered & physical & service address used since 20 Mar 2019

Rawene Pharmacy Limited was started on 01 Apr 1985 and issued a number of 9429039867643. This registered LTD company has been run by 1 director, named Frederick Charles Kruse - an active director whose contract began on 29 Nov 1989.
As stated in our database (updated on 23 Apr 2024), the company registered 1 address: 15 Parnell Street, Kaikohe, 0473 (type: registered, physical).
Up until 20 Mar 2019, Rawene Pharmacy Limited had been using 5 Puckey Avenue, Kaitaia as their physical address.
A total of 5000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 1249 shares are held by 4 entities, namely:
Land, Simon Francis Ian (an individual) located at Kaikohe postcode 0473,
Harrison Gillespie Trustee Service Limited (an entity) located at Kaitaia, Kaitaia postcode 0410,
Pm Trustee (2012) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Kruse, Murry - located at Rawene.
The 3rd share allotment (3750 shares, 75%) belongs to 1 entity, namely:
Kruse, Frederick Charles, located at Rawene, Kaikohe (an individual).

Addresses

Previous addresses

Address: 5 Puckey Avenue, Kaitaia, 0410 New Zealand

Physical address used from 31 Mar 2008 to 20 Mar 2019

Address: 15 Parnell Road, Rawene New Zealand

Registered address used from 11 Mar 2004 to 20 Mar 2019

Address: Harrison Bell, Chartered Accountants, 127 - 129 Commerce Street, Kaitaia

Physical address used from 08 Mar 2002 to 31 Mar 2008

Address: Horwath Bell & Co, 2 Redan Road, Kaitaia

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address: 2 Redan Road, Kaitaia

Physical address used from 01 Apr 2001 to 08 Mar 2002

Address: Parnell Road, Rawene

Registered address used from 05 Nov 1996 to 11 Mar 2004

Contact info
64 9 4057716
14 Mar 2019 Phone
fritz@no1chemist.nz
14 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1249
Individual Land, Simon Francis Ian Kaikohe
0473
New Zealand
Entity (NZ Limited Company) Harrison Gillespie Trustee Service Limited
Shareholder NZBN: 9429042373827
Kaitaia
Kaitaia
0410
New Zealand
Entity (NZ Limited Company) Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Kerikeri
Kerikeri
0230
New Zealand
Individual Kruse, Frederick Charles Rawene
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kruse, Murry Rawene
Shares Allocation #3 Number of Shares: 3750
Individual Kruse, Frederick Charles Rawene
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, David John Kaitaia
Kaitaia
0410
New Zealand
Individual Macauley, Peter Gilmour Kaikohe
Directors

Frederick Charles Kruse - Director

Appointment date: 29 Nov 1989

Address: Rawene, Kaikohe, 0473 New Zealand

Address used since 12 Mar 2019

Address: Rawene, Kaikohe, 0473 New Zealand

Address used since 24 Aug 2015

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