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Kensington Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039943460
NZBN
242620
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 09 Nov 2007

Kensington Pharmacy Limited, a registered company, was registered on 22 May 1984. 9429039943460 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Angela Heswall - an active director whose contract started on 25 Jun 2002,
Shane Andrew Heswall - an active director whose contract started on 31 Mar 2015,
Trevor Hollings - an inactive director whose contract started on 04 Mar 1992 and was terminated on 01 Apr 2015,
Timothy Damerell - an inactive director whose contract started on 04 Mar 1992 and was terminated on 25 Jun 2002.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered).
Kensington Pharmacy Limited had been using Kensington Shopping Centre, Kensington Avenue, Whangarei as their registered address until 09 Nov 2007.
More names for this company, as we found at BizDb, included: from 22 May 1984 to 10 Mar 1992 they were called Damerell Holdings Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group consists of 499 shares (24.95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1001 shares (50.05 per cent). Lastly the next share allotment (500 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Kensington Shopping Centre, Kensington Avenue, Whangarei

Registered address used from 20 Nov 1999 to 09 Nov 2007

Address: C/- W E Mallett, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei

Physical address used from 08 Nov 1999 to 09 Nov 2007

Address: Kensington Shopping Centre, Kensington Avenue, Whangarei

Physical address used from 08 Nov 1999 to 08 Nov 1999

Address: Whangarei Toy World, Rust Avenue, Whangarei

Registered address used from 10 Nov 1993 to 20 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Heswall, Shane Andrew Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1001
Individual Heswall, Angela R D 3
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Maq Trustees 2020 Limited
Shareholder NZBN: 9429047900707
Whangarei
Whangarei
0110
New Zealand
Individual Heswall, Shane Andrew Rd 3
Whangarei
0173
New Zealand
Individual Heswall, Angela R D 3
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mp Trustees 2012 Limited
Shareholder NZBN: 9429030793712
Company Number: 3724155
Whangarei
0110
New Zealand
Individual Hollings, Trevor Whangarei
Entity Mp Trustees 2012 Limited
Shareholder NZBN: 9429030793712
Company Number: 3724155
Whangarei
0110
New Zealand
Individual Hollings, Trevor Whangarei

New Zealand
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Individual Hollings, Veronica Elizabeth Whangarei

New Zealand
Individual Mallett, William Edward Whangarei

New Zealand
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Directors

Angela Heswall - Director

Appointment date: 25 Jun 2002

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 28 Sep 2009


Shane Andrew Heswall - Director

Appointment date: 31 Mar 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 31 Mar 2015


Trevor Hollings - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 01 Apr 2015

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 28 Sep 2009


Timothy Damerell - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 25 Jun 2002

Address: R D 3, Whangarei,

Address used since 04 Mar 1992

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