Urgent Pharmacy Rotorua Limited

Urgent Pharmacy Rotorua Limited was registered on 20 Jul 1959 and issued a number of 9429040133645. This registered LTD company has been supervised by 5 directors: Grant Clement Ludgate - an active director whose contract started on 17 Feb 1990,
Owen Maurice Roberts - an active director whose contract started on 17 Feb 1990,
David Thomson Honore - an active director whose contract started on 06 Mar 2008,
Bernard Francis Reilly - an inactive director whose contract started on 01 Aug 1993 and was terminated on 01 Apr 2023,
Derek C W Lang - an inactive director whose contract started on 17 Feb 1990 and was terminated on 01 Aug 1993.
According to BizDb's database (updated on 11 Apr 2024), this company filed 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Until 29 Mar 2022, Urgent Pharmacy Rotorua Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 27552 shares are issued to 6 groups (13 shareholders in total). When considering the first group, 14052 shares are held by 1 entity, namely:
Roberts, Owen Maurice (an individual) located at Selwyn Heights, Rotorua postcode 3015.
The 2nd group consists of 3 shareholders, holds 9.8 per cent shares (exactly 2700 shares) and includes
Roberts, Marion Claire - located at Selwyn Heights, Rotorua,
Roberts, Owen Maurice - located at Selwyn Heights, Rotorua,
Spurdle, Peter Rodney - located at Pomare, Rotorua.
The 3rd share allocation (2700 shares, 9.8%) belongs to 3 entities, namely:
Stewart, Donald Bruce, located at Lake Tarawera, Rotorua (an individual),
Reilly, Judith Clare, located at Tihiotonga, Rotorua (an individual),
Reilly, Bernard Francis, located at Tihiotonga, Rotorua (an individual).

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 26 Mar 2021 to 29 Mar 2022

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 16 May 2018 to 29 Mar 2022

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 16 May 2018 to 26 Mar 2021

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Mar 2016 to 16 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Apr 2011 to 10 Mar 2016

Address: C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 09 Mar 2005 to 04 Apr 2011

Address: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Registered & physical address used from 25 Mar 2002 to 09 Mar 2005

Address: 105 Mallard Drive, Rotorua

Physical address used from 17 Apr 1997 to 25 Mar 2002

Address: Lakescare Medical Centre, Cnr Tutanekai & Arawa Streets, Rotorua

Registered address used from 15 Mar 1995 to 25 Mar 2002

Address: Dwyers Bldgs, Tutanekai St, Rotorua

Registered address used from 14 Apr 1994 to 15 Mar 1995

Previous Shareholders

Grant Clement Ludgate - Director

Appointment date: 17 Feb 1990

Owen Maurice Roberts - Director

Appointment date: 17 Feb 1990

David Thomson Honore - Director

Appointment date: 06 Mar 2008

Bernard Francis Reilly - Director (Inactive)

Appointment date: 01 Aug 1993

Termination date: 01 Apr 2023

Derek C W Lang - Director (Inactive)

Appointment date: 17 Feb 1990

Termination date: 01 Aug 1993