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 17 May 2025), this company filed 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (types include: registered, service).
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 (12 shareholders in total). When considering the first group, 2700 shares are held by 2 entities, namely:
Reilly, Judith Clare (an individual) located at Tihiotonga, Rotorua postcode 3015,
Reilly, Bernard Francis (an individual) located at Tihiotonga, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 14052 shares) and includes
Roberts, Owen Maurice - located at Selwyn Heights, Rotorua.
The 3rd share allocation (2700 shares, 9.8%) belongs to 3 entities, namely:
Roberts, Marion Claire, located at Selwyn Heights, Rotorua (an individual),
Roberts, Owen Maurice, located at Selwyn Heights, Rotorua (an individual),
Spurdle, Peter Rodney, located at Pomare, Rotorua (an individual).

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 26 Mar 2021 to 29 Mar 2022

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 16 May 2018 to 29 Mar 2022

Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 16 May 2018 to 26 Mar 2021

Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Address #6: C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua New Zealand

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

Address #7: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

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

Address #8: 105 Mallard Drive, Rotorua

Physical address used from 17 Apr 1997 to 25 Mar 2002

Address #9: Lakescare Medical Centre, Cnr Tutanekai & Arawa Streets, Rotorua

Registered address used from 15 Mar 1995 to 25 Mar 2002

Address #10: 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