Orewa Care Chemist Limited was started on 06 May 1963 and issued a business number of 9429040671680. This registered LTD company has been managed by 3 directors: Antony Raymond Wentworth - an active director whose contract started on 01 Jan 1999,
Desmond Hamilton Adams - an inactive director whose contract started on 30 Mar 1990 and was terminated on 27 May 2010,
Simon Hugh Withers - an inactive director whose contract started on 30 Mar 1990 and was terminated on 28 Jun 2001.
According to BizDb's information (updated on 26 Feb 2024), this company registered 4 addresses: 8 Tamariki Ave, Orewa, 0931 (office address),
8 Tamariki Ave, Orewa, 0931 (postal address),
8 Tamariki Ave, Orewa, 0931 (delivery address),
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (physical address) among others.
Up until 19 Nov 2001, Orewa Care Chemist Limited had been using Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland as their registered address.
BizDb identified past names for this company: from 05 Aug 1965 to 11 Aug 1997 they were called Orewa Pharmacy Limited, from 06 May 1963 to 05 Aug 1965 they were called Orewa & Whangaparaoa Pharmacies Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wentworth, Alyson (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 48.5% shares (exactly 97 shares) and includes
Jahat Futures Limited - located at Takapuna, Auckland. Orewa Care Chemist Limited is categorised as "Pharmacy operation - retail" (business classification G427140).
Other active addresses
Principal place of activity
8 Tamariki Ave, Orewa, 0931 New Zealand
Previous addresses
Address #1: Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland
Registered & physical address used from 19 Nov 2001 to 19 Nov 2001
Address #2: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered address used from 19 Nov 2001 to 10 Dec 2013
Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical address used from 19 Nov 2001 to 16 Apr 2015
Address #4: Same As Registered Office
Physical address used from 08 Oct 2001 to 19 Nov 2001
Address #5: Withers Bldg, 23 Neville St, Warkworth
Registered address used from 08 Oct 2001 to 19 Nov 2001
Address #6: Withers Bldg, Neville St, Warkworth
Registered address used from 17 May 2001 to 08 Oct 2001
Address #7: Withers Building, 23 Neville Street, Warkworth
Physical address used from 10 May 2001 to 08 Oct 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wentworth, Alyson |
Red Beach Red Beach 0932 New Zealand |
20 Apr 2015 - |
Shares Allocation #3 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Jahat Futures Limited Shareholder NZBN: 9429031542357 |
Takapuna Auckland 0622 New Zealand |
27 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wentworth, Antony Raymond |
Whangaparoa |
24 Mar 2004 - 24 Mar 2004 |
Individual | Wentworth, Antony |
Red Beach New Zealand |
31 Jan 2006 - 08 Jul 2010 |
Individual | Wentworth, Antony Raymond |
Red Beach (wentworth Family Trust) New Zealand |
15 Dec 2005 - 08 Jul 2010 |
Individual | Wentworth, Alyson |
Red Beach (wentworth Family Trust) New Zealand |
15 Dec 2005 - 08 Jul 2010 |
Individual | Adams, Desmond Hamilton |
Whangaparaoa |
24 Mar 2004 - 11 May 2007 |
Individual | Wentworth, Antony Raymond |
Red Beach New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Individual | Adams, Jan |
Red Beach (adams Family Trust) |
31 Jan 2006 - 11 May 2007 |
Individual | Adams, Jan |
Red Beach |
24 Mar 2004 - 11 May 2007 |
Individual | Wentworth, Alyson |
Red Beach New Zealand |
24 Mar 2004 - 08 Jul 2010 |
Individual | Catchpole, Brendan |
Red Beach (wentworth Family Trust) New Zealand |
15 Dec 2005 - 08 Jul 2010 |
Individual | Adams, Des |
Red Beach (adams Family Trust) |
31 Jan 2006 - 11 May 2007 |
Antony Raymond Wentworth - Director
Appointment date: 01 Jan 1999
Address: Red Beach, Hibiscus Coast, 0932 New Zealand
Address used since 04 Apr 2011
Desmond Hamilton Adams - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 27 May 2010
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 30 Mar 1990
Simon Hugh Withers - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 28 Jun 2001
Address: Warkworth,
Address used since 30 Mar 1990
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