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Orewa Care Chemist Limited

Type: NZ Limited Company (Ltd)
9429040671680
NZBN
64594
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered address used since 10 Dec 2013
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Physical & service address used since 16 Apr 2015
8 Tamariki Ave
Orewa 0931
New Zealand
Postal & delivery address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 9 4264087
08 Apr 2018 Phone
shop@lifepharmacyorewa.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
shop@lifepharmacyorewa.co.nz
08 Apr 2018 Email
www.lifepharmacyorewa.co.nz
08 Apr 2018 Website
Financial Data

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
Shares Allocation #2 Number of Shares: 1
Individual Wentworth, Alyson Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 97
Entity (NZ Limited Company) Jahat Futures Limited
Shareholder NZBN: 9429031542357
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wentworth, Antony Raymond Whangaparoa
Individual Wentworth, Antony Red Beach

New Zealand
Individual Wentworth, Antony Raymond Red Beach
(wentworth Family Trust)

New Zealand
Individual Wentworth, Alyson Red Beach
(wentworth Family Trust)

New Zealand
Individual Adams, Desmond Hamilton Whangaparaoa
Individual Wentworth, Antony Raymond Red Beach

New Zealand
Individual Adams, Jan Red Beach
(adams Family Trust)
Individual Adams, Jan Red Beach
Individual Wentworth, Alyson Red Beach

New Zealand
Individual Catchpole, Brendan Red Beach
(wentworth Family Trust)

New Zealand
Individual Adams, Des Red Beach
(adams Family Trust)
Directors

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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Tdl (nz) Limited
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Omokoroa Investments Limited
B D O Auckland

Omokoroa Developments Limited
B D O Auckland,

Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
Bdo Auckland

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