Buchanan's Pharmacy Limited was started on 16 Mar 1936 and issued an NZ business identifier of 9429040746449. This registered LTD company has been run by 3 directors: Iain George Buchanan - an active director whose contract began on 31 Mar 1998,
Gemma Christina Buchanan - an active director whose contract began on 25 Feb 2015,
Herbert Edward Buchanan - an inactive director whose contract began on 26 Jan 1982 and was terminated on 31 Jan 1998.
As stated in our data (updated on 20 Mar 2024), this company uses 3 addresses: 81 Paramount Parade, Tikipunga, Whangarei, 0144 (physical address),
81 Paramount Parade, Tikipunga, Whangarei, 0144 (registered address),
81 Paramount Parade, Tikipunga, Whangarei, 0144 (service address),
Po Box 7100, Tikipunga, Whangarei, 0144 (postal address) among others.
Up to 16 Oct 2019, Buchanan's Pharmacy Limited had been using 20 Radcliffe Street, Kensington, Whangarei as their registered address.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2498 shares are held by 1 entity, namely:
Buchanan Family Trust Limited (an entity) located at Western Hills Drive, Kensington postcode 0112.
The second group consists of 1 shareholder, holds 50.02% shares (exactly 2501 shares) and includes
Buchanan, Iain George - located at Kensington, Whangarei.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Buchanan, Gemma Christina, located at Kensington, Whangarei (an individual). Buchanan's Pharmacy Limited has been categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Principal place of activity
81 Paramount Parade, Tikipunga, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 20 Radcliffe Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 01 Mar 2017 to 16 Oct 2019
Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 04 Jun 2013 to 01 Mar 2017
Address #3: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Nov 2011 to 04 Jun 2013
Address #4: Shopping Centre, Paramount Parade, Tikipunga New Zealand
Registered & physical address used from 01 Jul 1997 to 25 Nov 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Buchanan Family Trust Limited Shareholder NZBN: 9429048776776 |
Western Hills Drive Kensington 0112 New Zealand |
01 Dec 2020 - |
Shares Allocation #2 Number of Shares: 2501 | |||
Individual | Buchanan, Iain George |
Kensington Whangarei 0112 New Zealand |
16 Mar 1936 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buchanan, Gemma Christina |
Kensington Whangarei 0112 New Zealand |
16 Mar 1936 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Buchananhouse Limited Shareholder NZBN: 9429036409877 Company Number: 1225615 |
16 Mar 1936 - 29 Apr 2015 | |
Individual | Currie, Grant Lindsay |
Glenbervie Whangarei 0173 New Zealand |
29 Apr 2015 - 01 Dec 2020 |
Entity | Buchananhouse Limited Shareholder NZBN: 9429036409877 Company Number: 1225615 |
16 Mar 1936 - 29 Apr 2015 |
Iain George Buchanan - Director
Appointment date: 31 Mar 1998
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Nov 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 31 Jan 2008
Gemma Christina Buchanan - Director
Appointment date: 25 Feb 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Nov 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 25 Feb 2015
Herbert Edward Buchanan - Director (Inactive)
Appointment date: 26 Jan 1982
Termination date: 31 Jan 1998
Address: Tutukaka,
Address used since 26 Jan 1982
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