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Buchanan's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040746449
NZBN
43687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Po Box 7100
Tikipunga
Whangarei 0144
New Zealand
Postal address used since 08 Oct 2019
81 Paramount Parade
Tikipunga
Whangarei 0112
New Zealand
Office & delivery address used since 08 Oct 2019
81 Paramount Parade
Tikipunga
Whangarei 0144
New Zealand
Physical & registered & service address used since 16 Oct 2019

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).

Addresses

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

Contact info
64 21 511534
08 Oct 2019 Phone
admin@buchananspharmacy.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@buchananspharmacy.co.nz
20 Mar 2019 Email
www.buchananspharmacy.co.nz
20 Mar 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 2501
Individual Buchanan, Iain George Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buchanan, Gemma Christina Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buchananhouse Limited
Shareholder NZBN: 9429036409877
Company Number: 1225615
Individual Currie, Grant Lindsay Glenbervie
Whangarei
0173
New Zealand
Entity Buchananhouse Limited
Shareholder NZBN: 9429036409877
Company Number: 1225615
Directors

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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