Hutt Valley Associated Chemists Limited, a registered company, was launched on 20 Dec 1948. 9429040960401 is the business number it was issued. The company has been run by 16 directors: Paul Giles - an active director whose contract started on 28 Feb 1992,
Roger Grant Charles Donnelly - an active director whose contract started on 01 Apr 2003,
Mark Adrian Trevean - an active director whose contract started on 24 Oct 2013,
Alan Clive Cannons - an active director whose contract started on 23 Jul 2020,
David Graham Owles - an active director whose contract started on 07 Oct 2020.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
Hutt Valley Associated Chemists Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their registered address up to 19 Mar 2008.
A total of 87450 shares are issued to 13 shareholders (10 groups). The first group is comprised of 10600 shares (12.12 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10600 shares (12.12 per cent). Lastly there is the 3rd share allocation (10600 shares 12.12 per cent) made up of 2 entities.
Previous addresses
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 09 Jul 2005 to 19 Mar 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 19 Mar 2002 to 09 Jul 2005
Address: C/ Odlin & Mcgrath, Chartered, Accountants, 3rd Floor Queensgate, Tower, 45 Knights Rd Lower Hutt
Registered address used from 29 Mar 2001 to 19 Mar 2002
Address: C/ Odlin & Mcgrath, Chartered Accountants, 3rd Floor, 45 Knights Road,lower Hutt
Registered address used from 27 Mar 2000 to 29 Mar 2001
Address: C/ Odlin & Mcgrath, Chartered, Accountants, 3rd Floor, Westfield, Tower, 45 Knights Rd Lower Hutt
Physical address used from 01 Jul 1997 to 19 Mar 2002
Address: C/ Odlin & Mcgrath, Chartered Accountants, 3rd Floor, 45 Knights Road,lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/ Odlin & Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt
Registered address used from 11 Dec 1991 to 27 Mar 2000
Basic Financial info
Total number of Shares: 87450
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10600 | |||
| Director | Donnelly, Roger Grant Charles |
Lower Hutt 5010 New Zealand |
20 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 10600 | |||
| Individual | Stone, Andrew |
Lyall Bay Wellington 6022 New Zealand |
19 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 10600 | |||
| Individual | Kearns, Karen |
Eastbourne Lower Hutt 5013 New Zealand |
02 Oct 2020 - |
| Individual | Kearns, Paul |
Eastbourne Lower Hutt 5013 New Zealand |
02 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 5300 | |||
| Individual | Owles, Anna |
Mahina Bay Lower Hutt 5013 New Zealand |
20 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 10600 | |||
| Individual | Chou, Tina |
Maungaraki Lower Hutt 5010 New Zealand |
10 Jul 2020 - |
| Individual | Tsou, Joseph |
Maungaraki Lower Hutt 5010 New Zealand |
10 Jul 2020 - |
| Shares Allocation #6 Number of Shares: 10600 | |||
| Individual | Giles, Christine |
Waterloo Lower Hutt 5011 New Zealand |
20 Jun 2012 - |
| Director | Giles, Paul J |
Lower Hutt 5011 New Zealand |
20 Jun 2012 - |
| Shares Allocation #7 Number of Shares: 5300 | |||
| Individual | Owles, David |
Mahina Bay Lower Hutt 5013 New Zealand |
20 Jun 2012 - |
| Shares Allocation #8 Number of Shares: 10600 | |||
| Individual | Trevean, Mark Adrian |
Riverstone Terraces Upper Hutt 5018 New Zealand |
06 Aug 2010 - |
| Shares Allocation #9 Number of Shares: 2650 | |||
| Individual | Kurth, Anna |
Boulcott Lower Hutt 5011 New Zealand |
23 Aug 2018 - |
| Shares Allocation #10 Number of Shares: 10600 | |||
| Individual | Cannons, Alan Clive |
Petone Lower Hutt 5012 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrett, Judith Annette |
Khandallah Wellington 6035 New Zealand |
15 Jul 2011 - 05 Oct 2015 |
| Individual | Perry, Stuart Alexander Mccrae |
Wellington Central Wellington 6011 New Zealand |
15 Jul 2011 - 13 Jan 2015 |
| Other | Nk Woodbury |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Mar 2004 - 19 Aug 2021 |
| Individual | Cook, Ross N |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Jun 2012 - 02 Oct 2020 |
| Individual | Schofer, Ian |
Lower Hutt 5010 New Zealand |
20 Jun 2012 - 10 Jul 2020 |
| Other | Naenae Pharmacy Limited | 15 Mar 2004 - 20 Jun 2012 | |
| Other | Andonnell Grant Linmited | 20 Dec 1948 - 05 Oct 2010 | |
| Other | Moera Pharmacy Limited | 20 Dec 1948 - 06 Aug 2010 | |
| Entity | Avalon Pharmacy Limited Shareholder NZBN: 9429036312177 Company Number: 1242893 |
20 Dec 1948 - 26 Jun 2012 | |
| Other | Ian Schofer Pharmacy Limited | 20 Dec 1948 - 20 Jun 2012 | |
| Individual | Fairweather, Lyn |
Avalon Lower Hutt 5011 New Zealand |
16 Dec 2014 - 23 Aug 2018 |
| Other | Waterloo Pharmacy (1995) Limited | 20 Dec 1948 - 20 Jun 2012 | |
| Other | The Olympic Pharmacy Limited | 20 Dec 1948 - 20 Jun 2012 | |
| Individual | Cull, Brian |
Lower Hutt 5011 New Zealand |
06 Apr 2005 - 17 Jun 2011 |
| Other | Stokes Valley Pharmacy Limited | 20 Dec 1948 - 17 Jan 2011 | |
| Individual | Payes, Maurice |
Lower Hutt 5011 New Zealand |
20 Jun 2012 - 16 Dec 2014 |
| Entity | Andonnell Grant Limited Shareholder NZBN: 9429039936042 Company Number: 245393 |
05 Oct 2010 - 20 Jun 2012 | |
| Entity | Brian F Cull Limited Shareholder NZBN: 9429040937717 Company Number: 11318 |
20 Dec 1948 - 06 Apr 2005 | |
| Other | Null - Moera Pharmacy Limited | 20 Dec 1948 - 06 Aug 2010 | |
| Other | Null - Andonnell Grant Linmited | 20 Dec 1948 - 05 Oct 2010 | |
| Other | Null - Stokes Valley Pharmacy Limited | 20 Dec 1948 - 17 Jan 2011 | |
| Other | Null - Ian Schofer Pharmacy Limited | 20 Dec 1948 - 20 Jun 2012 | |
| Other | Null - Naenae Pharmacy Limited | 15 Mar 2004 - 20 Jun 2012 | |
| Other | Null - The Olympic Pharmacy Limited | 20 Dec 1948 - 20 Jun 2012 | |
| Entity | Ross & Sandra Cook Limited Shareholder NZBN: 9429040937939 Company Number: 11541 |
17 Jan 2011 - 20 Jun 2012 | |
| Entity | Brian F Cull Limited Shareholder NZBN: 9429040937717 Company Number: 11318 |
20 Dec 1948 - 06 Apr 2005 | |
| Entity | Ross & Sandra Cook Limited Shareholder NZBN: 9429040937939 Company Number: 11541 |
17 Jan 2011 - 20 Jun 2012 | |
| Entity | Avalon Pharmacy Limited Shareholder NZBN: 9429036312177 Company Number: 1242893 |
20 Dec 1948 - 26 Jun 2012 | |
| Entity | Andonnell Grant Limited Shareholder NZBN: 9429039936042 Company Number: 245393 |
05 Oct 2010 - 20 Jun 2012 | |
| Individual | Barrett, Ross Thomas |
Khandallah Wellington 6035 New Zealand |
15 Jul 2011 - 05 Oct 2015 |
| Other | Null - Waterloo Pharmacy (1995) Limited | 20 Dec 1948 - 20 Jun 2012 |
Paul Giles - Director
Appointment date: 28 Feb 1992
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 03 Jul 2015
Roger Grant Charles Donnelly - Director
Appointment date: 01 Apr 2003
Address: Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2015
Mark Adrian Trevean - Director
Appointment date: 24 Oct 2013
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 24 Oct 2013
Alan Clive Cannons - Director
Appointment date: 23 Jul 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 23 Jul 2020
David Graham Owles - Director
Appointment date: 07 Oct 2020
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 07 Oct 2020
Ross Cook - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 01 Oct 2020
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 12 Mar 2010
Ian Schofer - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 11 Jul 2020
Address: Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2015
Neil K Woodbury - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 17 Nov 2014
Address: Waikanae 5391,
Address used since 11 Mar 2010
Graham G Owles - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 17 Nov 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 12 Mar 2010
Maurice A Payes - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 01 Apr 2003
Address: Lower Hutt,
Address used since 12 Mar 1992
Graham H Roselli - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 21 Mar 1994
Address: Lower Hutt,
Address used since 12 Mar 1992
Peter R Row - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 21 Mar 1994
Address: Lower Hutt,
Address used since 12 Mar 1992
Brian F Cull - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 21 Mar 1994
Address: Lower Hutt,
Address used since 12 Mar 1992
George A Smith - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 21 Mar 1994
Address: Manor Park,
Address used since 12 Mar 1992
Ronald D Owles - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 21 Mar 1994
Address: Lower Hutt,
Address used since 12 Mar 1992
Margaret Gardiner - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 21 Mar 1994
Address: Lower Hutt,
Address used since 12 Mar 1992
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