Fairy Springs Medical Centre Pharmacy Limited was launched on 24 Jan 2014 and issued a business number of 9429041066843. This registered LTD company has been supervised by 4 directors: Mary Soo Hwa Chai - an active director whose contract began on 24 Jan 2014,
Choon Kit Alwyn Chan - an active director whose contract began on 19 Dec 2024,
Andrew Gordon Drysdale - an inactive director whose contract began on 24 Jan 2014 and was terminated on 19 Dec 2024,
David Thomson Honore - an inactive director whose contract began on 24 Jan 2014 and was terminated on 19 Dec 2024.
According to BizDb's information (updated on 23 May 2025), the company registered 1 address: Shop 10, 1 Old Quarry Road, Fairy Springs, Rotorua, 3015 (type: service, registered).
Until 12 Nov 2015, Fairy Springs Medical Centre Pharmacy Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 26 shares are held by 1 entity, namely:
Chan, Choon Kit Alwyn (an individual) located at Rd 4, Rotorua postcode 3074.
Another group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Chan, Choon Kit Alwyn - located at Rd 4, Rotorua,
Nairn Fisher Trustee No.19 Limited - located at Rotorua, Rotorua,
Chai, Mary Soo Hwa - located at Rd 4, Rotorua.
The third share allocation (26 shares, 26%) belongs to 1 entity, namely:
Chai, Mary Soo Hwa, located at Rd 4, Rotorua (a director). Fairy Springs Medical Centre Pharmacy Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous address
Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 24 Jan 2014 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Chan, Choon Kit Alwyn |
Rd 4 Rotorua 3074 New Zealand |
20 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Chan, Choon Kit Alwyn |
Rd 4 Rotorua 3074 New Zealand |
20 Dec 2024 - |
| Entity (NZ Limited Company) | Nairn Fisher Trustee No.19 Limited Shareholder NZBN: 9429051243753 |
Rotorua Rotorua 3010 New Zealand |
20 Dec 2024 - |
| Director | Chai, Mary Soo Hwa |
Rd 4 Rotorua 3074 New Zealand |
24 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Director | Chai, Mary Soo Hwa |
Rd 4 Rotorua 3074 New Zealand |
24 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Pharmacy 2000 Limited Shareholder NZBN: 9429036943920 Company Number: 1130247 |
Rotorua 3010 New Zealand |
24 Jan 2014 - 20 Dec 2024 |
Mary Soo Hwa Chai - Director
Appointment date: 24 Jan 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 03 May 2016
Choon Kit Alwyn Chan - Director
Appointment date: 19 Dec 2024
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 19 Dec 2024
Andrew Gordon Drysdale - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 19 Dec 2024
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 24 Jan 2014
David Thomson Honore - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 19 Dec 2024
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 24 Jan 2014
Damar Industries Limited
1274 Eruera Street
Oak Hill Construction Limited
1274 Eruera Street
Exceptional Inception Limited
1274 Eruera Street
Plateau Bark Limited
1274 Eruera Street
Gg Collins Springfield Limited
1274 Eruera Street
Marina View Developments Limited
1274 Eruera Street
Bongard's Pharmacy Limited
1303 Cameron Road
Downtown Pharmacy Mt Maunganui Limited
123 Jellicoe Street
Mount To Mountain Pharmacy Services Limited
39 Emmerdale Place
Samnem Limited
59 Ranolf Street
Te Ngae Pharmacy (2010) Limited
Unit 4a, 5 Tarawera Road
Tokoroa Pharmacy Services Limited
126 Jellicoe Street