Onerahi Pharmacy Limited was registered on 24 Sep 2014 and issued an NZBN of 9429041426364. The registered LTD company has been managed by 4 directors: Jason Rowland Reeves - an active director whose contract began on 01 Mar 2024,
Jennifer Elisabeth Dodd - an active director whose contract began on 01 Mar 2024,
Frances Hill - an inactive director whose contract began on 08 Dec 2014 and was terminated on 01 Mar 2024,
Bryce Graham Moffat - an inactive director whose contract began on 24 Sep 2014 and was terminated on 08 Dec 2014.
According to BizDb's information (last updated on 01 May 2024), the company uses 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Until 26 Feb 2020, Onerahi Pharmacy Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb identified former names for the company: from 24 Sep 2014 to 08 Dec 2014 they were called Bm Shelf Company No 36 Limited.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pharmacy Store Holdings Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 48.5% shares (exactly 4850 shares) and includes
Pharmacy Store Holdings Limited - located at 602 Great South Road, Ellerslie, Auckland.
The next share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Dodd, Jennifer Elisabeth, located at Avenues, Whangarei (a director). Onerahi Pharmacy Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Sep 2014 to 27 Jul 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
01 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 4850 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
01 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Dodd, Jennifer Elisabeth |
Avenues Whangarei 0110 New Zealand |
01 Mar 2024 - |
| Shares Allocation #4 Number of Shares: 5050 | |||
| Director | Dodd, Jennifer Elisabeth |
Avenues Whangarei 0110 New Zealand |
01 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Frances |
Rd 5 Whareora 0175 New Zealand |
23 Jan 2015 - 01 Mar 2024 |
| Individual | Hill, Stephen Ross |
Kensington Whangarei 0112 New Zealand |
23 Jan 2015 - 01 Mar 2024 |
| Individual | Armistead, Philip Jackson |
Rd 5 Whareora 0175 New Zealand |
23 Jan 2015 - 01 Mar 2024 |
| Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
24 Sep 2014 - 12 Dec 2014 |
| Entity | Pharmcorp Limited Shareholder NZBN: 9429040683492 Company Number: 61525 |
12 Dec 2014 - 23 Jan 2015 | |
| Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
24 Sep 2014 - 12 Dec 2014 |
| Entity | Pharmcorp Limited Shareholder NZBN: 9429040683492 Company Number: 61525 |
12 Dec 2014 - 23 Jan 2015 |
Jason Rowland Reeves - Director
Appointment date: 01 Mar 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Mar 2024
Jennifer Elisabeth Dodd - Director
Appointment date: 01 Mar 2024
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 01 Mar 2024
Frances Hill - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Mar 2024
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 12 Mar 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Jun 2015
Bryce Graham Moffat - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 08 Dec 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Sep 2014
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