General information

Orrs Kaikohe Pharmacies Limited

Type: NZ Limited Company (Ltd)
9429030363410
New Zealand Business Number
4257058
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Orrs Kaikohe Pharmacies Limited (issued an NZ business number of 9429030363410) was incorporated on 31 Jan 2013. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, until 17 Jul 2014. 4800 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 600 shares (12.5% of shares), namely:
Mp Trustees 2014 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Graham, Claire Lorraine (an individual) located at Rd 2, Kaikohe postcode 0472,
Graham, Alexander James (a director) located at Rd 2, Kaikohe postcode 0472. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (1800 shares); it includes
Graham, Alexander James (a director) - located at Rd 2, Kaikohe. Next there is the next group of shareholders, share allotment (900 shares, 18.75%) belongs to 1 entity, namely:
Greene, Warren Kent, located at Ruakaka, Ruakaka (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the category the ABS issued to Orrs Kaikohe Pharmacies Limited. Our information was last updated on 29 Apr 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 17 Jul 2014
Directors
Name and Address Role Period
Kenneth Arthur Orr
Ruakaka, Ruakaka, 0116
Address used since 31 Jan 2013
Director 31 Jan 2013 - current
Alexander James Graham
Rd 1, Kaeo, 0478
Address used since 13 Sep 2016
Rd 2, Kaikohe, 0472
Address used since 22 Nov 2019
Director 25 Aug 2014 - current
Warren Kent Greene
Ruakaka, 0116
Address used since 06 May 2019
Director 06 May 2019 - current
Marcus Howard Liddell
Rd 7, Dargaville, 0377
Address used since 12 Feb 2013
Director 12 Feb 2013 - 07 May 2021
Paul Daniel Pierre Brienne
Rd 7, Dargaville, 0377
Address used since 21 Apr 2016
Director 12 Feb 2013 - 07 May 2021
Hilda Elizabeth Carr
Rd 1, Okaihau, 0475
Address used since 26 Feb 2013
Director 26 Feb 2013 - 22 Dec 2016
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 31 Jan 2013 - 17 Jul 2014
Financial Data
Financial info
4800
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mp Trustees 2014 Limited
Shareholder NZBN: 9429041035283
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
30 Sep 2014 - current
Graham, Claire Lorraine
Individual
Rd 2
Kaikohe
0472
30 Sep 2014 - current
Graham, Alexander James
Director
Rd 2
Kaikohe
0472
30 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Graham, Alexander James
Director
Rd 2
Kaikohe
0472
30 Sep 2014 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Greene, Warren Kent
Individual
Ruakaka
Ruakaka
0116
16 Jan 2017 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Orrs Pharmacies Limited
Shareholder NZBN: 9429037933821
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
14 Feb 2013 - current
Shares Allocation #5 Number of Shares: 900
Shareholder Name Address Period
Orr, Kenneth Arthur
Director
Ruakaka
Ruakaka
0116
31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Brienne, Paul Daniel Pierre
Individual
Rd 7
Dargaville
0377
14 Feb 2013 - 07 May 2021
Brienne, Paul Daniel Pierre
Individual
Rd 7
Dargaville
0377
14 Feb 2013 - 07 May 2021
Mp Trustees (2006) Limited
Shareholder NZBN: 9429034344354
Company Number: 1757808
Entity
Whangarei
0110
14 Feb 2013 - 07 May 2021
Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Company Number: 1593157
Entity
Whangarei
0110
14 Feb 2013 - 07 May 2021
Orrs Kaipara Pharmacies Limited
Shareholder NZBN: 9429034957028
Company Number: 1600091
Entity
31 Jan 2013 - 14 Feb 2013
Brienne, Paul Daniel Pierre
Individual
Rd 7
Dargaville
0377
14 Feb 2013 - 07 May 2021
Mp Trustees (2006) Limited
Shareholder NZBN: 9429034344354
Company Number: 1757808
Entity
Whangarei
0110
14 Feb 2013 - 07 May 2021
Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Company Number: 1593157
Entity
Whangarei
0110
14 Feb 2013 - 07 May 2021
Liddell, Marcus Howard
Individual
Rd 7
Dargaville
0377
14 Feb 2013 - 07 May 2021
Liddell, Marcus Howard
Individual
Rd 7
Dargaville
0377
14 Feb 2013 - 07 May 2021
Liddell, Marcus Howard
Individual
Rd 7
Dargaville
0377
14 Feb 2013 - 07 May 2021
Jones, Graham Macpherson
Individual
Orakei
Auckland
1071
04 Mar 2013 - 16 Jan 2017
Hilda Elizabeth Carr
Director
Rd 1
Okaihau
0475
04 Mar 2013 - 16 Jan 2017
Carr, Hilda Elizabeth
Individual
Rd 1
Okaihau
0475
04 Mar 2013 - 16 Jan 2017
Orrs Kaipara Pharmacies Limited
Shareholder NZBN: 9429034957028
Company Number: 1600091
Entity
31 Jan 2013 - 14 Feb 2013
Location