General information

Turangi Pharmacy 2012 Limited

Type: NZ Limited Company (Ltd)
9429030473454
New Zealand Business Number
4061778
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Turangi Pharmacy 2012 Limited (issued an NZ business identifier of 9429030473454) was started on 24 Oct 2012. 2 addresses are currently in use by the company: 107A Barrowclough Road, Whangamata, Whangamata, 3620 (type: physical, service). 107 Barrowclough Road, Whangamata, Whangamata had been their physical address, up until 21 Nov 2017. 1320 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 40 shares (3.03% of shares), namely:
Williams, Denise Ruth (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Massam, Richard Guy (a director) located at Tirohanga, Lower Hutt postcode 5010,
Williams, Ross Victor (a director) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50.91% of all shares (exactly 672 shares); it includes
Schicker, Vincent Maurice (a director) - located at Whangamata, Whangamata. Next there is the third group of shareholders, share allotment (264 shares, 20%) belongs to 1 entity, namely:
Massam, Richard Guy, located at Tirohanga, Lower Hutt (a director). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued to Turangi Pharmacy 2012 Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
107a Barrowclough Road, Whangamata, Whangamata, 3620 Physical & service & registered 21 Nov 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Victor Williams
Martinborough, Martinborough, 5711
Address used since 24 Nov 2016
Eastbourne, Lower Hutt, 5013
Address used since 15 Nov 2019
Director 24 Oct 2012 - current
Richard Guy Massam
Tirohanga, Lower Hutt, 5010
Address used since 24 Oct 2012
Director 24 Oct 2012 - current
Vincent Maurice Schicker
Whangamata, Whangamata, 3620
Address used since 13 Nov 2017
Whangamata, Whangamata, 3620
Address used since 24 Oct 2012
Director 24 Oct 2012 - current
Addresses
Previous address Type Period
107 Barrowclough Road, Whangamata, Whangamata, 3620 Physical 02 Dec 2016 - 21 Nov 2017
107 Barrowclough Road, Whangamata, Whangamata, 3620 Registered 09 Sep 2014 - 21 Nov 2017
107 Barrowclough Road, Whangamata, Whangamata, 3620 Physical 09 Sep 2014 - 02 Dec 2016
193c Bayswater Ave, Belmont, North Shore City, 0622 Registered & physical 24 Oct 2012 - 09 Sep 2014
Financial Data
Financial info
1320
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Williams, Denise Ruth
Individual
Eastbourne
Lower Hutt
5013
24 Oct 2012 - current
Massam, Richard Guy
Director
Tirohanga
Lower Hutt
5010
24 Oct 2012 - current
Williams, Ross Victor
Director
Eastbourne
Lower Hutt
5013
24 Oct 2012 - current
Shares Allocation #2 Number of Shares: 672
Shareholder Name Address Period
Schicker, Vincent Maurice
Director
Whangamata
Whangamata
3620
24 Oct 2012 - current
Shares Allocation #3 Number of Shares: 264
Shareholder Name Address Period
Massam, Richard Guy
Director
Tirohanga
Lower Hutt
5010
24 Oct 2012 - current
Shares Allocation #4 Number of Shares: 264
Shareholder Name Address Period
Williams, Ross Victor
Director
Eastbourne
Lower Hutt
5013
24 Oct 2012 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Schicker, Sarah
Individual
Whangamata
Whangamata
3620
24 Oct 2012 - current
Schicker, Vincent Maurice
Director
Whangamata
Whangamata
3620
24 Oct 2012 - current
Shares Allocation #6 Number of Shares: 40
Shareholder Name Address Period
Williams, Ross Victor
Director
Eastbourne
Lower Hutt
5013
24 Oct 2012 - current
Massam, Kim Sarah
Individual
Tirohanga
Lower Hutt
5010
24 Oct 2012 - current
Massam, Richard Guy
Director
Tirohanga
Lower Hutt
5010
24 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Curtis, Michael Godfrey Bruce
Individual
Rd 1
Waihi
3681
24 Oct 2012 - 27 Apr 2018
Location
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