General information

Te Hiku Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030696846
New Zealand Business Number
3790916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109187720
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Te Hiku Pharmacy Limited (New Zealand Business Number 9429030696846) was incorporated on 20 Apr 2012. 5 addresess are currently in use by the company: C/- Te Hauora O Te Hiku O Te Ika, Private Bag 2010, Kaitaia, 0410 (type: postal, office). Te Hiku Pharmacy Limited used other aliases, namely: Rongoa Ora Limited from 20 Apr 2012 to 08 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51% of shares), namely:
Summerville, Glenn Alan (an individual) located at Rd 3, Karikari Peninsula postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Te Hauora O Te Hiku O Te Ika Trust (an other) - located at Kaitaia. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued to Te Hiku Pharmacy Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
49 Redan Road, Kaitaia, 0410 Physical & registered & service 20 Apr 2012
C/- Te Hauora O Te Hiku O Te Ika, Private Bag 2010, Kaitaia, 0410 Postal 19 Jul 2019
49 Redan Road, Kaitaia, 0410 Office & delivery 19 Jul 2019
Contact info
64 9 4084024
Phone (Phone)
accounts@hauora.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Joan Norman
Kaitaia, Kaitaia, 0410
Address used since 11 Oct 2017
Director 11 Oct 2017 - current
Glenn Alan Summerville
Rd 3, Karikari Peninsula, 0483
Address used since 08 Mar 2024
Director 08 Mar 2024 - current
Evelyn Jane Turner
Rd 3, Oropi, 3173
Address used since 09 Mar 2022
Director 09 Mar 2022 - 08 Mar 2024
Praveen Kumar Varma Kalidindi
20 Redan Road, Kaitaia, 0410
Address used since 01 Jan 2017
Director 04 Nov 2016 - 09 Mar 2022
Matekino Wi
Te Kao, Kaitaia, 0484
Address used since 11 Nov 2015
Director 11 Nov 2015 - 11 Oct 2017
Mary-anne Cheryl Baker
Cable Bay, Far North, 0420
Address used since 08 Feb 2015
Director 20 Apr 2012 - 22 Jan 2016
Bruce Craig Gregory
Kaitaia, 0481
Address used since 20 Apr 2012
Director 20 Apr 2012 - 29 Oct 2015
Addresses
Principal place of activity
49 Redan Road , Kaitaia , 0410
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Summerville, Glenn Alan
Individual
Rd 3
Karikari Peninsula
0483
15 Mar 2024 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Te Hauora O Te Hiku O Te Ika Trust
Other (Other)
Kaitaia
0410
20 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Turner, Evelyn Jane
Individual
Rd 3
Oropi
3173
15 Mar 2022 - 15 Mar 2024
Kalidindi, Praveen Kumar Varma
Individual
Upper Hutt
5018
16 Nov 2016 - 15 Mar 2022
Baker, Maryanne Cherrylle
Individual
Rd 1
Kaitaia
0481
20 Apr 2012 - 28 Jan 2016
Maryanne Cherrylle Baker
Director
Rd 1
Kaitaia
0481
20 Apr 2012 - 28 Jan 2016
Location
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