Ruapehu Pharmacy Limited
Type: NZ Limited Company (Ltd)Ruapehu Pharmacy Limited (issued an NZBN of 9429037086305) was started on 22 Nov 2000. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Clayton, Margaret Ann (an individual) located at Pukawa Rd1, Turangi postcode 3334. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (exactly 74 shares); it includes
Clayton, Geoffrey John (an individual) - located at Pukawa Rd1, Turangi. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Clayton, Margaret Ann, located at Pukawa Rd1, Turangi (an individual),
Clayton, Geoffrey John, located at Pukawa Rd1, Turangi (an individual). The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Ann Clayton
Pukawa, Rd 1, Turangi, 3381
Address used since 18 Feb 2016 |
Director | 22 Nov 2000 - current |
|
Geoffrey John Clayton
Pukawa Rd1, Turangi, 3381
Address used since 18 Feb 2016 |
Director | 03 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 24 Feb 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 19 Feb 2013 - 24 Feb 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 17 Feb 2011 - 19 Feb 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 19 Feb 2007 - 17 Feb 2011 |
| Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 04 Oct 2005 - 19 Feb 2007 |
| Markhams, 369 Queen St, Auckland 1 | Physical | 19 Feb 2001 - 19 Feb 2001 |
| Markhams, 369 Queen St, Auckland 1 | Registered | 19 Feb 2001 - 04 Oct 2005 |
| 6th Floor, 369 Queen St, Auckland 1 | Physical | 19 Feb 2001 - 19 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Margaret Ann Individual |
Pukawa Rd1 Turangi 3334 |
22 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Geoffrey John Individual |
Pukawa Rd1 Turangi 3334 |
03 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Margaret Ann Individual |
Pukawa Rd1 Turangi 3334 |
22 Feb 2010 - current |
|
Clayton, Geoffrey John Individual |
Pukawa Rd1 Turangi 3334 |
22 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Margaret Ann Individual |
Pukawa Rd 1, Turangi |
03 Aug 2005 - 03 Aug 2005 |
|
Karam, Gail Fiona Individual |
Rd 1 Taumarunui |
22 Nov 2000 - 03 Aug 2005 |
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