General information

Flaxmere Pharmacy (2000) Limited

Type: NZ Limited Company (Ltd)
9429037293840
New Zealand Business Number
1028152
Company Number
Registered
Company Status

Flaxmere Pharmacy (2000) Limited (NZBN 9429037293840) was incorporated on 06 Apr 2000. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 24 Oct 2019. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1470 shares (14.7 per cent of shares), namely:
Hope, Christopher Lloyd (an individual) located at Rd 5, Hastings postcode 4175,
Horn, Reuben James (an individual) located at Raureka, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 15.3 per cent of all shares (exactly 1530 shares); it includes
Horn, Reuben James (an individual) - located at Raureka, Hastings. Next there is the next group of shareholders, share allocation (2695 shares, 26.95%) belongs to 1 entity, namely:
Glenrose Trustees Limited, located at 308 Queen Street East, Hastings (an entity). Businesscheck's data was updated on 11 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Timothy Weston Klingender
Rd 3, Napier, 4183
Address used since 13 Aug 2019
85 Omarnui Road, R D 3, Napier, 4183
Address used since 15 Mar 2016
Director 06 Apr 2000 - current
Lynette Nora Salamonson
Mayfair, Hastings, 4122
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
Lynnette Nora Salamonson
Mayfair, Hastings, 4122
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
Reuben James Horn
Raureka, Hastings, 4120
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Jacqueline Lee Klingender
85 Omarunui Road, Rd 3, Napier, 4183
Address used since 15 Mar 2016
Director 28 Oct 2009 - 10 Nov 2016
Margaret Ann Klingender
Havelock North,
Address used since 04 May 2004
Director 13 Jun 2001 - 31 Mar 2006
John Varley Klingender
Hastings,
Address used since 13 Mar 2003
Director 13 Mar 2003 - 08 Apr 2003
Thomas Patrick Donovan
Meeanee, Napier,
Address used since 13 Jun 2001
Director 13 Jun 2001 - 13 Mar 2003
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 11 Oct 2017 - 24 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 15 Jun 2016 - 11 Oct 2017
208-210 Avenue Road East, Hastings, 4122 Physical & registered 20 Sep 2013 - 15 Jun 2016
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 12 Apr 2010 - 20 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 12 Apr 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 03 Mar 2003 - 01 Aug 2007
405 King Street North, Hastings Registered & physical 06 Apr 2000 - 03 Mar 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470
Shareholder Name Address Period
Hope, Christopher Lloyd
Individual
Rd 5
Hastings
4175
17 Jan 2020 - current
Horn, Reuben James
Individual
Raureka
Hastings
4120
17 Jan 2020 - current
Shares Allocation #2 Number of Shares: 1530
Shareholder Name Address Period
Horn, Reuben James
Individual
Raureka
Hastings
4120
17 Jan 2020 - current
Shares Allocation #3 Number of Shares: 2695
Shareholder Name Address Period
Glenrose Trustees Limited
Shareholder NZBN: 9429035385004
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
31 Mar 2006 - current
Shares Allocation #5 Number of Shares: 1500
Shareholder Name Address Period
Salamonson, Lynnette Nora
Director
Mayfair
Hastings
4122
09 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Klingender, Timothy Weston
Individual
85 Omarunui Road
R D 3, Napier
06 Apr 2000 - 08 Feb 2005
Klingender, Margaret Ann
Individual
Havelock North
06 Apr 2000 - 08 Feb 2005
Klingender, Jacqueline Lee
Individual
85 Omarunui Road
R D 3, Napier
4183
05 Feb 2004 - 31 Jul 2019
Salamonson, Lynnnette Nora
Individual
Mayfair
Hastings
4122
28 Aug 2012 - 09 Feb 2022
Klingender, Timothy Weston
Individual
85 Omarunui Road
R D 3, Napier
4183
06 Apr 2000 - 08 Feb 2005
Klingender, Margaret Ann
Individual
Havelock North
06 Apr 2000 - 08 Feb 2005
Klingender, Timothy Weston
Individual
Rd 3
Napier
4183
06 Apr 2000 - 08 Feb 2005
Klingender, Timothy Weston
Individual
85 Omarunui Road
R D 3, Napier
06 Apr 2000 - 08 Feb 2005
Klingender, John Varley
Individual
Rd 1
Hastings
05 Feb 2004 - 05 Feb 2004
Klingender, Timothy Weston
Individual
85 Omarunui Road
R D 3, Napier
06 Apr 2000 - 08 Feb 2005
Donovan, Thomas Patrick
Individual
Meeanee
Napier
05 Feb 2004 - 05 Feb 2004
Location
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