General information

Rawene Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039867643
New Zealand Business Number
265663
Company Number
Registered
Company Status

Rawene Pharmacy Limited (issued an NZ business number of 9429039867643) was registered on 01 Apr 1985. 2 addresses are currently in use by the company: 15 Parnell Street, Kaikohe, 0473 (type: registered, physical). 5 Puckey Avenue, Kaitaia had been their physical address, up to 20 Mar 2019. 5000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 1249 shares (24.98% of shares), namely:
Land, Simon Francis Ian (an individual) located at Kaikohe postcode 0473,
Harrison Gillespie Trustee Service Limited (an entity) located at Kaitaia, Kaitaia postcode 0410,
Pm Trustee (2012) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Kruse, Murry (an individual) - located at Rawene. The third group of shareholders, share allotment (3750 shares, 75%) belongs to 1 entity, namely:
Kruse, Frederick Charles, located at Rawene, Kaikohe (an individual). Our data was updated on 23 Apr 2024.

Current address Type Used since
15 Parnell Street, Kaikohe, 0473 Registered & physical & service 20 Mar 2019
Contact info
64 9 4057716
Phone (Phone)
fritz@no1chemist.nz
Email
Directors
Name and Address Role Period
Frederick Charles Kruse
Rawene, Kaikohe, 0473
Address used since 12 Mar 2019
Rawene, Kaikohe, 0473
Address used since 24 Aug 2015
Director 29 Nov 1989 - current
Addresses
Previous address Type Period
5 Puckey Avenue, Kaitaia, 0410 Physical 31 Mar 2008 - 20 Mar 2019
15 Parnell Road, Rawene Registered 11 Mar 2004 - 20 Mar 2019
Harrison Bell, Chartered Accountants, 127 - 129 Commerce Street, Kaitaia Physical 08 Mar 2002 - 31 Mar 2008
Horwath Bell & Co, 2 Redan Road, Kaitaia Physical 01 Apr 2001 - 01 Apr 2001
2 Redan Road, Kaitaia Physical 01 Apr 2001 - 08 Mar 2002
Parnell Road, Rawene Registered 05 Nov 1996 - 11 Mar 2004
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1249
Shareholder Name Address Period
Land, Simon Francis Ian
Individual
Kaikohe
0473
21 Mar 2018 - current
Harrison Gillespie Trustee Service Limited
Shareholder NZBN: 9429042373827
Entity (NZ Limited Company)
Kaitaia
Kaitaia
0410
21 Mar 2018 - current
Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
21 Mar 2018 - current
Kruse, Frederick Charles
Individual
Rawene
Kaikohe
0473
01 Apr 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kruse, Murry
Individual
Rawene
01 Apr 1985 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Kruse, Frederick Charles
Individual
Rawene
Kaikohe
0473
01 Apr 1985 - current

Historic shareholders

Shareholder Name Address Period
Harrison, David John
Individual
Kaitaia
Kaitaia
0410
01 Apr 1985 - 21 Mar 2018
Macauley, Peter Gilmour
Individual
Kaikohe
01 Apr 1985 - 21 Mar 2018
Location
Companies nearby