Kensington Pharmacy Limited (issued an NZ business identifier of 9429039943460) was started on 22 May 1984. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Kensington Shopping Centre, Kensington Avenue, Whangarei had been their registered address, up to 09 Nov 2007. Kensington Pharmacy Limited used other names, namely: Damerell Holdings Limited from 22 May 1984 to 10 Mar 1992. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (24.95 per cent of shares), namely:
Heswall, Shane Andrew (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 50.05 per cent of all shares (1001 shares); it includes
Heswall, Angela (an individual) - located at R D 3, Whangarei. Next there is the next group of shareholders, share allotment (500 shares, 25%) belongs to 3 entities, namely:
Maq Trustees 2020 Limited, located at Whangarei, Whangarei (an entity),
Heswall, Shane Andrew, located at Rd 3, Whangarei (an individual),
Heswall, Angela, located at R D 3, Whangarei (an individual). The Businesscheck database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 09 Nov 2007 |
Name and Address | Role | Period |
---|---|---|
Angela Heswall
Rd 3, Whangarei, 0173
Address used since 28 Sep 2009 |
Director | 25 Jun 2002 - current |
Shane Andrew Heswall
Rd 3, Whangarei, 0173
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
Trevor Hollings
Parahaki, Whangarei, 0112
Address used since 28 Sep 2009 |
Director | 04 Mar 1992 - 01 Apr 2015 |
Timothy Damerell
R D 3, Whangarei,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 25 Jun 2002 |
Previous address | Type | Period |
---|---|---|
Kensington Shopping Centre, Kensington Avenue, Whangarei | Registered | 20 Nov 1999 - 09 Nov 2007 |
C/- W E Mallett, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei | Physical | 08 Nov 1999 - 09 Nov 2007 |
Kensington Shopping Centre, Kensington Avenue, Whangarei | Physical | 08 Nov 1999 - 08 Nov 1999 |
Whangarei Toy World, Rust Avenue, Whangarei | Registered | 10 Nov 1993 - 20 Nov 1999 |
Shareholder Name | Address | Period |
---|---|---|
Heswall, Shane Andrew Individual |
Rd 3 Whangarei 0173 |
01 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Heswall, Angela Individual |
R D 3 Whangarei |
22 May 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Maq Trustees 2020 Limited Shareholder NZBN: 9429047900707 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
09 Sep 2020 - current |
Heswall, Shane Andrew Individual |
Rd 3 Whangarei 0173 |
01 Apr 2015 - current |
Heswall, Angela Individual |
R D 3 Whangarei |
22 May 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 Entity |
Whangarei 0110 |
01 Apr 2015 - 09 Sep 2020 |
Hollings, Trevor Individual |
Whangarei |
22 May 1984 - 01 Apr 2015 |
Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 Entity |
Whangarei 0110 |
01 Apr 2015 - 09 Sep 2020 |
Hollings, Trevor Individual |
Whangarei |
28 Oct 2003 - 01 Apr 2015 |
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
22 May 1984 - 20 Jun 2016 | |
Hollings, Veronica Elizabeth Individual |
Whangarei |
28 Oct 2003 - 01 Apr 2015 |
Mallett, William Edward Individual |
Whangarei |
28 Oct 2003 - 01 Apr 2015 |
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
22 May 1984 - 20 Jun 2016 |
Maq Trustees 2013 Limited 5 Hunt Street |
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Maq Trustees 2012 Limited 5 Hunt Street |
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Northland Drug Testing Limited 5 Hunt Street |
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Cjkr Trusts Limited 5 Hunt Street |
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Luscious Living 2012 Limited 5 Hunt Street |
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Northland Inflatables 2011 Limited 5 Hunt Street |