General information

Redicare Pharmacy 2011 Limited

Type: NZ Limited Company (Ltd)
9429031088688
New Zealand Business Number
3392951
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Redicare Pharmacy 2011 Limited (issued an NZBN of 9429031088688) was incorporated on 23 May 2011. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 24 Apr 2017. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 196 shares (19.6 per cent of shares), namely:
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Fabling, Anthony John (an individual) located at Rd 4, Hamilton postcode 3284,
Coombes, Andrea Catherine (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 2 shareholders hold 29.3 per cent of all shares (exactly 293 shares); it includes
Rex A Harding Trustee (2011) Limited (an entity) - located at Mount Maunganui,
Clare, Elisabeth Kathleen (a director) - located at Rd 4, Hamilton. The next group of shareholders, share allocation (170 shares, 17%) belongs to 1 entity, namely:
Turnbull, Alexander Richard, located at Remuera, Auckland (a director). "Pharmacy operation - retail" (business classification G427140) is the category the Australian Bureau of Statistics issued Redicare Pharmacy 2011 Limited. Our information was updated on 07 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 24 Apr 2017
Directors
Name and Address Role Period
Alexander Richard Turnbull
Remuera, Auckland, 1050
Address used since 11 Mar 2020
Remuera, Auckland, 1050
Address used since 23 May 2011
Director 23 May 2011 - current
Graham Burnett
Papamoa Beach, Papamoa, 3118
Address used since 23 May 2011
Director 23 May 2011 - current
Elisabeth Kathleen Clare
Rd 4, Hamilton, 3284
Address used since 19 Nov 2014
Director 23 May 2011 - current
Andrea Catherine Coombes
Rd 4, Hamilton, 3284
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Andrea Catherine Coombes
Forest Lake, Hamilton, 3200
Address used since 23 May 2011
Rd 4, Hamilton, 3284
Address used since 09 May 2019
Director 23 May 2011 - 31 Mar 2022
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 04 Mar 2014 - 24 Apr 2017
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 23 May 2011 - 04 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196
Shareholder Name Address Period
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
08 Nov 2012 - current
Fabling, Anthony John
Individual
Rd 4
Hamilton
3284
08 Nov 2012 - current
Coombes, Andrea Catherine
Individual
Rd 4
Hamilton
3284
23 May 2011 - current
Shares Allocation #2 Number of Shares: 293
Shareholder Name Address Period
Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Entity (NZ Limited Company)
Mount Maunganui
3116
19 Nov 2014 - current
Clare, Elisabeth Kathleen
Director
Rd 4
Hamilton
3284
23 May 2011 - current
Shares Allocation #3 Number of Shares: 170
Shareholder Name Address Period
Turnbull, Alexander Richard
Director
Remuera
Auckland
1050
23 May 2011 - current
Shares Allocation #4 Number of Shares: 170
Shareholder Name Address Period
Coombes, Andrea Catherine
Individual
Rd 4
Hamilton
3284
23 May 2011 - current
Andrea Catherine Coombes
Director
Rd 4
Hamilton
3284
23 May 2011 - current
Shares Allocation #5 Number of Shares: 170
Shareholder Name Address Period
Burnett, Graham
Director
Papamoa Beach
Papamoa
3118
23 May 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Clare, Elisabeth Kathleen
Director
Rd 4
Hamilton
3284
23 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
23 May 2011 - 19 Nov 2014
Location
Companies nearby
Capital Projects Limited
9 Prince Avenue
Sigimon Trustees Limited
9 Prince Avenue
Thomas Marks Limited
9 Prince Avenue
Whiti Limited
9 Prince Avenue
Doctor Williams And Associates Limited
9 Prince Avenue
St Remy Limited
9 Prince Avenue