General information

Orrs Kaipara Pharmacies Limited

Type: NZ Limited Company (Ltd)
9429034957028
New Zealand Business Number
1600091
Company Number
Registered
Company Status

Orrs Kaipara Pharmacies Limited (issued an NZBN of 9429034957028) was started on 11 Feb 2005. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, until 26 Jun 2014. Orrs Kaipara Pharmacies Limited used other aliases, namely: Orrs Kaipara Pharmacy Limited from 11 Feb 2005 to 24 Feb 2005. 360 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 30 shares (8.33 per cent of shares), namely:
Mp Trustees (2006) Limited (an entity) located at Whangarei postcode 0110,
Brienne, Paul Daniel Pierre (an individual) located at Bayleys Beach, R D 7, Dargaville postcode 0377. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (60 shares); it includes
Brienne, Paul Daniel Pierre (an individual) - located at Bayleys Beach, R D 7, Dargaville. The next group of shareholders, share allocation (65 shares, 18.06%) belongs to 1 entity, namely:
Greene, Warren Kent, located at Ruakaka, Ruakaka (an individual). The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 26 Jun 2014
Directors
Name and Address Role Period
Marcus Howard Liddell
Baylys Beach, R D 7, Dargaville, 0377
Address used since 21 Apr 2016
Director 11 Feb 2005 - current
Kenneth Arthur Orr
Ruakaka, 0116
Address used since 02 Feb 2016
Director 11 Feb 2005 - current
Paul Daniel Pierre Brienne
Baylys Beach, R D 7, Dargaville, 0377
Address used since 21 Apr 2016
Director 23 Oct 2009 - current
Warren Kent Greene
Ruakaka, Ruakaka, 0116
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
Philip Mervyn Dodd
Onerahi, Whangarei,
Address used since 11 Feb 2005
Director 11 Feb 2005 - 01 Aug 2005
Addresses
Previous address Type Period
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 03 Dec 2007 - 26 Jun 2014
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 11 Feb 2005 - 03 Dec 2007
Financial Data
Financial info
360
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mp Trustees (2006) Limited
Shareholder NZBN: 9429034344354
Entity (NZ Limited Company)
Whangarei
0110
12 Feb 2007 - current
Brienne, Paul Daniel Pierre
Individual
Bayleys Beach
R D 7, Dargaville
0377
12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Brienne, Paul Daniel Pierre
Individual
Bayleys Beach
R D 7, Dargaville
0377
12 Feb 2007 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Greene, Warren Kent
Individual
Ruakaka
Ruakaka
0116
06 Mar 2013 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Orrs Pharmacies Limited
Shareholder NZBN: 9429037933821
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
11 Feb 2005 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Entity (NZ Limited Company)
Whangarei
0110
22 Feb 2006 - current
Liddell, Marcus Howard
Individual
Baylys Beach
R D 7, Dargaville
22 Feb 2006 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Liddell, Marcus Howard
Individual
Baylys Beach
R D 7, Dargaville
22 Feb 2006 - current
Shares Allocation #7 Number of Shares: 55
Shareholder Name Address Period
Orr, Kenneth Arthur
Individual
Ruakaka
11 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Prisk, Jason William Paul
Individual
R D 10
Whangarei
11 Feb 2005 - 27 Jun 2010
Dodd, Philip Mervyn
Individual
Onerahi
Whangarei
11 Feb 2005 - 27 Jun 2010
Liddell, Marcus Howard
Individual
Baylys Beach
R D 7, Dargaville
11 Feb 2005 - 27 Jun 2010
Location