Flaxmere Pharmacy (2000) Limited
Type: NZ Limited Company (Ltd)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 05 Apr 2024.
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Reuben James Individual |
Raureka Hastings 4120 |
17 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenrose Trustees Limited Shareholder NZBN: 9429035385004 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
31 Mar 2006 - current |
| 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 |
|
Salamonson, Lynnnette Nora Individual |
Mayfair Hastings 4122 |
28 Aug 2012 - 09 Feb 2022 |
|
Klingender, Margaret Ann Individual |
Havelock North |
06 Apr 2000 - 08 Feb 2005 |
|
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, Jacqueline Lee Individual |
85 Omarunui Road R D 3, Napier 4183 |
05 Feb 2004 - 31 Jul 2019 |
|
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 |
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