Orewa Care Chemist Limited
Type: NZ Limited Company (Ltd)Orewa Care Chemist Limited (NZBN 9429040671680) was launched on 06 May 1963. 5 addresess are currently in use by the company: 8 Tamariki Ave, Orewa, 0931 (type: office, postal). Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland had been their registered address, up until 19 Nov 2001. Orewa Care Chemist Limited used other names, namely: Orewa Pharmacy Limited from 05 Aug 1965 to 11 Aug 1997, Orewa & Whangaparaoa Pharmacies Limited (06 May 1963 to 05 Aug 1965). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.5% of shares), namely:
Wentworth, Alyson (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 48.5% of all shares (exactly 97 shares); it includes
Jahat Futures Limited (an entity) - located at Takapuna, Auckland. "Pharmacy operation - retail" (business classification G427140) is the category the Australian Bureau of Statistics issued to Orewa Care Chemist Limited. Businesscheck's information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tamariki Ave, Orewa, 0931 | Office | unknown |
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 10 Dec 2013 |
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service | 16 Apr 2015 |
| 8 Tamariki Ave, Orewa, 0931 | Postal & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Raymond Wentworth
Red Beach, Hibiscus Coast, 0932
Address used since 04 Apr 2011 |
Director | 01 Jan 1999 - current |
|
Desmond Hamilton Adams
Red Beach, Auckland, 0932
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 27 May 2010 |
|
Simon Hugh Withers
Warkworth,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 28 Jun 2001 |
| Type | Used since |
|---|
| 8 Tamariki Ave , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland | Registered & physical | 19 Nov 2001 - 19 Nov 2001 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 19 Nov 2001 - 10 Dec 2013 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical | 19 Nov 2001 - 16 Apr 2015 |
| Same As Registered Office | Physical | 08 Oct 2001 - 19 Nov 2001 |
| Withers Bldg, 23 Neville St, Warkworth | Registered | 08 Oct 2001 - 19 Nov 2001 |
| Withers Bldg, Neville St, Warkworth | Registered | 17 May 2001 - 08 Oct 2001 |
| Withers Building, 23 Neville Street, Warkworth | Physical | 10 May 2001 - 08 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wentworth, Alyson Individual |
Red Beach Red Beach 0932 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jahat Futures Limited Shareholder NZBN: 9429031542357 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wentworth, Antony Raymond Individual |
Whangaparoa |
24 Mar 2004 - 24 Mar 2004 |
|
Wentworth, Antony Individual |
Red Beach |
31 Jan 2006 - 08 Jul 2010 |
|
Wentworth, Antony Raymond Individual |
Red Beach (wentworth Family Trust) |
15 Dec 2005 - 08 Jul 2010 |
|
Wentworth, Alyson Individual |
Red Beach (wentworth Family Trust) |
15 Dec 2005 - 08 Jul 2010 |
|
Adams, Desmond Hamilton Individual |
Whangaparaoa |
24 Mar 2004 - 11 May 2007 |
|
Wentworth, Antony Raymond Individual |
Red Beach |
24 Mar 2004 - 24 Mar 2004 |
|
Adams, Jan Individual |
Red Beach (adams Family Trust) |
31 Jan 2006 - 11 May 2007 |
|
Adams, Jan Individual |
Red Beach |
24 Mar 2004 - 11 May 2007 |
|
Wentworth, Alyson Individual |
Red Beach |
24 Mar 2004 - 08 Jul 2010 |
|
Catchpole, Brendan Individual |
Red Beach (wentworth Family Trust) |
15 Dec 2005 - 08 Jul 2010 |
|
Adams, Des Individual |
Red Beach (adams Family Trust) |
31 Jan 2006 - 11 May 2007 |
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