General information

Robin Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429000011037
New Zealand Business Number
67147
Company Number
Registered
Company Status
60531665966
Australian Business Number
C184210 - Veterinary Pharmaceutical Preparation Mfg C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description

Robin Pharmaceuticals Limited (issued an NZ business identifier of 9429000011037) was started on 08 Sep 1964. 6 addresess are currently in use by the company: 12 Ngareta Road, Rd 4, Rotorua, 3074 (type: registered, service). 1350 Hinemoa Street, Rotorua had been their service address, up to 14 Feb 2023. Robin Pharmaceuticals Limited used more aliases, namely: Hauraki Plains Pharmacy Limited from 11 Oct 1967 to 16 Feb 1971, A.r. Sinclair Pharmacy Limited (08 Sep 1964 to 11 Oct 1967). 1500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1348 shares (89.87 per cent of shares), namely:
East Brewster Trustees Limited (an entity) located at Rotorua postcode 3010,
Sinclair, Alistair Robin (an individual) located at Rd 4, Rotorua postcode 3074,
Sinclair, Anne (an individual) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 0.07 per cent of all shares (1 share); it includes
Sinclair, Alistair Robin (an individual) - located at Rd 4, Rotorua. The third group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Sinclair, Anne, located at Rd 4, Rotorua (an individual). "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is the classification the Australian Bureau of Statistics issued Robin Pharmaceuticals Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
1350 Hinemoa Street, Rotorua, 3010 Physical & registered 05 Aug 2021
98 Massey Road, Rd 3, Waiuku, 2678 Postal 09 Aug 2022
83b Ingram Road, Drury, 2579 Registered 18 Nov 2022
98 Massey Road, Rd 3 Aka Aka, Pukekohe, 2678 Service 14 Feb 2023
Contact info
64 7 3624643
Phone (Phone)
robin@robinpharma.com
Email
samantha@robinpharma.com
Email (samantha@robinpharma.com)
samantha@robinpharma.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.skinclinic.nz
Website
www.aniwell-nz.com
Website
Directors
Name and Address Role Period
Anne Sinclair
Rd 4, Rotorua, 3074
Address used since 29 Jul 2010
Director 19 Dec 1977 - current
Samantha Jane Sinclair
Rd 3, Waiuku, 2678
Address used since 23 Dec 2022
Director 23 Dec 2022 - 16 Oct 2023
Alistair Robin Sinclair
Rd 4, Rotorua, 3074
Address used since 29 Jul 2010
Director 19 Dec 1977 - 05 Jul 2023
Addresses
Other active addresses
Type Used since
98 Massey Road, Rd 3 Aka Aka, Pukekohe, 2678 Service 14 Feb 2023
12 Ngareta Road, Rd 4, Rotorua, 3074 Registered & service 03 Nov 2023
Previous address Type Period
1350 Hinemoa Street, Rotorua, 3010 Service 05 Aug 2021 - 14 Feb 2023
Reeder Smith And Co, 1350 Hinemoa Street, Rotorua Registered & physical 27 Mar 2007 - 05 Aug 2021
Level 4, 52 Symonds Street, Auckland Physical & registered 21 Jul 2004 - 27 Mar 2007
Oswin Griffiths - D.f.k, Level 4, Columbus House, 52 Symonds Street, Auckland Physical 27 Jun 1997 - 21 Jul 2004
C/o G H Oswin, 2nd Floor Ibm Building, Turner St, Auckland 1 Registered 04 Aug 1993 - 21 Jul 2004
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1348
Shareholder Name Address Period
East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Entity (NZ Limited Company)
Rotorua
3010
06 Nov 2017 - current
Sinclair, Alistair Robin
Individual
Rd 4
Rotorua
3074
08 Sep 1964 - current
Sinclair, Anne
Individual
Rd 4
Rotorua
3074
08 Sep 1964 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Alistair Robin
Individual
Rd 4
Rotorua
3074
08 Sep 1964 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Anne
Individual
Rd 4
Rotorua
3074
08 Sep 1964 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Sinclair, Samantha Jane
Individual
Pukekohe
2678
28 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hook Family Trust
Other
08 Sep 1964 - 20 Oct 2008
Null - Hook Family Trust
Other
08 Sep 1964 - 20 Oct 2008
Location
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